Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED
Company Information for

TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED

C/O WRIGHT JOHNSTON & MACKENZIE LLP, THE CAPITAL BUILDING, 12-13 ST ANDREW SQUARE, EDINBURGH, EH2 2AF,
Company Registration Number
SC279975
Private Limited Company
Active

Company Overview

About Tilly Masterson Investment Management Ltd
TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED was founded on 2005-02-15 and has its registered office in 12-13 St Andrew Square. The organisation's status is listed as "Active". Tilly Masterson Investment Management Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED
 
Legal Registered Office
C/O WRIGHT JOHNSTON & MACKENZIE LLP
THE CAPITAL BUILDING
12-13 ST ANDREW SQUARE
EDINBURGH
EH2 2AF
Other companies in EH1
 
Filing Information
Company Number SC279975
Company ID Number SC279975
Date formed 2005-02-15
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-05 21:08:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED
Is this data useful to you?
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.

Company Officers of TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CCW SECRETARIES LIMITED
 Company Secretary 2005-02-15
DAVID BROWNLOW MARSHAL CLARKE
 Director 2005-02-15
JOHN BERNARD CLARKE
 Director 2005-02-15
GILBERT THOMAS VASEY
 Director 2005-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2005-02-15 2005-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CCW SECRETARIES LIMITED I-MIST SCOTLAND LTD Company Secretary 2018-04-18 CURRENT 2018-04-18 Active
CCW SECRETARIES LIMITED IMXPO GLOBAL LIMITED Company Secretary 2017-11-20 CURRENT 2017-11-20 Active - Proposal to Strike off
CCW SECRETARIES LIMITED J44 LIMITED Company Secretary 2017-10-20 CURRENT 2017-10-20 Active - Proposal to Strike off
CCW SECRETARIES LIMITED COST EFFICIENCY CONSULTANTS LIMITED Company Secretary 2016-04-20 CURRENT 2016-04-20 Active - Proposal to Strike off
CCW SECRETARIES LIMITED THORNHOLM LTD Company Secretary 2015-11-24 CURRENT 2015-11-24 Active
CCW SECRETARIES LIMITED TILLY MASTERSON AND COMPANY A LIMITED Company Secretary 2015-07-15 CURRENT 2015-07-15 Active
CCW SECRETARIES LIMITED COMCAP 1 LIMITED Company Secretary 2015-07-01 CURRENT 2015-05-27 Active
CCW SECRETARIES LIMITED CLAVIA LTD Company Secretary 2015-04-13 CURRENT 2015-04-13 Active
CCW SECRETARIES LIMITED BCCLW LIMITED Company Secretary 2014-09-08 CURRENT 2014-09-08 Liquidation
CCW SECRETARIES LIMITED TILLY MASTERSON AND COMPANY 6 LIMITED Company Secretary 2014-07-22 CURRENT 2014-07-22 Active
CCW SECRETARIES LIMITED TILLY MASTERSON AND COMPANY 1 LIMITED Company Secretary 2014-07-22 CURRENT 2014-07-22 Active
CCW SECRETARIES LIMITED FIFE ELITE FOOTBALL ACADEMY LIMITED Company Secretary 2014-07-11 CURRENT 2014-07-11 Active - Proposal to Strike off
CCW SECRETARIES LIMITED GLOBAL FUEL CELLS LIMITED Company Secretary 2014-02-10 CURRENT 2014-02-10 Dissolved 2017-06-06
CCW SECRETARIES LIMITED SCOTTISH SOCIETY FOR COMPUTERS AND LAW Company Secretary 2013-03-12 CURRENT 2000-08-24 Active
CCW SECRETARIES LIMITED CUPAR BUSINESS CENTRE LIMITED Company Secretary 2013-02-21 CURRENT 2013-02-21 Active
