TI CAPITAL LTD
MILLBANK HOUSE, 14 LUGAR STREET, CUMNOCK KA18 1AB- Active
- Private Limited Company
- Company No. SC645821
- Last Updated: 01 Mar 2024
Company Profile
TI CAPITAL LTD was incorporated on Thursday, October 31, 2019 as a Private Limited Company with registered address in CUMNOCK. TI CAPITAL LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years and 13 days.
| Name | TI CAPITAL LTD |
|---|---|
| Company number | SC645821 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MILLBANK HOUSE 14 LUGAR STREET CUMNOCK KA18 1AB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert Hunter Laurie Nationality: Scottish |
Dates: Thursday, October 31, 2019 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-105 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 28 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TI CAPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| TI CAPITAL LTD | 31 Oct 2019 |