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TILLY CONFECTIONERY LIMITED

TILLY CONFECTIONERY LIMITED is an active private limited company, incorporated on 7 August 2008. The nature of the business is Manufacture of sugar confectionery. The company's registered office is on Central Boulevard, Larbert. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. TILLY CONFECTIONERY LIMITED has no previous names. The company has seven mortgage charges, six of which are outstanding.

Company Information

Company NumberSC346717
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/08/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1CENTRAL PARK
Address Line 25 CENTRAL BOULEVARD
Post TownLARBERT
CountrySCOTLAND
PostcodeFK5 4RU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/08/2024
Last Made Up Date15/08/2023

Return

Next Due Date04/09/2016
Last Made Up Date07/08/2015

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges6
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

10822 - Manufacture of sugar confectionery

Company Name History

From incorporation onwards:
TILLY CONFECTIONERY LIMITED

Directors

(The company's officers)
MS LAUREN ANNE DICKSON MORRISSEY
(~38 year old British national)
CENTRAL PARK 5 CENTRAL BOULEVARD, LARBERT, FK5 4RU, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 01/07/2017
MR BLAIR PATERSON
(~40 year old British national)
CENTRAL PARK 5 CENTRAL BOULEVARD, LARBERT, FK5 4RU, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 07/08/2008
MRS ELISABETH PATERSON
(~71 year old British national)
CENTRAL PARK 5 CENTRAL BOULEVARD, LARBERT, FK5 4RU, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 07/08/2008
MR KEIR CAMPBELL PATERSON
(~42 year old British national)
CENTRAL PARK 5 CENTRAL BOULEVARD, LARBERT, FK5 4RU, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 01/07/2017
MR PETER KEIR PATERSON
(~72 year old British national)
CENTRAL PARK 5 CENTRAL BOULEVARD, LARBERT, FK5 4RU, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 07/08/2008
MR RONALD JOHN WILSON
(~57 year old British national)
CENTRAL PARK 5 CENTRAL BOULEVARD, LARBERT, FK5 4RU, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 01/07/2017
MRS CORINNE HAMILTON
CENTRAL PARK 5 CENTRAL BOULEVARD, LARBERT, FK5 4RU, SCOTLAND
  • Current Secretary
Appointed on 07/08/2008

Shareholders

(Persons of Significant Control)
Mr Blair Paterson
(~40 year old British national)
Central Park, 5 Central Boulevard, Larbert, FK5 4RU, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Mr Peter Keir Paterson
(~72 year old British national)
Central Park, 5 Central Boulevard, Larbert, FK5 4RU, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Mrs Elisabeth Paterson
(~71 year old British national)
Central Park, 5 Central Boulevard, Larbert, FK5 4RU, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TILLY CONFECTIONERY LIMITED: Maps

Maps show the location of the postcode of the registered office, FK5 4RU.

Map of TILLY CONFECTIONERY LIMITED at local scale
Map of TILLY CONFECTIONERY LIMITED at local scale
Map of TILLY CONFECTIONERY LIMITED at district scale
Map of TILLY CONFECTIONERY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in FK5 4RU

Other companies with registered offices in FK5 4RU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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