CCW SECRETARIES LIMITED ENACTION CONSULTING LIMITED Company Secretary 2013-02-19 CURRENT 2013-02-19 Dissolved 2017-03-14
CCW SECRETARIES LIMITED SEMPER VIGILO KNOWLEDGE LIMITED Company Secretary 2012-06-26 CURRENT 2012-06-26 Dissolved 2016-04-19
CCW SECRETARIES LIMITED CENTRAL TAIL LIFT SERVICES LIMITED Company Secretary 2012-06-01 CURRENT 2004-06-18 Active
CCW SECRETARIES LIMITED OTCR LIMITED Company Secretary 2012-05-16 CURRENT 2012-05-16 Active - Proposal to Strike off
CCW SECRETARIES LIMITED CCW NOMINEES LIMITED Company Secretary 2011-10-10 CURRENT 2011-10-10 Active
CCW SECRETARIES LIMITED JHG JIGSAWS LIMITED Company Secretary 2011-10-10 CURRENT 2011-10-10 Liquidation
CCW SECRETARIES LIMITED MGS LETTINGS LIMITED Company Secretary 2011-01-26 CURRENT 2011-01-26 Active - Proposal to Strike off
CCW SECRETARIES LIMITED CONCEPTS SCOTLAND LTD. Company Secretary 2010-04-01 CURRENT 2009-11-19 Active
CCW SECRETARIES LIMITED M FINANCE LIMITED Company Secretary 2009-10-27 CURRENT 2009-10-27 Active
CCW SECRETARIES LIMITED SEMEFAB LIMITED Company Secretary 2008-12-12 CURRENT 1986-07-23 Active
CCW SECRETARIES LIMITED FLEXENERGY LIMITED Company Secretary 2008-10-08 CURRENT 2001-05-22 Active
CCW SECRETARIES LIMITED PRIME CONNEXIONS LIMITED Company Secretary 2007-06-05 CURRENT 2007-06-05 Liquidation
CCW SECRETARIES LIMITED R & B TRUST CORPORATION LIMITED Company Secretary 2007-04-12 CURRENT 1997-09-25 Active
CCW SECRETARIES LIMITED R&B LIMITED Company Secretary 2007-04-12 CURRENT 2000-04-11 Active - Proposal to Strike off
CCW SECRETARIES LIMITED UNSIGNED DOWNLOADS.COM LIMITED Company Secretary 2006-12-21 CURRENT 2006-12-21 Active
CCW SECRETARIES LIMITED BELLSHADE IMRIE & CO LIMITED Company Secretary 2006-10-31 CURRENT 2006-10-31 Dissolved 2013-08-23
CCW SECRETARIES LIMITED R & B HOLDINGS LIMITED Company Secretary 2006-06-23 CURRENT 2006-06-23 Active
CCW SECRETARIES LIMITED BITWISE RT LIMITED Company Secretary 2006-06-09 CURRENT 2006-06-09 Dissolved 2014-03-28
CCW SECRETARIES LIMITED BITWISE GROUP LIMITED Company Secretary 2006-06-09 CURRENT 1996-03-27 Active
CCW SECRETARIES LIMITED LAURENT NOMINEES LIMITED Company Secretary 2006-05-17 CURRENT 2006-05-17 Active
CCW SECRETARIES LIMITED KEY-TECH (SCOTLAND) LIMITED Company Secretary 2005-05-12 CURRENT 1997-01-23 Active
CCW SECRETARIES LIMITED SCOTTISH UNION OF SUPPORTED EMPLOYMENT Company Secretary 2005-04-25 CURRENT 2000-12-12 Active
CCW SECRETARIES LIMITED KEY-TECH ELECTRONIC SYSTEMS LIMITED Company Secretary 2005-03-23 CURRENT 2005-03-23 Active
CCW SECRETARIES LIMITED STAFFSAFETY LIMITED Company Secretary 2005-01-11 CURRENT 2000-07-13 Active
CCW SECRETARIES LIMITED A D A ACQUISITIONS LIMITED Company Secretary 2004-11-23 CURRENT 2004-03-05 Active
CCW SECRETARIES LIMITED CHARLES PAISLEY & SONS LIMITED Company Secretary 2004-09-28 CURRENT 2004-09-28 Active
CCW SECRETARIES LIMITED PRIME CONNEXIONS II LIMITED Company Secretary 2004-02-03 CURRENT 2004-02-03 Liquidation
CCW SECRETARIES LIMITED TILLY MASTERSON AND COMPANY LIMITED Company Secretary 2003-12-18 CURRENT 2003-12-18 Active
CCW SECRETARIES LIMITED DEHN AND MAIBAUM LIMITED Company Secretary 2003-12-18 CURRENT 2003-12-18 Active
CCW SECRETARIES LIMITED DETECTOR AND SENSOR TECHNOLOGIES LIMITED Company Secretary 2003-11-03 CURRENT 2003-11-03 Active
