TILLY CONFECTIONERY LIMITED

Profile TILLY CONFECTIONERY LIMITED

Actual on 01.08.2021
Company name
TILLY CONFECTIONERY LIMITED
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Company number
SC346717
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 07 August 2008
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 15 August 2021 due by Sunday, 29 August 2021

Last statement dated Saturday, 15 August 2020

Nature of business (SIC)
10822 - Manufacture of sugar confectionery
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Registered office address
5 CENTRAL PARK, 5 CENTRAL BOULEVARD, SCOTLAND, LARBERT, FK5 4RU
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PSC and Officers TILLY CONFECTIONERY LIMITED

Officers

(as of 25.09.2020)

HAMILTON, Corinne
Status: Active
Appointed on: Thursday, 07 August 2008
Correspondence address: 5 Central Park, 5 Central Boulevard, Larbert, Scotland, FK5 4RU
Role: Secretary
MORRISSEY, Lauren Anne Dickson
Status: Active
Appointed on: Saturday, 01 July 2017
Correspondence address: 5 Central Park, 5 Central Boulevard, Larbert, Scotland, FK5 4RU
Nationality: British
Date of birth: November 1985
Role: Director
Occupation: Company Director
Country of residence: Scotland
PATERSON, Blair
Status: Active
Appointed on: Thursday, 07 August 2008
Correspondence address: 5 Central Park, 5 Central Boulevard, Larbert, Scotland, FK5 4RU
Nationality: British
Date of birth: April 1984
Role: Director
Occupation: Company Director
Country of residence: Scotland
PATERSON, Elisabeth
Status: Active
Appointed on: Thursday, 07 August 2008
Correspondence address: 5 Central Park, 5 Central Boulevard, Larbert, Scotland, FK5 4RU
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Company Director
Country of residence: Scotland
PATERSON, Keir Campbell
Status: Active
Appointed on: Saturday, 01 July 2017
Correspondence address: 5 Central Park, 5 Central Boulevard, Larbert, Scotland, FK5 4RU
Nationality: British
Date of birth: September 1981
Role: Director
Occupation: Company Director
Country of residence: Scotland
PATERSON, Peter Keir
Status: Active
Appointed on: Thursday, 07 August 2008
Correspondence address: 5 Central Park, 5 Central Boulevard, Larbert, Scotland, FK5 4RU
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Company Director
Country of residence: Scotland
WILSON, Ronald John
Status: Active
Appointed on: Saturday, 01 July 2017
Correspondence address: 5 Central Park, 5 Central Boulevard, Larbert, Scotland, FK5 4RU
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Company Director
Country of residence: Scotland
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Person with significant control

(as of 01.09.2021)

Mr Blair Paterson
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 5 Larbert, Scotland
Nationality: British
Date of birth: April 1984
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

Mr Peter Keir Paterson
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 5 Larbert, Scotland
Nationality: British
Date of birth: March 1952
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

Mrs Elisabeth Paterson
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 5 Larbert, Scotland
Nationality: British
Date of birth: March 1953
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