TI UK CONTRACTING LIMITED

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TI UK CONTRACTING LIMITED

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Key Data

Status

Active

Company No.

SC134398

Incorporation date

10/10/1991

Size

Small

Contacts

Registered address

Registered address

Tay House, 300 Bath Street, Glasgow G2 4JRCopy
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Latest events (Record since 10/10/1991)
dot icon23/10/2025
Confirmation statement made on 2025-10-10 with no updates
dot icon06/10/2025
Accounts for a small company made up to 2024-12-31
dot icon24/10/2024
Confirmation statement made on 2024-10-10 with no updates
dot icon10/07/2024
Accounts for a small company made up to 2023-12-31
dot icon31/10/2023
Notification of Ti Con Group Companies Ltd as a person with significant control on 2022-12-28
dot icon31/10/2023
Confirmation statement made on 2023-10-10 with updates
dot icon30/10/2023
Cessation of Ti Marine Contracting As as a person with significant control on 2022-12-28
dot icon02/08/2023
Accounts for a small company made up to 2022-12-31
dot icon12/10/2022
Confirmation statement made on 2022-10-10 with no updates
dot icon27/09/2022
Accounts for a small company made up to 2021-12-31
dot icon19/05/2022
Change of details for Ti Marine Contracting As as a person with significant control on 2022-05-19
dot icon16/03/2022
Full accounts made up to 2020-12-31
dot icon08/03/2022
Termination of appointment of Michael Daniel Bornak as a director on 2022-01-05
dot icon08/03/2022
Termination of appointment of Thomas Forsstrom as a director on 2022-01-05
dot icon17/01/2022
Certificate of change of name
dot icon21/10/2021
Confirmation statement made on 2021-10-10 with no updates
dot icon13/12/2020
Full accounts made up to 2019-12-31
dot icon28/10/2020
Confirmation statement made on 2020-10-10 with no updates
dot icon07/09/2020
Registered office address changed from Building 7 Buchanan Gate Stepps Glasgow G33 6FB to Tay House 300 Bath Street Glasgow G2 4JR on 2020-09-07
dot icon10/10/2019
Confirmation statement made on 2019-10-10 with no updates
dot icon07/10/2019
Full accounts made up to 2018-12-31
dot icon12/12/2018
Termination of appointment of Anstein Sorensen as a director on 2018-12-12
dot icon11/10/2018
Confirmation statement made on 2018-10-10 with no updates
dot icon09/10/2018
Termination of appointment of Philip John Bannerman as a director on 2018-03-30
dot icon10/09/2018
Full accounts made up to 2017-12-31
dot icon11/10/2017
Confirmation statement made on 2017-10-10 with no updates
dot icon24/08/2017
Full accounts made up to 2016-12-31
dot icon21/12/2016
Appointment of Mr Michael Daniel Bornak as a director on 2016-10-18
dot icon21/12/2016
Termination of appointment of Jan Petter Traaholt as a director on 2016-10-17
dot icon21/12/2016
Termination of appointment of Jan Petter Traaholt as a director on 2016-10-17
dot icon02/11/2016
Confirmation statement made on 2016-10-10 with updates
dot icon22/06/2016
Full accounts made up to 2015-12-31
dot icon26/10/2015
Annual return made up to 2015-10-10 with full list of shareholders
dot icon15/09/2015
Full accounts made up to 2014-12-31
dot icon28/05/2015
Appointment of Anstein Sorensen as a director on 2015-04-30
dot icon19/05/2015
Appointment of Thomas Forsstrom as a director on 2015-04-30
dot icon14/05/2015
Termination of appointment of Thomas Flo as a director on 2015-04-30
dot icon06/02/2015
Full accounts made up to 2013-12-31
dot icon21/01/2015
Certificate of change of name
dot icon24/10/2014
Miscellaneous
dot icon23/10/2014
Annual return made up to 2014-10-10 with full list of shareholders
dot icon23/10/2014
Director's details changed for Mr Philip John Bannerman on 2014-10-23
dot icon15/02/2014
Compulsory strike-off action has been discontinued
dot icon14/02/2014
First Gazette notice for compulsory strike-off
dot icon06/02/2014
Full accounts made up to 2012-12-31
dot icon15/10/2013
Annual return made up to 2013-10-10 with full list of shareholders
dot icon09/07/2013
Appointment of Mr Philip John Bannerman as a director
dot icon25/06/2013
Termination of appointment of Peter Stockley as a director
dot icon03/12/2012
Full accounts made up to 2011-12-31
dot icon17/10/2012
Annual return made up to 2012-10-10 with full list of shareholders
dot icon10/05/2012
Termination of appointment of David Stark as a secretary
dot icon10/05/2012
Appointment of Mr Thomas Flo as a director
dot icon10/05/2012
Termination of appointment of David Stark as a secretary
dot icon02/03/2012
Statement of satisfaction in full or in part of a floating charge /full /charge no 1
dot icon11/10/2011
Annual return made up to 2011-10-10 with full list of shareholders
dot icon11/10/2011
Termination of appointment of Svein Mikalsen as a director
dot icon06/10/2011
Full accounts made up to 2010-12-31
dot icon25/10/2010
Full accounts made up to 2009-12-31
dot icon19/10/2010
Annual return made up to 2010-10-10 with full list of shareholders
dot icon19/10/2010
Registered office address changed from Building 2, Buchanan Gate Stepps Glasgow North Lanarkshire G33 6FB on 2010-10-19
dot icon28/05/2010
Termination of appointment of Rolf Andresen as a secretary
dot icon21/05/2010
Appointment of David Stark as a secretary
dot icon21/05/2010
Appointment of David Stark as a secretary
dot icon21/05/2010
Appointment of David Stark as a secretary
dot icon17/05/2010
Director's details changed for Peter Graham Murray Stockley on 2009-10-29
dot icon17/05/2010
Director's details changed for Thomas Stark on 2009-10-29
dot icon17/05/2010
Director's details changed for Jan Petter Traaholt on 2009-10-29
