• UK
  • TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED - C/O Wright Johnston & Mackenzie Llp, The Capital Building, 12-13 St Andrew Square, Edinburgh, United Kingdom

Company Information

Company registration number
SC279975
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Wright Johnston & Mackenzie Llp
The Capital Building
12-13 St Andrew Square
Edinburgh
EH2 2AF
Scotland
C/O Wright Johnston & Mackenzie Llp, The Capital Building, 12-13 St Andrew Square, Edinburgh, EH2 2AF, Scotland UK

Management

Managing Directors
CLARKE, David Brownlow Marshal
CLARKE, John Bernard
VASEY, Gilbert Thomas, Dr
Company secretaries
CCW SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2005-02-15
Age Of Company
2005-02-15 19 years
SIC/NACE
66190

Ownership

Beneficial Owners
Mr John Bernard Clarke
Mr David Browlow Marshal Clarke

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2013-02-15
Annual Return
Due Date: 2024-02-29
Last Date: 2023-02-15

TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED Company Description

TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no SC279975. Its current trading status is "live". It was registered 2005-02-15. It has declared SIC or NACE codes as "66190". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-15.It can be contacted at C/o Wright Johnston & Mackenzie Llp .
More information

Get TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tilly Masterson Investment Management Limited - C/O Wright Johnston & Mackenzie Llp, The Capital Building, 12-13 St Andrew Square, Edinburgh, United Kingdom

2005-02-15 19 years
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  • 21-50
  • 51+
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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2023-12-27) - AA

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  • change-corporate-secretary-company-with-change-date (2023-02-17) - CH04

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  • confirmation-statement-with-no-updates (2023-02-17) - CS01

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  • confirmation-statement-with-no-updates (2022-03-01) - CS01

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  • accounts-with-accounts-type-dormant (2022-12-09) - AA

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  • accounts-with-accounts-type-dormant (2021-12-28) - AA

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  • accounts-with-accounts-type-dormant (2021-03-25) - AA

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  • confirmation-statement-with-no-updates (2021-02-16) - CS01

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  • confirmation-statement-with-no-updates (2020-02-24) - CS01

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  • accounts-with-accounts-type-dormant (2019-12-27) - AA

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  • confirmation-statement-with-no-updates (2019-03-01) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-01-31) - AA

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  • confirmation-statement-with-no-updates (2018-02-15) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-12-20) - AD01

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  • accounts-with-accounts-type-dormant (2018-12-19) - AA

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  • confirmation-statement-with-updates (2017-03-03) - CS01

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  • accounts-with-accounts-type-dormant (2016-12-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01

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  • accounts-with-accounts-type-dormant (2015-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01

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  • accounts-with-accounts-type-dormant (2014-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01

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  • accounts-with-accounts-type-dormant (2013-12-12) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-06-05) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01

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  • accounts-with-accounts-type-dormant (2012-12-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01

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  • accounts-with-accounts-type-dormant (2011-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01

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  • accounts-with-accounts-type-dormant (2010-12-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-02-16) - CH04

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  • accounts-with-accounts-type-dormant (2010-02-09) - AA

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  • legacy (2009-02-18) - 363a

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  • accounts-with-accounts-type-dormant (2009-02-05) - AA

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  • accounts-with-accounts-type-dormant (2008-02-05) - AA

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  • legacy (2008-04-11) - 363a

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  • legacy (2008-04-11) - 353

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  • legacy (2007-06-13) - 288c

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  • legacy (2007-04-10) - 363a

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  • accounts-with-accounts-type-dormant (2006-11-30) - AA

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  • legacy (2006-11-28) - 225

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  • legacy (2006-03-31) - 363a

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  • legacy (2005-02-24) - 288a

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  • legacy (2005-02-15) - 288b

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  • incorporation-company (2005-02-15) - NEWINC

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