Sanquhar Tile Services Limited
- Active
- Incorporated on 8 Jan 2021
Reg Address: 1 George Square, Glasgow G2 1AL, Scotland
- Summary The company with name "Sanquhar Tile Services Limited" is a ltd and located in 1 George Square, Glasgow G2 1AL. Sanquhar Tile Services Limited is currently in active status and it was incorporated on 8 Jan 2021 (3 years 8 months 13 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Sanquhar Tile Services Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Courtney Evans Brock | Director | 31 Dec 2022 | American | Active |
| 2 | CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 21 Dec 2022 | - | Active |
| 3 | David Arnold Smith | Director | 8 Jan 2021 | British | Active |
| 4 | Karen Swenson Tallon | Director | 8 Jan 2021 | American | Active |
| 5 | James Lester Kirkpatrick | Director | 8 Jan 2021 | American | Active |
| 6 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 8 Jan 2021 | - | Active |
| 7 | David Arnold Smith | Director | 8 Jan 2021 | British | Active |
| 8 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 8 Jan 2021 | - | Resigned 21 Dec 2022 |
| 9 | Karen Swenson Tallon | Director | 8 Jan 2021 | American | Resigned 31 Dec 2022 |
| 10 | James Lester Kirkpatrick | Director | 8 Jan 2021 | American | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Shaw Europe Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 8 Jan 2021 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Sanquhar Tile Services Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Filings Brought Up To Date | 6 Apr 2024 | Download PDF |
| 2 | Accounts - Dormant | 4 Apr 2024 | Download PDF |
| 3 | Gazette - Notice Compulsory | 2 Apr 2024 | Download PDF |
| 4 | Confirmation Statement - No Updates | 23 Feb 2023 | Download PDF |
| 5 | Persons With Significant Control - Change To A Person With Significant Control | 23 Feb 2023 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 23 Feb 2023 | Download PDF |
| 7 | Officers - Termination Director Company With Name Termination Date | 23 Feb 2023 | Download PDF |
| 8 | Gazette - Filings Brought Up To Date | 7 Dec 2022 | Download PDF |
| 9 | Gazette - Notice Compulsory | 6 Dec 2022 | Download PDF |
| 10 | Accounts - Dormant | 1 Dec 2022 | Download PDF 2 Pages |
| 11 | Incorporation - Company | 8 Jan 2021 | Download PDF 36 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 2 | Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active - Proposal To Strike Off |
| 3 | Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 4 | Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | dissolved |