dot icon17/05/2010
Director's details changed for Svein Mikalsen on 2009-10-29
dot icon14/05/2010
Director's details changed for Peter Graham Murray Stockley on 2009-10-29
dot icon14/05/2010
Director's details changed for Thomas Stark on 2009-10-29
dot icon14/05/2010
Director's details changed for Svein Mikalsen on 2009-10-29
dot icon14/05/2010
Director's details changed for Jan Petter Traaholt on 2009-10-29
dot icon14/05/2010
Director's details changed for Peter Graham Murray Stockley on 2009-10-29
dot icon14/05/2010
Director's details changed for Svein Mikalsen on 2009-10-29
dot icon14/05/2010
Termination of appointment of Rolf Andresen as a secretary
dot icon14/05/2010
Director's details changed for Thomas Stark on 2009-10-29
dot icon14/05/2010
Director's details changed for Jan Petter Traaholt on 2009-10-29
dot icon05/03/2010
Full accounts made up to 2008-12-31
dot icon23/11/2009
Annual return made up to 2009-10-10 with full list of shareholders
dot icon14/01/2009
Director appointed svein mikalsen
dot icon14/01/2009
Director appointed peter graham murray stockley
dot icon14/01/2009
Full accounts made up to 2007-12-31
dot icon12/12/2008
Appointment terminated director anstein sorensen
dot icon12/12/2008
Appointment terminated director tor oiseth
dot icon28/11/2008
Miscellaneous
dot icon05/11/2008
Return made up to 10/10/08; full list of members
dot icon08/11/2007
Return made up to 10/10/07; no change of members
dot icon08/10/2007
New director appointed
dot icon30/05/2007
Registered office changed on 30/05/07 from: unit 2, 26 wellington road strathkelvin retail park bishopbriggs glasgow G64 2TS
dot icon30/05/2007
Full accounts made up to 2006-12-31
dot icon02/11/2006
Return made up to 10/10/06; full list of members
dot icon23/08/2006
Full accounts made up to 2005-12-31
dot icon23/08/2006
Director resigned
dot icon23/08/2006
New director appointed
dot icon20/01/2006
Partic of mort/charge *
dot icon12/12/2005
Director resigned
dot icon10/11/2005
Return made up to 10/10/05; full list of members
dot icon21/10/2005
Full accounts made up to 2004-12-31
dot icon28/10/2004
Return made up to 10/10/04; full list of members
dot icon26/06/2004
Full accounts made up to 2003-12-31
dot icon29/09/2003
Return made up to 10/10/03; full list of members
dot icon09/09/2003
New director appointed
dot icon09/09/2003
Full accounts made up to 2002-12-31
dot icon06/09/2003
Registered office changed on 06/09/03 from: festival business centre 150 brand street glasgow G51 1DH
dot icon09/10/2002
Return made up to 10/10/02; full list of members
dot icon20/06/2002
Full accounts made up to 2001-12-31
dot icon16/11/2001
Return made up to 10/10/01; full list of members
dot icon15/05/2001
Full accounts made up to 2000-12-31
dot icon17/12/2000
Return made up to 10/10/00; full list of members
dot icon28/04/2000
Accounts for a small company made up to 1999-12-31
dot icon22/11/1999
New director appointed
dot icon22/11/1999
New director appointed
dot icon03/11/1999
Return made up to 10/10/99; full list of members
dot icon25/08/1999
Accounts for a small company made up to 1998-12-31
dot icon25/08/1999
Resolutions
dot icon04/06/1999
Registered office changed on 04/06/99 from: 337 bogmoor road shieldhall glasgow G51 4SQ
dot icon06/05/1999
New secretary appointed
dot icon06/05/1999
Secretary resigned;director resigned
dot icon31/10/1998
Accounts for a small company made up to 1997-12-31
dot icon14/10/1998
Return made up to 10/10/98; full list of members
dot icon14/10/1997
Return made up to 10/10/97; no change of members
dot icon22/04/1997
Accounts for a small company made up to 1996-12-31
dot icon30/12/1996
Accounts for a small company made up to 1995-12-31
dot icon27/12/1996
New director appointed
dot icon15/12/1996
Director resigned
dot icon15/12/1996
Director resigned
dot icon12/11/1996
Return made up to 10/10/96; no change of members
dot icon28/03/1996
Director resigned;new director appointed
dot icon28/03/1996
Director resigned;new director appointed
dot icon30/10/1995
Return made up to 10/10/95; full list of members
dot icon16/05/1995
Accounts for a small company made up to 1994-12-31
dot icon12/10/1994
Return made up to 10/10/94; no change of members
dot icon02/03/1994
Accounts for a small company made up to 1993-12-31
dot icon27/10/1993
Return made up to 10/10/93; no change of members
dot icon21/05/1993
Full accounts made up to 1992-12-31
dot icon20/04/1993
Secretary resigned;new secretary appointed
dot icon20/04/1993
Registered office changed on 20/04/93 from: sutherland house 149 st vincent street glasgow G2 5NW
dot icon22/03/1993
Resolutions
dot icon22/03/1993
Resolutions
dot icon22/03/1993
Resolutions
dot icon30/11/1992
Notice of resolution removing auditor
dot icon14/10/1992
Return made up to 10/10/92; full list of members
dot icon04/06/1992
Secretary's particulars changed
dot icon15/04/1992
Director resigned
dot icon15/04/1992
Director resigned
dot icon15/04/1992
New director appointed
dot icon15/04/1992
New director appointed
dot icon20/03/1992
Ad 05/03/92--------- £ si 998@1=998 £ ic 2/1000
dot icon13/01/1992
Memorandum and Articles of Association
dot icon13/01/1992
New director appointed
dot icon13/01/1992
Director resigned;new director appointed
dot icon13/01/1992
Director resigned;new director appointed
dot icon13/01/1992
Resolutions
dot icon13/01/1992
Registered office changed on 13/01/92 from: 25 charlotte square edinburgh EH2 4EZ
dot icon13/01/1992
Accounting reference date notified as 31/12
dot icon08/11/1991
Certificate of change of name
dot icon10/10/1991
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

