TILE BOUTIQUE (SCOTLAND) LIMITED
KIRKCALDY DAVID M ROAN LIMITED

Hellopages » Fife » Fife » KY2 5DH

Company number SC333847
Status Active
Incorporation Date 13 November 2007
Company Type Private Limited Company
Address UNIT 9, HAYFIELD, KIRKCALDY, KY2 5DH
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Change of share class name or designation; Statement of capital following an allotment of shares on 20 March 2017 GBP 40,000 ; Memorandum and Articles of Association. The most likely internet sites of TILE BOUTIQUE (SCOTLAND) LIMITED are www.tileboutiquescotland.co.uk, and www.tile-boutique-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Tile Boutique Scotland Limited is a Private Limited Company. The company registration number is SC333847. Tile Boutique Scotland Limited has been working since 13 November 2007. The present status of the company is Active. The registered address of Tile Boutique Scotland Limited is Unit 9 Hayfield Kirkcaldy Ky2 5dh. . ROAN, Williamina June is a Secretary of the company. GUY, Ian William is a Director of the company. RAMAGE, Paul Ivor Anderson is a Director of the company. ROAN, David Miller is a Director of the company. ROAN, Williamina June is a Director of the company. The company operates in "Floor and wall covering".


Current Directors

Secretary
ROAN, Williamina June
Appointed Date: 13 November 2007
Director
GUY, Ian William
Appointed Date: 17 February 2015
66 years old
Director
RAMAGE, Paul Ivor Anderson
Appointed Date: 16 February 2017
63 years old
Director
ROAN, David Miller
Appointed Date: 13 November 2007
75 years old
Director
ROAN, Williamina June
Appointed Date: 13 November 2007
67 years old

Persons With Significant Control

Mr David Miller Roan
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Williamina June Roan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian William Guy
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TILE BOUTIQUE (SCOTLAND) LIMITED Events

03 Apr 2017
Change of share class name or designation
03 Apr 2017
Statement of capital following an allotment of shares on 20 March 2017
  • GBP 40,000
03 Apr 2017
Memorandum and Articles of Association
03 Apr 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Apr 2017
Second filing of Confirmation Statement dated 13/11/2016
...
... and 32 more events
05 Mar 2009
Accounting reference date extended from 30/11/2008 to 31/03/2009
10 Dec 2008
Return made up to 13/11/08; full list of members
16 Sep 2008
Registered office changed on 16/09/2008 from 28 townsend place kirkcaldy KY1 1HB
13 Jun 2008
Particulars of a mortgage or charge / charge no: 1
13 Nov 2007
Incorporation

TILE BOUTIQUE (SCOTLAND) LIMITED Charges

9 June 2008
Bond & floating charge
Delivered: 13 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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