TITAN HOMES (PARTICK) LTD
| Status | ADMINISTRATION |
| Company No. | SC515859 |
| Category | Private Limited Company |
| Incorporated | 17 Sep 2015 |
| Age | 8 years, 9 months, 27 days |
| Jurisdiction | Scotland |
SUMMARY
TITAN HOMES (PARTICK) LTD is an administration private limited company with number SC515859. It was incorporated 8 years, 9 months, 27 days ago, on 17 September 2015. The company address is Third Floor Turnberry House Third Floor Turnberry House, Glasgow, G2 2LB.
Company Fillings
Liquidation in administration extension of period scotland
Date: 25 Jun 2024
Category: Insolvency
Sub Category: Administration
Type: AM19(Scot)
Documents
Liquidation in administration progress report scotland
Date: 02 Feb 2024
Category: Insolvency
Sub Category: Administration
Type: AM10(Scot)
Documents
Liquidation in administration progress report scotland
Date: 11 Aug 2023
Category: Insolvency
Sub Category: Administration
Type: AM10(Scot)
Documents
Liquidation in administration extension of period scotland
Date: 14 Jun 2023
Category: Insolvency
Sub Category: Administration
Type: AM19(Scot)
Documents
Liquidation in administration progress report scotland
Date: 14 Feb 2023
Category: Insolvency
Sub Category: Administration
Type: AM10(Scot)
Documents
Liquidation in administration extension of period scotland
Date: 05 Sep 2022
Category: Insolvency
Sub Category: Administration
Type: AM19(Scot)
Documents
Liquidation in administration progress report scotland
Date: 22 Jul 2022
Category: Insolvency
Sub Category: Administration
Type: AM10(Scot)
Documents
Liquidation in administration progress report scotland
Date: 14 Feb 2022
Category: Insolvency
Sub Category: Administration
Type: AM10(Scot)
Documents
Liquidation in administration result creditors decision scotland
Date: 08 Oct 2021
Category: Insolvency
Sub Category: Administration
Type: AM07(Scot)
Documents
Liquidation in administration notice administrators proposals scotland
Date: 01 Sep 2021
Category: Insolvency
Sub Category: Administration
Type: AM03(Scot)
Documents
Change registered office address company with date old address new address
Date: 16 Jul 2021
Action Date: 16 Jul 2021
Category: Address
Type: AD01
Change date: 2021-07-16
Old address: 2/5 81 Miller Street Glasgow G1 1EB Scotland
New address: Third Floor Turnberry House 175 West George Street Glasgow G2 2LB
Documents
Liquidation in administration appointment of administrator scotland
Date: 14 Jul 2021
Category: Insolvency
Sub Category: Administration
Type: AM01(Scot)
Documents
Change registered office address company with date old address new address
Date: 12 Mar 2021
Action Date: 12 Mar 2021
Category: Address
Type: AD01
Change date: 2021-03-12
Old address: C/O Res Associates Limited 5 Royal Exchange Square Glasgow Strathclyde G1 3AH United Kingdom
New address: 2/5 81 Miller Street Glasgow G1 1EB
Documents
Confirmation statement with no updates
Date: 12 Mar 2021
Action Date: 28 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-28
Documents
Accounts with accounts type micro entity
Date: 22 Nov 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 09 Apr 2020
Action Date: 29 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-29
Documents
Resolution
Date: 09 Jan 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 19 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC5158590001
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Dec 2019
Action Date: 03 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5158590004
Charge creation date: 2019-12-03
Documents
Mortgage satisfy charge full
Date: 17 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC5158590002
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Dec 2019
Action Date: 09 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5158590003
Charge creation date: 2019-12-09
Documents
Termination director company with name termination date
Date: 08 Oct 2019
Action Date: 25 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Alistair Kirkland Cochrane
Termination date: 2019-09-25
Documents
Accounts with accounts type total exemption full
Date: 29 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Cessation of a person with significant control
Date: 19 Jun 2019
Action Date: 22 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Francis Kelly
Cessation date: 2019-05-22
Documents
Cessation of a person with significant control
Date: 19 Jun 2019
Action Date: 01 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Allison Cochrane
Cessation date: 2019-03-01
Documents
Change registered office address company with date old address new address
Date: 29 May 2019
Action Date: 29 May 2019
Category: Address
Type: AD01
Change date: 2019-05-29
Old address: C/O Ids and Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL Scotland
New address: C/O Res Associates Limited 5 Royal Exchange Square Glasgow Strathclyde G1 3AH
