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TJ SCROGGIE LIMITED

TJ SCROGGIE LIMITED

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

    • Overview

    Company NameTJ SCROGGIE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI624108
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TJ SCROGGIE LIMITED?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TJ SCROGGIE LIMITED located?

    Registered Office Address
    92 Fenagh Road
    BT43 5NR Ballymena
    County Antrim
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TJ SCROGGIE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for TJ SCROGGIE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Apr 30, 2016

    		2 pagesAA

    Confirmation statement made on Apr 15, 2017 with no updates

    		3 pagesCS01

    Notification of Trevor James Scroggie as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Apr 15, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2016

    Statement of capital on Aug 19, 2016

    • Capital: GBP 1
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Apr 30, 2015

    		4 pagesAA

    Annual return made up to Apr 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2015

    Statement of capital on Aug 26, 2015

    • Capital: GBP 1
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2014

    Statement of capital on Apr 15, 2014

    • Capital: GBP 1
    		SH01
    incorporationApr 15, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of TJ SCROGGIE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCROGGIE, Trevor James
    Fenagh Road
    BT43 5NR Ballymena
    92
    County Antrim
    Northern Ireland
    		Director
    Fenagh Road
    BT43 5NR Ballymena
    92
    County Antrim
    Northern Ireland
    		Northern IrelandBritish152317020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TJ SCROGGIE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Trevor James Scroggie
    Fenagh Road
    BT43 5NR Ballymena
    92
    County Antrim
    		Apr 06, 2016
    Fenagh Road
    BT43 5NR Ballymena
    92
    County Antrim
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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