5
2022
change arrow icon+875.82 % *

* during past year

Cash in Bank

£2,702,307.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
819.86K
-
0.00
276.93K
-
2022
5
648.35K
-
0.00
2.70M
-
2022
5
648.35K
-
0.00
2.70M
-

Employees

2022

Employees

5 Descended-17 % *

Net Assets(GBP)

648.35K £Descended-20.92 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.70M £Ascended875.82 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About TI UK CONTRACTING LIMITED

TI UK CONTRACTING LIMITED is an(a) Active company incorporated on 10/10/1991 with the registered office located at Tay House, 300 Bath Street, Glasgow G2 4JR. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of TI UK CONTRACTING LIMITED?

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TI UK CONTRACTING LIMITED is currently Active. It was registered on 10/10/1991 .

Where is TI UK CONTRACTING LIMITED located?

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TI UK CONTRACTING LIMITED is registered at Tay House, 300 Bath Street, Glasgow G2 4JR.

What does TI UK CONTRACTING LIMITED do?

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TI UK CONTRACTING LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

How many employees does TI UK CONTRACTING LIMITED have?

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TI UK CONTRACTING LIMITED had 5 employees in 2022.

What is the latest filing for TI UK CONTRACTING LIMITED?

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The latest filing was on 23/10/2025: Confirmation statement made on 2025-10-10 with no updates.