Active
Company Information for TITE-LITE (UK) LIMITED
17 FARADAY ROAD, SOUTHFIELD INDUSTRIAL ESTATE, GLENROTHES, FIFE, KY6 2RU,
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Company Registration Number
SC278053 Private Limited Company
Active |
| Company Name | |
|---|---|
| TITE-LITE (UK) LIMITED | |
| Legal Registered Office | |
| 17 FARADAY ROAD SOUTHFIELD INDUSTRIAL ESTATE GLENROTHES FIFE KY6 2RU Other companies in KY6 | |
| Company Number | SC278053 | |
|---|---|---|
| Company ID Number | SC278053 | |
| Date formed | 2005-01-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2024 | |
| Account next due | 31/01/2026 | |
| Latest return | 06/01/2016 | |
| Return next due | 03/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB294016602 |
| Last Datalog update: | 2025-08-07 02:57:05 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
STACEY-LEE FERRY |
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GRANT GEORGE FERRY |
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ROLAND FERRY |
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STACEY-LEE FERRY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DALGLEN SECRETARIES LIMITED |
Nominated Secretary | ||
DALGLEN DIRECTORS LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DUCTFORM VENTILATION (U.K.) LTD. | Company Secretary | 2005-04-29 | CURRENT | 1977-02-24 | Active | |
| DUCTFORM HVAC FABRICATION & ENGINEERING LTD | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
| GO METAL LIMITED | Director | 2012-09-04 | CURRENT | 2012-09-04 | Active | |
| DUCTFORM VENTILATION (U.K.) LTD. | Director | 2005-04-29 | CURRENT | 1977-02-24 | Active | |
| DUCTFORM HVAC FABRICATION & ENGINEERING LTD | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
| GO METAL LIMITED | Director | 2012-09-04 | CURRENT | 2012-09-04 | Active | |
| DUCTFORM VENTILATION (U.K.) LTD. | Director | 2004-09-13 | CURRENT | 1977-02-24 | Active | |
| DUCTFORM VENTILATION (U.K.) LTD. | Director | 2004-07-01 | CURRENT | 1977-02-24 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| 30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 13/07/24, WITH NO UPDATES | ||
| 30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES | ||
| 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| APPOINTMENT TERMINATED, DIRECTOR GRANT GEORGE FERRY | ||
| CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES | ||
| 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2780530005 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES | |
| LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 62910 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2780530003 | |
| LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 62910 | |
| AR01 | 06/01/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 62910 | |
| AR01 | 06/01/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 62910 | |
| AR01 | 06/01/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/01/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Stacey-Lee Spence on 2012-05-08 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR STACEY-LEE SPENCE on 2012-05-08 | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Grant George Ferry on 2005-04-07 | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/01/12 ANNUAL RETURN FULL LIST | |
| AR01 | 06/01/11 ANNUAL RETURN FULL LIST | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/01/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STACEY-LEE SPENCE / 27/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND FERRY / 17/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT GEORGE FERRY / 06/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / STACEY-LEE SPENCE / 06/01/2010 | |
| 363a | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GRANT FERRY / 01/10/2008 | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 31/08/05 FROM: C/O BIGGART BAILLIE 7 CASTLE STREET EDINBURGH EH2 3AP | |
| 123 | £ NC 100/1000000 29/04/05 | |
| RES04 | NC INC ALREADY ADJUSTED 29/04/05 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 29/04/05--------- £ SI 31405@1=31405 £ IC 31505/62910 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 29/04/05--------- £ SI 21984@1=21984 £ IC 9521/31505 | |
| 88(2)R | AD 29/04/05--------- £ SI 9421@1=9421 £ IC 100/9521 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 287 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM: DALMORE HOUSE 310 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5QR | |
| CERTNM | COMPANY NAME CHANGED DALGLEN (NO. 952) LIMITED CERTIFICATE ISSUED ON 18/04/05 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/04/06 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 07/04/05--------- £ SI 98@1=98 £ IC 2/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111) | ||
| FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| FLOATING CHARGE | Outstanding | OWEN FERRY AND ELIZABETH FERRY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TITE-LITE (UK) LIMITED
The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as TITE-LITE (UK) LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |