Ti Uk Contracting Limited. Head office in Glasgow. Check Director.

Ti Uk Contracting Limited, Glasgow

Ti Uk Contracting Limited is a private limited company. Previously, it was called Ti Callenberg Uk Limited (changed on 2022-01-17). Situated at Tay House, 300 Bath Street, Glasgow G2 4JR, the aforementioned 32 years old enterprise was incorporated on 1991-10-10 and is categorised as "other construction installation" (Standard Industrial Classification code: 43290).
1 director can be found in the company: Thomas S. (appointed on 23 May 2007). Moving to the secretaries (1 in total), we can name: David S. (appointed on 29 October 2009).

About
Name: Ti Uk Contracting Limited
Number: SC134398
Incorporation date: 1991-10-10
End of financial year: 31 December


Address:	Tay House 300 Bath Street Glasgow G2 4JR
SIC code:	43290 - Other construction installation

Company staff

People with significant control

Ti Con Group Companies Ltd

28 December 2022

Address	C/O Mclay, Mcalister & Mcgibbon Llp 145 St Vincent Street, Glasgow, G2 5JF, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc718379
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ti Marine Contracting As

6 April 2016 - 28 December 2022

Address	Box 8833 Se-402 71, Gothenburg, Sweden
Legal authority	Company Law
Legal form	Limited Company
Country registered	Norway
Place registered	Norwegian Register Of Business Enterprises
Registration number	982 912 490
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,824,460	1,002,634	3,625,238
Fixed Assets	411,352	415,860	418,211
Total Assets Less Current Liabilities	1,265,825	1,235,718	1,066,564

The target date for Ti Uk Contracting Limited confirmation statement filing is 2024-10-24. The latest confirmation statement was submitted on 2023-10-10. The due date for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Ti Con Group Companies Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 145 St Vincent Street, G2 5JF Glasgow. Ti Marine Contracting As has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Se-402 71.

