TOTAL CARPET TILE (TCT) SOLUTIONS LTD.

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Company number SC333924
Status Active
Incorporation Date 14 November 2007
Company Type Private Limited Company
Address 20 ANDERSON STREET, AIRDRIE, ML6 0AA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of TOTAL CARPET TILE (TCT) SOLUTIONS LTD. are www.totalcarpettiletctsolutions.co.uk, and www.total-carpet-tile-tct-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Total Carpet Tile Tct Solutions Ltd is a Private Limited Company. The company registration number is SC333924. Total Carpet Tile Tct Solutions Ltd has been working since 14 November 2007. The present status of the company is Active. The registered address of Total Carpet Tile Tct Solutions Ltd is 20 Anderson Street Airdrie Ml6 0aa. . LIDDIARD, Sylvia is a Secretary of the company. LIDDIARD, Eric is a Director of the company. Secretary LIDDIARD, Eric has been resigned. Secretary LIDDIARD, John has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director MURRAY, John Alexander has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LIDDIARD, Sylvia
Appointed Date: 10 October 2014

Director
LIDDIARD, Eric
Appointed Date: 14 November 2007
47 years old

Resigned Directors

Secretary
LIDDIARD, Eric
Resigned: 29 June 2009
Appointed Date: 14 November 2007

Secretary
LIDDIARD, John
Resigned: 09 October 2014
Appointed Date: 29 June 2009

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 14 November 2007
Appointed Date: 14 November 2007

Director
MURRAY, John Alexander
Resigned: 29 June 2009
Appointed Date: 14 November 2007
47 years old

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 14 November 2007
Appointed Date: 14 November 2007

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 14 November 2007
Appointed Date: 14 November 2007

Persons With Significant Control

Ms Sylvia Liddiard
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Eric Liddiard
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOTAL CARPET TILE (TCT) SOLUTIONS LTD. Events

06 Dec 2016
Confirmation statement made on 14 November 2016 with updates
17 Nov 2016
Total exemption small company accounts made up to 30 November 2015
22 Feb 2016
Total exemption small company accounts made up to 30 November 2014
12 Feb 2016
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 200

27 Feb 2015
Total exemption small company accounts made up to 30 November 2013
...
... and 24 more events
17 Jan 2008
New director appointed
26 Nov 2007
Secretary resigned
26 Nov 2007
Director resigned
26 Nov 2007
Director resigned
14 Nov 2007
Incorporation