TLQ LIMITED
TLQ LIMITED is an active private limited company, incorporated on 4 April 1935. The nature of the business is Activities of head offices. The company's registered office is on Castle Terrace, Edinburgh. 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: Dormant. TLQ LIMITED previously had the company name TAM'S LOUP QUARRIES LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC018411 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/04/1935 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4TH FLOOR |
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Address Line 2 | SALTIRE COURT 20 CASTLE TERRACE |
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Post Town | EDINBURGH |
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Postcode | EH1 2EN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 14/01/2025 |
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Last Made Up Date | 31/12/2023 |
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Return
Next Due Date | 28/01/2017 |
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Last Made Up Date | 31/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 17/03/2010 onwards:
TLQ LIMITED
Prior to 17/03/2010:
TAM'S LOUP QUARRIES LIMITED
Directors
(The company's officers)
MR. NICHOLAS ARTHUR DAWE BENNING-PRINCE
(~49 year old British national)
SECOND FLOOR, ARENA COURT CROWN LANE, MAIDENHEAD, SL6 8QZ, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 15/10/2013
ROBERT CHARLES DOWLEY
(~51 year old British national)
SECOND FLOOR, ARENA COURT CROWN LANE, MAIDENHEAD, SL6 8QZ, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 09/12/2013
EDWARD ALEXANDER GRETTON
(~53 year old British national)
SECOND FLOOR, ARENA COURT CROWN LANE, MAIDENHEAD, SL6 8QZ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/06/2008
MR ALFREDO QUILEZ SOMOLINOS
(~56 year old Spanish national)
SECOND FLOOR, ARENA COURT CROWN LANE, MAIDENHEAD, BERKSHIRE, SL6 8QZ, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/09/2021
DR CARSTEN MATTHIAS WENDT
(~47 year old German national)
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2016
WENDY FIONA ROGERS
SECOND FLOOR, ARENA COURT CROWN LANE, MAIDENHEAD, SL6 8QZ, ENGLAND
Appointed on 10/03/2016
Connections
(Shared officers)
A.R.C.(WESTERN)LIMITED
- MR. NICHOLAS ARTHUR DAWE BENNING-PRINCE
- ROBERT CHARLES DOWLEY
- EDWARD ALEXANDER GRETTON
- MR ALFREDO QUILEZ SOMOLINOS
- DR CARSTEN MATTHIAS WENDT
A1 SERVICES (MANCHESTER) LIMITED
- EDWARD ALEXANDER GRETTON
- MR ALFREDO QUILEZ SOMOLINOS
AMEY GROUP LIMITED (THE)
- MR. NICHOLAS ARTHUR DAWE BENNING-PRINCE
- ROBERT CHARLES DOWLEY
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)
TLQ LIMITED: Maps
Maps show the location of the postcode of the registered office, EH1 2EN.
Map of TLQ LIMITED at local scale
Map of TLQ LIMITED at district scale
More Companies in EH1 2EN
Other companies with registered offices in EH1 2EN:
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)