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TITAN ENERGIES LIMITED

Company number SC345968

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 May 2026 CH04 Secretary's details changed for Addleshaw Goddard (Scotland) Secretarial Limited on 18 May 2026
View PDF Secretary's details changed for Addleshaw Goddard (Scotland) Secretarial Limited on 18 May 2026 - link opens in a new window - 1 page (1 page)
02 Dec 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 12 pages (12 pages)
14 Aug 2025 CS01 Confirmation statement made on 2 August 2025 with no updates
View PDF Confirmation statement made on 2 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2025 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 13 pages (13 pages)
19 Aug 2024 CERTNM Company name changed titan torque services LIMITED\certificate issued on 19/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-13
View PDF Company name changed titan torque services LIMITED\certificate issued on 19/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-13
- link opens in a new window - 3 pages (3 pages)
05 Aug 2024 TM02 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 23 February 2023
View PDF Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 23 February 2023 - link opens in a new window - 1 page (1 page)
05 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with updates
View PDF Confirmation statement made on 2 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Jun 2024 466(Scot) Alterations to floating charge SC3459680004
View PDF Alterations to floating charge SC3459680004 - link opens in a new window - 17 pages (17 pages)
14 Jun 2024 466(Scot) Alterations to floating charge SC3459680005
View PDF Alterations to floating charge SC3459680005 - link opens in a new window - 17 pages (17 pages)
31 May 2024 MR01 Registration of charge SC3459680005, created on 29 May 2024
View PDF Registration of charge SC3459680005, created on 29 May 2024 - link opens in a new window - 14 pages (14 pages)
24 May 2024 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
24 May 2024 MR04 Satisfaction of charge SC3459680003 in full
View PDF Satisfaction of charge SC3459680003 in full - link opens in a new window - 1 page (1 page)
24 May 2024 MR04 Satisfaction of charge 2 in full
View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
28 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages)
08 Dec 2023 PSC04 Change of details for Mr Bruce Thornton Jepp as a person with significant control on 7 December 2023
View PDF Change of details for Mr Bruce Thornton Jepp as a person with significant control on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023 CH01 Director's details changed for Mrs Laura Jepp on 7 December 2023
View PDF Director's details changed for Mrs Laura Jepp on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023 CH01 Director's details changed for Mr Bruce Thornton Jepp on 7 December 2023
View PDF Director's details changed for Mr Bruce Thornton Jepp on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 January 2023
  • GBP 1,100
View PDF Second filing of a statement of capital following an allotment of shares on 30 January 2023
  • GBP 1,100
- link opens in a new window - 4 pages (4 pages)
21 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with updates
View PDF Confirmation statement made on 2 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
30 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages)
24 Feb 2023 AP04 Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 23 February 2023
View PDF Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023 AD01 Registered office address changed from 13 Queens Road Aberdeen AB15 4YL to 1st Floor North, Kingshill View, Prime Four Business Park Kingswells Aberdeen AB15 8PU on 24 February 2023
View PDF Registered office address changed from 13 Queens Road Aberdeen AB15 4YL to 1st Floor North, Kingshill View, Prime Four Business Park Kingswells Aberdeen AB15 8PU on 24 February 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
23 Feb 2023 SH01 Statement of capital following an allotment of shares on 30 January 2023
  • GBP 1,000,602
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 22/08/2023
View PDF Statement of capital following an allotment of shares on 30 January 2023
  • GBP 1,000,602
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 22/08/2023
- link opens in a new window - 8 pages (8 pages)
21 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 2 pages (2 pages)