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Nom	Tile Boutique (Scotland) Limited
Adresse	Unit 9 Hayfield Industrial Estate Kirkealdy Fife KY2 5DH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	17 juin 2021
Company Register Address	3 Castle Court Dunfermline KY11 8PB
Société Numéro de Registre	SC333847 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2020
Activité (Code NAF)	43330 - Travaux de revêtement des sols et des murs
Statut de Société	liquidation
Noms Précédents	David M Roan Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

Guy, Ian William Status: Active Notified: 06/04/2016 Date of Birth: 11/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Ramage, Paul Ivor Anderson Status: Active Notified: 08/12/2017 Date of Birth: 07/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Roan, David Miller Status: Ceased Notified: 06/04/2016 Ceased: 08/12/2017 Date of Birth: 01/1950 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Roan, Williamina June Status: Ceased Notified: 06/04/2016 Ceased: 08/12/2017 Date of Birth: 06/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Guy, Ian William Kirkcaldy, Fife, Scotland Status: Active Notified: 17/02/2015 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ramage, Paul Ivor Anderson Carnegie Campus, Dunfermline Status: Active Notified: 16/02/2017 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Roan, David Miller Kirkcaldy, Fife Status: Active Notified: 13/11/2007 Date of Birth: 01/1950 Occupation: Ceramic Tiler Role: Director Country of Residence: Scotland Nationality: British

Roan, Williamina June Kirkcaldy, Fife Status: Active Notified: 13/11/2007 Date of Birth: 06/1958 Occupation: Manageress Role: Director Country of Residence: Scotland Nationality: British