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TILONE (UK) LIMITED

Company number SC372840

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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)
23 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
20 Sep 2023 AA Micro company accounts made up to 31 December 2022
20 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
22 Sep 2022 AA Micro company accounts made up to 31 December 2021
21 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
21 Feb 2022 AD01 Registered office address changed from The Capitol 431 Union Street Aberdeen AB11 6DA United Kingdom to 1 George Square Glasgow G2 1AL on 21 February 2022
25 Aug 2021 AA Micro company accounts made up to 31 December 2020
08 Mar 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
24 Sep 2020 AA Micro company accounts made up to 31 December 2019
24 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with updates
28 Sep 2019 AA Micro company accounts made up to 31 December 2018
27 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with updates
24 Sep 2018 AA Micro company accounts made up to 31 December 2017
20 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with updates
16 Feb 2018 CH01 Director's details changed for Stanford Tassie on 6 April 2016
08 Feb 2018 PSC01 Notification of Stanford Tassie as a person with significant control on 6 April 2016
08 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 8 February 2018
08 Nov 2017 AP04 Appointment of Dentons Secretaries Limited as a secretary on 30 October 2017
08 Nov 2017 TM02 Termination of appointment of Maclay Murray & Spens Llp as a secretary on 30 October 2017
25 Sep 2017 AA Micro company accounts made up to 31 December 2016
15 May 2017 AD01 Registered office address changed from 66 Queens Road Aberdeen AB15 4YE to The Capitol 431 Union Street Aberdeen AB11 6DA on 15 May 2017
25 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-24
30 Mar 2017 CS01 Confirmation statement made on 11 February 2017 with updates
01 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Mar 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 10,000