CCW SECRETARIES LIMITED NESCO ESTATES LIMITED Company Secretary 2003-10-03 CURRENT 2003-10-03 Active
CCW SECRETARIES LIMITED C & C 22 LIMITED Company Secretary 2003-09-29 CURRENT 2003-09-29 Dissolved 2017-03-14
CCW SECRETARIES LIMITED CCW TRUSTEES LIMITED Company Secretary 2003-09-29 CURRENT 2003-09-29 Active
CCW SECRETARIES LIMITED PANOPTES SERVICES LIMITED Company Secretary 2003-08-29 CURRENT 2003-08-29 Active
CCW SECRETARIES LIMITED TRIDENT CORPORATE SERVICES LIMITED Company Secretary 2002-10-08 CURRENT 1992-10-13 Dissolved 2015-07-15
CCW SECRETARIES LIMITED PBL 201 LIMITED Company Secretary 2002-05-24 CURRENT 2002-05-24 Active
CCW SECRETARIES LIMITED SSCC LIMITED Company Secretary 2002-02-13 CURRENT 2002-02-13 Dissolved 2018-07-03
CCW SECRETARIES LIMITED PROCESSPLUS GROUP LIMITED Company Secretary 2001-10-12 CURRENT 2001-10-12 Active
CCW SECRETARIES LIMITED SDMP LIMITED Company Secretary 2001-05-28 CURRENT 2000-03-13 Dissolved 2016-07-12
CCW SECRETARIES LIMITED LAURENT INVESTMENTS LIMITED Company Secretary 2001-04-30 CURRENT 1999-07-28 Active - Proposal to Strike off
CCW SECRETARIES LIMITED PRACTICE BUILDING LIMITED Company Secretary 2000-10-20 CURRENT 2000-10-20 Active
CCW SECRETARIES LIMITED CLASSIC AUTOSPORTS LIMITED Company Secretary 2000-08-11 CURRENT 2000-08-11 Active
CCW SECRETARIES LIMITED MATCH PLAY LIMITED Company Secretary 1999-12-20 CURRENT 1985-11-22 Dissolved 2015-04-17
CCW SECRETARIES LIMITED CARNEGIE FUELS LIMITED Company Secretary 1999-12-02 CURRENT 1981-04-03 Active
CCW SECRETARIES LIMITED D M CARNEGIE Company Secretary 1999-12-02 CURRENT 1987-05-19 Active
CCW SECRETARIES LIMITED ELM LODGE ESTATES LIMITED Company Secretary 1999-12-02 CURRENT 1998-12-29 Active
CCW SECRETARIES LIMITED CLARENCE MURRAY (POTATO GROWERS AND FARMERS) LIMITED Company Secretary 1999-09-30 CURRENT 1973-12-07 Active
CCW SECRETARIES LIMITED THE WORLD BOWLS TOUR LIMITED Company Secretary 1999-09-28 CURRENT 1996-08-30 Active
CCW SECRETARIES LIMITED BITWISE LIMITED Company Secretary 1999-06-21 CURRENT 1987-11-13 Active
CCW SECRETARIES LIMITED PITLAIR LIMITED Company Secretary 1999-03-31 CURRENT 1996-04-01 Active
CCW SECRETARIES LIMITED EMPLOYMENT CULTURAL AND COMMUNITY TRUST LIMITED Company Secretary 1998-11-09 CURRENT 1986-09-11 Active
CCW SECRETARIES LIMITED GLENEARN FLOORING OF PERTH LIMITED Company Secretary 1998-07-16 CURRENT 1994-06-29 Active
CCW SECRETARIES LIMITED CUPAR GRANARY LIMITED Company Secretary 1998-06-29 CURRENT 1992-07-09 Active
CCW SECRETARIES LIMITED SCOTTISH UNIVERSITIES LAW INSTITUTE LIMITED Company Secretary 1998-05-20 CURRENT 1992-05-19 Active
CCW SECRETARIES LIMITED PINPOINT LIMITED Company Secretary 1998-05-19 CURRENT 1992-05-19 Active
CCW SECRETARIES LIMITED TDK-MICRONAS LIMITED Company Secretary 1998-05-01 CURRENT 1994-05-09 Liquidation
CCW SECRETARIES LIMITED P.R.O.V.E. SYSTEMS LIMITED Company Secretary 1998-04-30 CURRENT 1988-10-28 Active
CCW SECRETARIES LIMITED ROBERT SUMMERS TRANSPORT LIMITED Company Secretary 1998-04-28 CURRENT 1995-04-19 Active
DAVID BROWNLOW MARSHAL CLARKE RECOMAN LIMITED Director 2013-02-14 CURRENT 2013-02-14 Dissolved 2016-04-26
DAVID BROWNLOW MARSHAL CLARKE MGS LETTINGS LIMITED Director 2011-01-26 CURRENT 2011-01-26 Active - Proposal to Strike off
