Company number SC216248
Status Active
Incorporation Date 28 February 2001
Company Type Private Limited Company
Address 12 BACK CROFT, DUNBLANE, PERTHSHIRE, FK15 0BL
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-21
GBP 1
. The most likely internet sites of T AND K BUILDERS LIMITED are www.tandkbuilders.co.uk, and www.t-and-k-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Bridge of Allan Rail Station is 2.5 miles; to Stirling Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T and K Builders Limited is a Private Limited Company.
The company registration number is SC216248. T and K Builders Limited has been working since 28 February 2001.
The present status of the company is Active. The registered address of T and K Builders Limited is 12 Back Croft Dunblane Perthshire Fk15 0bl. . PENMAN, Michael is a Director of the company. Secretary BURT, Tracey Robb has been resigned. Secretary PENMAN, Robina has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director PENMAN, Mark has been resigned. Director PENMAN, Michael has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Joinery installation".
Current Directors
Resigned Directors
Secretary
PENMAN, Robina
Resigned: 20 February 2015
Appointed Date: 17 June 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 28 February 2001
Appointed Date: 28 February 2001
Director
PENMAN, Mark
Resigned: 01 January 2011
Appointed Date: 08 June 2006
53 years old
Director
PENMAN, Michael
Resigned: 08 June 2006
Appointed Date: 01 March 2001
57 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 28 February 2001
Appointed Date: 28 February 2001
Persons With Significant Control
Mr Michael Penman
Notified on: 28 February 2017
57 years old
Nature of control: Ownership of shares – 75% or more
T AND K BUILDERS LIMITED Events
06 Apr 2017
Confirmation statement made on 28 February 2017 with updates
30 Nov 2016
Micro company accounts made up to 29 February 2016
21 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-21
28 Jan 2016
Total exemption small company accounts made up to 28 February 2015
27 Jan 2016
Total exemption small company accounts made up to 28 February 2014
...
... and 45 more events
14 Mar 2001
Secretary resigned
14 Mar 2001
Director resigned
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14 Mar 2001
New director appointed
14 Mar 2001
New secretary appointed
28 Feb 2001
Incorporation