TILELITE LIMITED
PERTH

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Company number SC258075
Status Active
Incorporation Date 22 October 2003
Company Type Private Limited Company
Address 111 BURGHMUIR ROAD, PERTH, PH1 1HU
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 10,000 . The most likely internet sites of TILELITE LIMITED are www.tilelite.co.uk, and www.tilelite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Tilelite Limited is a Private Limited Company. The company registration number is SC258075. Tilelite Limited has been working since 22 October 2003. The present status of the company is Active. The registered address of Tilelite Limited is 111 Burghmuir Road Perth Ph1 1hu. . MCNAUGHT, David Andrew is a Secretary of the company. MCNAUGHT, David Andrew is a Director of the company. MCNAUGHT, Donald Stephen Fraser is a Director of the company. Secretary MCNAUGHT, Tara Ann has been resigned. Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
MCNAUGHT, David Andrew
Appointed Date: 23 October 2006
Director
MCNAUGHT, David Andrew
Appointed Date: 23 October 2006
40 years old
Director
MCNAUGHT, Donald Stephen Fraser
Appointed Date: 30 October 2003
71 years old

Resigned Directors

Secretary
MCNAUGHT, Tara Ann
Resigned: 24 October 2006
Appointed Date: 30 October 2003
Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 30 October 2003
Appointed Date: 22 October 2003
Director
PF & S (DIRECTORS) LIMITED
Resigned: 30 October 2003
Appointed Date: 22 October 2003

Persons With Significant Control

Mr David Andrew Mcnaught
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Donald Stephen Fraser Mcnaught
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TILELITE LIMITED Events

01 Nov 2016
Confirmation statement made on 22 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 10,000
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
27 Oct 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 10,000
...
... and 41 more events
04 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
04 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
04 Nov 2003
Secretary resigned
04 Nov 2003
Director resigned
22 Oct 2003
Incorporation

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