DAVID BROWNLOW MARSHAL CLARKE BELLSHADE IMRIE & CO LIMITED Director 2010-09-30 CURRENT 2006-10-31 Dissolved 2013-08-23
DAVID BROWNLOW MARSHAL CLARKE LAURENT NOMINEES LIMITED Director 2010-06-30 CURRENT 2006-05-17 Active
DAVID BROWNLOW MARSHAL CLARKE DEHN AND MAIBAUM LIMITED Director 2006-09-06 CURRENT 2003-12-18 Active
DAVID BROWNLOW MARSHAL CLARKE R & B HOLDINGS LIMITED Director 2006-06-23 CURRENT 2006-06-23 Active
DAVID BROWNLOW MARSHAL CLARKE TILLY MASTERSON AND COMPANY LIMITED Director 2005-08-25 CURRENT 2003-12-18 Active
DAVID BROWNLOW MARSHAL CLARKE LAURENT INVESTMENTS LIMITED Director 2004-07-30 CURRENT 1999-07-28 Active - Proposal to Strike off
DAVID BROWNLOW MARSHAL CLARKE R & B TRUST CORPORATION LIMITED Director 2002-12-02 CURRENT 1997-09-25 Active
DAVID BROWNLOW MARSHAL CLARKE R&B LIMITED Director 2000-11-01 CURRENT 2000-04-11 Active - Proposal to Strike off
JOHN BERNARD CLARKE C & C 26 LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active
JOHN BERNARD CLARKE TILLY MASTERSON AND COMPANY A LIMITED Director 2015-07-15 CURRENT 2015-07-15 Active
JOHN BERNARD CLARKE NESCO ESTATES LIMITED Director 2015-02-01 CURRENT 2003-10-03 Active
JOHN BERNARD CLARKE BITWISE GROUP LIMITED Director 2015-02-01 CURRENT 1996-03-27 Active
JOHN BERNARD CLARKE BEATTIE GLOBAL LIMITED Director 2014-12-24 CURRENT 2014-12-24 Active - Proposal to Strike off
JOHN BERNARD CLARKE BCCLW LIMITED Director 2014-09-08 CURRENT 2014-09-08 Liquidation
JOHN BERNARD CLARKE TILLY MASTERSON AND COMPANY 6 LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
JOHN BERNARD CLARKE TILLY MASTERSON AND COMPANY 1 LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
JOHN BERNARD CLARKE GLOBAL FUEL CELLS LIMITED Director 2014-02-10 CURRENT 2014-02-10 Dissolved 2017-06-06
JOHN BERNARD CLARKE COWDENBEATH RENEWAL LIMITED Director 2013-12-19 CURRENT 2013-12-19 Dissolved 2015-05-01
JOHN BERNARD CLARKE CUPAR BUSINESS CENTRE LIMITED Director 2013-02-21 CURRENT 2013-02-21 Active
JOHN BERNARD CLARKE CALEDONIAN AND SARUM LIMITED Director 2013-02-04 CURRENT 2012-11-05 Dissolved 2016-06-07
JOHN BERNARD CLARKE 6 ALBERT SQUARE RTM COMPANY LIMITED Director 2012-10-31 CURRENT 2005-12-05 Active
JOHN BERNARD CLARKE CCW NOMINEES LIMITED Director 2011-10-10 CURRENT 2011-10-10 Active
JOHN BERNARD CLARKE ABBEYFORD LEISURE LIMITED Director 2011-08-05 CURRENT 2011-08-05 Active
JOHN BERNARD CLARKE ABBEYFORD CARAVAN COMPANY (SCOTLAND) LIMITED Director 2011-07-01 CURRENT 1984-08-08 Active
JOHN BERNARD CLARKE ABBEYFORD CARAVAN AND TRAILER COMPANY LIMITED Director 2011-07-01 CURRENT 1965-11-08 Active
JOHN BERNARD CLARKE DUNFERMLINE 2020 VISION LIMITED Director 2009-11-18 CURRENT 2009-11-18 Dissolved 2014-11-21
JOHN BERNARD CLARKE PLAIN TALKING PROPERTY LIMITED Director 2009-11-16 CURRENT 2009-11-16 Dissolved 2014-01-03
JOHN BERNARD CLARKE TMCS1 LIMITED Director 2009-07-22 CURRENT 2009-07-22 Active - Proposal to Strike off
JOHN BERNARD CLARKE ABZ123 LIMITED Director 2009-06-30 CURRENT 2009-06-30 Dissolved 2013-12-13
JOHN BERNARD CLARKE BITWISE RT LIMITED Director 2006-06-09 CURRENT 2006-06-09 Dissolved 2014-03-28
JOHN BERNARD CLARKE DEHN AND MAIBAUM LIMITED Director 2005-10-04 CURRENT 2003-12-18 Active