Company filing

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AA	Small-sized company accounts made up to 31st December 2022 filed on: 2nd, August 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 2nd, August 2023 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 16th, March 2022 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 13th, December 2020 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 7th, October 2019 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 10th, September 2018 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 24th, August 2017 \| accounts	Free Download (47 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 22nd, June 2016 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 10th October 2015 with full list of members filed on: 26th, October 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 15th, September 2015 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 6th, February 2015 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 10th October 2014 with full list of members filed on: 23rd, October 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd October 2014: 1000.00 GBP capital
AA	Full accounts for the period ending 31st December 2012 filed on: 6th, February 2014 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 10th October 2013 with full list of members filed on: 15th, October 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 3rd, December 2012 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 10th October 2012 with full list of members filed on: 17th, October 2012 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 10th October 2011 with full list of members filed on: 11th, October 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 6th, October 2011 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 25th, October 2010 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 10th October 2010 with full list of members filed on: 19th, October 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 5th, March 2010 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 10th October 2009 with full list of members filed on: 23rd, November 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 14th, January 2009 \| accounts	Free Download (17 pages)
363a	Annual return up to 5th November 2008 with shareholders record filed on: 5th, November 2008 \| annual return	Free Download (4 pages)
363s	Annual return up to 8th November 2007 with shareholders record filed on: 8th, November 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 8th November 2007 with shareholders record filed on: 8th, November 2007 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 30th, May 2007 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 30th, May 2007 \| accounts	Free Download (19 pages)
363s	Annual return up to 2nd November 2006 with shareholders record filed on: 2nd, November 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2nd November 2006 with shareholders record filed on: 2nd, November 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 23rd, August 2006 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 23rd, August 2006 \| accounts	Free Download (17 pages)
363s	Annual return up to 10th November 2005 with shareholders record filed on: 10th, November 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to 10th November 2005 with shareholders record filed on: 10th, November 2005 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 21st, October 2005 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 21st, October 2005 \| accounts	Free Download (17 pages)
363s	Annual return up to 28th October 2004 with shareholders record filed on: 28th, October 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 28th October 2004 with shareholders record filed on: 28th, October 2004 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 26th, June 2004 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 26th, June 2004 \| accounts	Free Download (16 pages)
363s	Annual return up to 29th September 2003 with shareholders record filed on: 29th, September 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to 29th September 2003 with shareholders record filed on: 29th, September 2003 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 9th, September 2003 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 9th, September 2003 \| accounts	Free Download (16 pages)
363s	Annual return up to 9th October 2002 with shareholders record filed on: 9th, October 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 9th October 2002 with shareholders record filed on: 9th, October 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 20th, June 2002 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 20th, June 2002 \| accounts	Free Download (13 pages)
363s	Annual return up to 16th November 2001 with shareholders record filed on: 16th, November 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to 16th November 2001 with shareholders record filed on: 16th, November 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 15th, May 2001 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 15th, May 2001 \| accounts	Free Download (14 pages)
363s	Annual return up to 17th December 2000 with shareholders record filed on: 17th, December 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to 17th December 2000 with shareholders record filed on: 17th, December 2000 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 28th, April 2000 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 28th, April 2000 \| accounts	Free Download (6 pages)
363s	Annual return up to 3rd November 1999 with shareholders record filed on: 3rd, November 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 3rd November 1999 with shareholders record filed on: 3rd, November 1999 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 25th, August 1999 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 25th, August 1999 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 31st, October 1998 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 31st, October 1998 \| accounts	Free Download (7 pages)
363s	Annual return up to 14th October 1998 with shareholders record filed on: 14th, October 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to 14th October 1998 with shareholders record filed on: 14th, October 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to 14th October 1997 with shareholders record filed on: 14th, October 1997 \| annual return	Free Download (4 pages)
363s	Annual return up to 14th October 1997 with shareholders record filed on: 14th, October 1997 \| annual return	Free Download (4 pages)
363(288)	14th October 1997 Annual return (Director's particulars changed) annual return
AA	Small-sized company accounts made up to 31st December 1996 filed on: 22nd, April 1997 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1996 filed on: 22nd, April 1997 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1995 filed on: 30th, December 1996 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1995 filed on: 30th, December 1996 \| accounts	Free Download (6 pages)
363s	Annual return up to 12th November 1996 with shareholders record filed on: 12th, November 1996 \| annual return	Free Download (4 pages)
363s	Annual return up to 12th November 1996 with shareholders record filed on: 12th, November 1996 \| annual return	Free Download (4 pages)
363s	Annual return up to 30th October 1995 with shareholders record filed on: 30th, October 1995 \| annual return	Free Download (6 pages)
363s	Annual return up to 30th October 1995 with shareholders record filed on: 30th, October 1995 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1994 filed on: 16th, May 1995 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1994 filed on: 16th, May 1995 \| accounts	Free Download (6 pages)
363s	Annual return up to 12th October 1994 with shareholders record filed on: 12th, October 1994 \| annual return
363s	Annual return up to 12th October 1994 with shareholders record filed on: 12th, October 1994 \| annual return	Free Download
AA	Small-sized company accounts made up to 31st December 1993 filed on: 2nd, March 1994 \| accounts
AA	Small-sized company accounts made up to 31st December 1993 filed on: 2nd, March 1994 \| accounts	Free Download
363s	Annual return up to 27th October 1993 with shareholders record filed on: 27th, October 1993 \| annual return	Free Download
363s	Annual return up to 27th October 1993 with shareholders record filed on: 27th, October 1993 \| annual return
363(288)	27th October 1993 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending 31st December 1992 filed on: 21st, May 1993 \| accounts	Free Download
AA	Full accounts for the period ending 31st December 1992 filed on: 21st, May 1993 \| accounts
363b	Annual return up to 14th October 1992 with list of all shareholders filed on: 14th, October 1992 \| annual return	Free Download
363b	Annual return up to 14th October 1992 with list of all shareholders filed on: 14th, October 1992 \| annual return
224	Accounting reference date notified as 31/12 filed on: 13th, January 1992 \| accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 13th, January 1992 \| accounts

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