Documents
Cessation of a person with significant control
Date: 02 May 2019
Action Date: 17 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Apsis Solutions (Developments) Ltd
Cessation date: 2019-04-17
Documents
Cessation of a person with significant control
Date: 02 May 2019
Action Date: 17 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: A Person with Significant Control
Cessation date: 2019-04-17
Documents
Notification of a person with significant control
Date: 02 May 2019
Action Date: 17 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Francis Kelly
Notification date: 2019-04-17
Documents
Cessation of a person with significant control
Date: 02 May 2019
Action Date: 17 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: James Alistair Kirkland Cochrane
Cessation date: 2019-04-17
Documents
Notification of a person with significant control
Date: 02 May 2019
Action Date: 17 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Shaun Frederick Dawson Fraser
Notification date: 2019-04-17
Documents
Change person director company with change date
Date: 25 Apr 2019
Action Date: 25 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-25
Officer name: Mr Shaun Frederick Dawson Fraser
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Apr 2019
Action Date: 11 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5158590001
Charge creation date: 2019-04-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Apr 2019
Action Date: 17 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5158590002
Charge creation date: 2019-04-17
Documents
Termination director company with name termination date
Date: 02 Apr 2019
Action Date: 29 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alison Mary Cochrane
Termination date: 2019-03-29
Documents
Confirmation statement with updates
Date: 14 Mar 2019
Action Date: 28 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-28
Documents
Appoint person director company with name date
Date: 05 Mar 2019
Action Date: 14 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Alison Mary Cochrane
Appointment date: 2019-02-14
Documents
Appoint person director company with name date
Date: 05 Mar 2019
Action Date: 14 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shaun Frederick Dawson Fraser
Appointment date: 2019-02-14
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 06 Mar 2018
Action Date: 28 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-28
Documents
Notification of a person with significant control
Date: 05 Mar 2018
Action Date: 29 Mar 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Apsis Solutions (Developments) Ltd
Notification date: 2017-03-29
Documents
Notification of a person with significant control
Date: 05 Mar 2018
Action Date: 29 Mar 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Allison Cochrane
Notification date: 2017-03-29
Documents
Cessation of a person with significant control
Date: 05 Mar 2018
Action Date: 29 Mar 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alexander Reid
Cessation date: 2017-03-29
Documents
Notification of a person with significant control
Date: 05 Mar 2018
Action Date: 29 Mar 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: James Alistair Kirkland Cochrane
Notification date: 2017-03-29
Documents
Accounts with accounts type dormant
Date: 06 Jul 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Resolution
Date: 21 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 26 Apr 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 26 Apr 2017
Action Date: 26 Apr 2017
Category: Address
Type: AD01
Change date: 2017-04-26
Old address: Studio 3.06 the Whisky Bond 2 Dawson Road Glasgow G4 9SS Scotland
New address: C/O Ids and Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL
Documents
Termination director company with name termination date
Date: 26 Apr 2017
Action Date: 29 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Reid
Termination date: 2017-03-29
Documents
Appoint person director company with name date
Date: 26 Apr 2017
Action Date: 29 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Alistair Kirkland Cochrane
Appointment date: 2017-03-29
Documents
Resolution
Date: 10 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 08 Mar 2017
Action Date: 28 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-28
Documents
Change registered office address company with date old address new address
Date: 20 Dec 2016
Action Date: 20 Dec 2016
Category: Address
Type: AD01
Change date: 2016-12-20
Old address: 23 High Patrick Street Hamilton Lanarkshire ML3 7JB United Kingdom
New address: Studio 3.06 the Whisky Bond 2 Dawson Road Glasgow G4 9SS
Documents
Annual return company with made up date full list shareholders
Date: 10 Mar 2016
Action Date: 29 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-29
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