JOHN BERNARD CLARKE TILLY MASTERSON AND COMPANY LIMITED Director 2005-08-25 CURRENT 2003-12-18 Active
JOHN BERNARD CLARKE C & C 22 LIMITED Director 2003-09-29 CURRENT 2003-09-29 Dissolved 2017-03-14
JOHN BERNARD CLARKE CCW TRUSTEES LIMITED Director 2003-09-29 CURRENT 2003-09-29 Active
JOHN BERNARD CLARKE BITWISE LIMITED Director 2001-11-01 CURRENT 1987-11-13 Active
JOHN BERNARD CLARKE CUPAR GRANARY LIMITED Director 1994-07-14 CURRENT 1992-07-09 Active
GILBERT THOMAS VASEY TNL LIMITED Director 2012-10-02 CURRENT 2012-10-02 Dissolved 2014-01-07
GILBERT THOMAS VASEY INSPIRE (YORKSHIRE) LTD Director 2012-09-25 CURRENT 2012-09-25 Dissolved 2014-08-26
GILBERT THOMAS VASEY CRYSTAL PEAKS SPECSAVERS HEARCARE LIMITED Director 2007-12-10 CURRENT 2007-02-12 Active
GILBERT THOMAS VASEY DEHN AND MAIBAUM LIMITED Director 2005-05-01 CURRENT 2003-12-18 Active
GILBERT THOMAS VASEY CRYSTAL PEAKS SPECSAVERS LIMITED Director 1996-07-15 CURRENT 1996-06-25 Active
GILBERT THOMAS VASEY CRYSTAL PEAKS VISIONPLUS LIMITED Director 1996-07-15 CURRENT 1996-06-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-01CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2024-03-01Termination of appointment of Ccw Secretaries Limited on 2024-03-01
2023-12-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-02-17SECRETARY'S DETAILS CHNAGED FOR CCW SECRETARIES LIMITED on 2022-09-28
2023-02-17CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-12-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/18 FROM 1 Rutland Square Edinburgh EH1 2AS
2018-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-01AR0115/02/16 ANNUAL RETURN FULL LIST
2015-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-03AR0115/02/15 ANNUAL RETURN FULL LIST
2014-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-26AR0115/02/14 ANNUAL RETURN FULL LIST
2013-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/13 FROM 40 Charlotte Square Edinburgh EH2 4HQ
2013-02-19AR0115/02/13 ANNUAL RETURN FULL LIST
2012-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-12AR0115/02/12 ANNUAL RETURN FULL LIST
2011-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-02-24AR0115/02/11 ANNUAL RETURN FULL LIST
2010-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-02-16AR0115/02/10 ANNUAL RETURN FULL LIST
2010-02-16CH04SECRETARY'S DETAILS CHNAGED FOR CCW SECRETARIES LIMITED on 2009-10-01
2010-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-02-18363aReturn made up to 15/02/09; full list of members
2009-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-04-11363aReturn made up to 15/02/08; full list of members
2008-04-11353LOCATION OF REGISTER OF MEMBERS
2008-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-13288cSECRETARY'S PARTICULARS CHANGED
2007-04-10363aRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-11-28225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2006-03-31363aRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2005-02-24288aNEW DIRECTOR APPOINTED
2005-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-02-15288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED
Trademarks
We have not found any records of TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EH2 2AF