TICTOC FAMILY LIMITED — SC198988, Glasgow , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	TICTOC FAMILY LIMITED copy copied
Company number	SC198988 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 17 August 1999 copy copied
Accounts	Actual First accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Saturday, 31 August 2024 due by Friday, 13 September 2024 Last statement dated Thursday, 31 August 2023
Nature of business (SIC)	62090 - Other information technology service activities copy copied
Registered office address	14 NEWTON TERRACE, GLASGOW, G3 7PJ copy copied

Officers

(as of 20.08.2022)

MCGILVRAY, David

Status:	Active
Appointed on:	Tuesday, 17 August 1999
Correspondence address:	3 Lancaster Terrace, Glasgow, Scotland, G12 0UT
Nationality:	British
Role:	Secretary
Occupation:	Graphic Designer

MCGILVRAY, David

Status:	Active
Appointed on:	Tuesday, 17 August 1999
Correspondence address:	3 Lancaster Terrace, Glasgow, Scotland, G12 0UT
Nationality:	British
Date of birth:	March 1971
Role:	Director
Occupation:	Director Of Strategy
Country of residence:	Scotland

RUSSELL, Melanie

Status:	Not active
Appointed on:	Tuesday, 17 August 1999
Resigned on:	Thursday, 01 September 2016
Correspondence address:	47 Westland Drive, Glasgow, Scotland, G14 9PE
Nationality:	British
Date of birth:	November 1972
Role:	Director
Occupation:	Business Development Director
Country of residence:	United Kingdom

OSWALDS OF EDINBURGH LIMITED

Status:	Not active
Appointed on:	Tuesday, 17 August 1999
Resigned on:	Tuesday, 17 August 1999
Correspondence address:	24 Great King Street, Edinburgh, EH3 6QN
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 25.08.2023)

Mr David Mcgilvray

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Flat 1/2 88 Highburgh Road, Glasgow, Scotland, G12 9EN
Nationality:	British
Date of birth:	March 1971
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr David Mcgilvray

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Flat 1/2 88 Highburgh Road, Glasgow, Scotland, G12 9EN
Nationality:	British
Date of birth:	March 1971
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Ms Melanie Russell

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	47 Westland Drive, Glasgow, Scotland, G14 9PE
Nationality:	British
Date of birth:	November 1972
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Ms Melanie Russell

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	47 Westland Drive, Glasgow, Scotland, G14 9PE
Nationality:	British
Date of birth:	November 1972
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

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