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TEARLACH TRADING LIMITED

TEARLACH TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameTEARLACH TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09745080
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TEARLACH TRADING LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is TEARLACH TRADING LIMITED located?

    Registered Office Address
    C/O TC BULLEY DAVEY
    1-4 London Road
    PE11 2TA Spalding
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEARLACH TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for TEARLACH TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Liquidators' statement of receipts and payments to Jul 04, 2023

    		10 pagesLIQ03

    Registered office address changed from Floor 3 Brabners Llp Horton House Exchange Flags Liverpool L2 3YL to 1-4 London Road Spalding Lincolnshire PE11 2TA on Aug 02, 2023

    		2 pagesAD01

    Confirmation statement made on Aug 23, 2022 with updates

    		4 pagesCS01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 05, 2022

    		LRESSP

    Previous accounting period shortened from Aug 31, 2022 to May 31, 2022

    		1 pagesAA01

    Total exemption full accounts made up to Aug 31, 2021

    		9 pagesAA

    Confirmation statement made on Aug 23, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		9 pagesAA

    Confirmation statement made on Aug 23, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		8 pagesAA

    Confirmation statement made on Aug 23, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Horton House Exchange Flags Liverpool L2 3YL England to Floor 3 Brabners Llp Horton House Exchange Flags Liverpool L2 3YL on Sep 24, 2019

    		2 pagesAD01

    Total exemption full accounts made up to Aug 31, 2018

    		8 pagesAA

    Confirmation statement made on Aug 23, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		9 pagesAA

    Confirmation statement made on Aug 23, 2017 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Dec 12, 2016

    • Capital: GBP 1.00
    		4 pagesSH01

    Total exemption full accounts made up to Aug 31, 2016

    		10 pagesAA

    Confirmation statement made on Aug 23, 2016 with updates

    		6 pagesCS01

    Appointment of Sylvia June Maclean as a director on Sep 14, 2015

    		3 pagesAP01
    View All Filings

    Who are the officers of TEARLACH TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AS COMPANY SERVICES LIMITED
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    		Secretary
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC316974
    		119906300001
    MACLEAN, Donald Roderick
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    		Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    		ScotlandBritishDirector76897090001
    MACLEAN, Sylvia June
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    		Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    		ScotlandBritishDirector200960420001
    KERR, John Neilson
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    		Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    		ScotlandBritishSolicitor129573860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TEARLACH TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sylvia June Maclean
    London Road
    PE11 2TA Spalding
    1-4
    Lincolnshire
    		Apr 06, 2016
    London Road
    PE11 2TA Spalding
    1-4
    Lincolnshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does TEARLACH TRADING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 09, 2023Due to be dissolved on
    Jul 05, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Gardiner
    3 Castle Court Carnegie Campus
    KY11 8PB Dunfermline
    		practitioner
    3 Castle Court Carnegie Campus
    KY11 8PB Dunfermline
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0