TILBURY HOMES (SCOTLAND) LIMITED

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Company number SC051251
Status Active
Incorporation Date 22 August 1972
Company Type Private Limited Company
Address 35 NORTH CANAL BANK STREET, GLASGOW, G4 9XQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100 ; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 100 . The most likely internet sites of TILBURY HOMES (SCOTLAND) LIMITED are www.tilburyhomesscotland.co.uk, and www.tilbury-homes-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and three months. The distance to to Bellgrove Rail Station is 1.4 miles; to Cathcart Rail Station is 3.9 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tilbury Homes Scotland Limited is a Private Limited Company. The company registration number is SC051251. Tilbury Homes Scotland Limited has been working since 22 August 1972. The present status of the company is Active. The registered address of Tilbury Homes Scotland Limited is 35 North Canal Bank Street Glasgow G4 9xq. . BRADBURY, Trevor is a Secretary of the company. BRADBURY, Trevor is a Director of the company. FELL, James Thomas is a Director of the company. Secretary BRADBURY, Trevor has been resigned. Secretary FERGUSON, Russell has been resigned. Secretary LYNCH, Valerie Ann has been resigned. Secretary MCGILLY, Paul Gerard has been resigned. Secretary SILBER, Adrian Giles has been resigned. Secretary WHEELER, Geoffrey has been resigned. Director BADCOCK, Benjamin Edward has been resigned. Director CLITHEROE, David Maurice has been resigned. Director GIBNEY, George has been resigned. Director GREENHORN, Alexander has been resigned. Director HONEYBALL, Geoffrey Charles has been resigned. Director JOHNSTON, Norman Gill has been resigned. Director KING, Gordon William has been resigned. Director LYNCH, Valerie Ann has been resigned. Director SILBER, Adrian Giles has been resigned. Director SLATER, Trevor has been resigned. Director STODDART, Roger Bowman has been resigned. Director WHEELER, Geoffrey has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BRADBURY, Trevor
Appointed Date: 28 February 2003

Director
BRADBURY, Trevor
Appointed Date: 21 February 2000
68 years old

Director
FELL, James Thomas
Appointed Date: 24 April 2013
52 years old

Resigned Directors

Secretary
BRADBURY, Trevor
Resigned: 30 July 1999
Appointed Date: 07 January 1999

Secretary
FERGUSON, Russell
Resigned: 21 February 2000
Appointed Date: 30 July 1999

Secretary
LYNCH, Valerie Ann
Resigned: 28 February 2003
Appointed Date: 21 February 2000

Secretary
MCGILLY, Paul Gerard
Resigned: 07 January 1999
Appointed Date: 01 July 1993

Secretary
SILBER, Adrian Giles
Resigned: 30 June 1993
Appointed Date: 10 July 1992

Secretary
WHEELER, Geoffrey
Resigned: 10 July 1992

Director
BADCOCK, Benjamin Edward
Resigned: 24 April 2013
Appointed Date: 17 October 2007
56 years old

Director
CLITHEROE, David Maurice
Resigned: 17 October 2007
Appointed Date: 03 October 2001
73 years old

Director
GIBNEY, George
Resigned: 21 February 2000
76 years old

Director
GREENHORN, Alexander
Resigned: 21 February 2000
82 years old

Director
HONEYBALL, Geoffrey Charles
Resigned: 18 January 2002
Appointed Date: 21 February 2000
81 years old

Director
JOHNSTON, Norman Gill
Resigned: 20 January 1996
Appointed Date: 17 December 1992
89 years old

Director
KING, Gordon William
Resigned: 18 March 1996
94 years old

Director
LYNCH, Valerie Ann
Resigned: 28 February 2003
Appointed Date: 19 November 2001
62 years old

Director
SILBER, Adrian Giles
Resigned: 30 June 1993
Appointed Date: 10 July 1992
71 years old

Director
SLATER, Trevor
Resigned: 17 December 1992
83 years old

Director
STODDART, Roger Bowman
Resigned: 03 May 1994
75 years old

Director
WHEELER, Geoffrey
Resigned: 10 July 1992
80 years old

TILBURY HOMES (SCOTLAND) LIMITED Events

23 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100

21 Jun 2016
Accounts for a dormant company made up to 31 December 2015
23 Jun 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100

04 Jun 2015
Accounts for a dormant company made up to 31 December 2014
24 Mar 2015
Director's details changed for Mr James Thomas Fell on 8 May 2014
...
... and 124 more events
25 Aug 1983
Particulars of mortgage/charge
15 Jan 1982
Company name changed\certificate issued on 15/01/82
27 Mar 1979
Particulars of mortgage/charge
22 Aug 1972
Incorporation
22 Aug 1972
Certificate of incorporation

TILBURY HOMES (SCOTLAND) LIMITED Charges

14 October 1991
Standard security
Delivered: 21 October 1991
Status: Satisfied on 23 February 1995
Persons entitled: Stewart Filshie Wilson and Others as Trustees for the Firm of Stewart F. Wilson & Co. (Far
Description: Ground at grahamston road, barrhead, which forms part of…
6 August 1990
Standard security
Delivered: 16 August 1990
Status: Satisfied on 16 November 2004
Persons entitled: Scarborough and Glasgow Property Company LTD
Description: 12 acres north west of mungalhead road falkirk.
15 August 1983
Standard security
Delivered: 25 August 1983
Status: Satisfied on 28 October 2005
Persons entitled: City of Glasgow District Council
Description: 3.325 hectares at paisley rd west glasgow.
14 March 1979
Standard security
Delivered: 27 March 1979
Status: Satisfied on 3 May 2007
Persons entitled: The City of Glasgow District Council
Description: 4.998 hectares at western road, whitlanburn cambuslang.