TFC CABLE ASSEMBLIES LIMITED

TFC CABLE ASSEMBLIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTFC CABLE ASSEMBLIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC049305
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TFC CABLE ASSEMBLIES LIMITED?

    • Manufacture of other electronic and electric wires and cables (27320) / Manufacturing

    Where is TFC CABLE ASSEMBLIES LIMITED located?

    Registered Office Address
    C/O Robb Ferguson Regent Court
    70 West Regent Street
    G2 2QZ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of TFC CABLE ASSEMBLIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    T F C (ENGINEERING) LIMITEDOct 11, 1971Oct 11, 1971

    What are the latest accounts for TFC CABLE ASSEMBLIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TFC CABLE ASSEMBLIES LIMITED?

    Last Confirmation Statement Made Up ToJul 27, 2026
    Next Confirmation Statement DueAug 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 27, 2025
    OverdueNo

    What are the latest filings for TFC CABLE ASSEMBLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 27, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2025

    8 pagesAA

    Accounts for a small company made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Jul 27, 2024 with no updates

    3 pagesCS01

    Registration of charge SC0493050005, created on Jan 23, 2024

    15 pagesMR01

    Accounts for a small company made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Jul 27, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 27, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    10 pagesAA

    Accounts for a small company made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Jul 27, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Jul 27, 2020 with no updates

    3 pagesCS01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Registered office address changed from Unit 9 Dellburn Trading Park Motherwell ML1 1SE to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on Nov 05, 2019

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 27, 2019 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a small company made up to Mar 31, 2019

    9 pagesAA

    Accounts for a small company made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Jul 27, 2018 with no updates

    3 pagesCS01

    Current accounting period extended from Dec 31, 2017 to Mar 31, 2018

    1 pagesAA01

    Confirmation statement made on Jul 27, 2017 with updates

    4 pagesCS01

    Notification of Dhoot Transmission (Uk) Limited as a person with significant control on Jun 22, 2017

    1 pagesPSC02

    Who are the officers of TFC CABLE ASSEMBLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DHOOT, Radhavallabh Ramnath
    Regent Court
    70 West Regent Street
    G2 2QZ Glasgow
    C/O Robb Ferguson
    Scotland
    Director
    Regent Court
    70 West Regent Street
    G2 2QZ Glasgow
    C/O Robb Ferguson
    Scotland
    IndiaIndianCompany Director235763990001
    DHOOT, Rahul Radhavallabh
    Regent Court
    70 West Regent Street
    G2 2QZ Glasgow
    C/O Robb Ferguson
    Scotland
    Director
    Regent Court
    70 West Regent Street
    G2 2QZ Glasgow
    C/O Robb Ferguson
    Scotland
    IndiaIndianCompany Director235764120001
    FERRIS, Rachel Finn
    23 Inglewood Crescent
    East Kilbride
    G75 8QD Glasgow
    Lanarkshire
    Secretary
    23 Inglewood Crescent
    East Kilbride
    G75 8QD Glasgow
    Lanarkshire
    British525800001
    NELSON, Jacqueline
    Dellburn Trading Park
    ML1 1SE Motherwell
    Unit 9
    Scotland
    Secretary
    Dellburn Trading Park
    ML1 1SE Motherwell
    Unit 9
    Scotland
    British780520004
    BARKER, Michael
    Marlfield House Old Well Road
    DG10 9AP Moffat
    Dumfriesshire
    Director
    Marlfield House Old Well Road
    DG10 9AP Moffat
    Dumfriesshire
    ScotlandBritishBusiness Development Director7449390002
    CRAIG, Thomas Kirk
    Amherst Montrose Terrace
    PA11 3DH Bridge Of Weir
    Director
    Amherst Montrose Terrace
    PA11 3DH Bridge Of Weir
    United KingdomBritishChartered Accountant5050002
    FERRIS, Francis
    Dellburn Trading Park
    ML1 1SE Motherwell
    Unit 9
    Scotland
    Director
    Dellburn Trading Park
    ML1 1SE Motherwell
    Unit 9
    Scotland
    ScotlandBritishChief Executive1213010003
    FERRIS, John Desmond
    10 Mccallum Court
    East Kilbride
    G74 4SH Glasgow
    Lanarkshire
    Director
    10 Mccallum Court
    East Kilbride
    G74 4SH Glasgow
    Lanarkshire
    BritishEngineer640560003
    FERRIS, Rachel Finn
    23 Inglewood Crescent
    East Kilbride
    G75 8QD Glasgow
    Lanarkshire
    Director
    23 Inglewood Crescent
    East Kilbride
    G75 8QD Glasgow
    Lanarkshire
    BritishSecretary525800001
    GAYNE, Fiona Finn
    Dellburn Trading Park
    ML1 1SE Motherwell
    Unit 9
    Scotland
    Director
    Dellburn Trading Park
    ML1 1SE Motherwell
    Unit 9
    Scotland
    ScotlandBritishMaterials Director640590004
    MILCAIRNS, Margaret
    36 Pappert
    Bonhill
    G83 9LE Alexandria
    Director
    36 Pappert
    Bonhill
    G83 9LE Alexandria
    BritishOperations Director86737110001
    NELSON, Jacqueline
    Dellburn Trading Park
    ML1 1SE Motherwell
    Unit 9
    Scotland
    Director
    Dellburn Trading Park
    ML1 1SE Motherwell
    Unit 9
    Scotland
    ScotlandBritishManaging Director780520004

    Who are the persons with significant control of TFC CABLE ASSEMBLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dhoot Transmission (Uk) Limited
    Bontoft Avenue
    HU5 4HF Hull
    Unit 4
    England
    Jun 22, 2017
    Bontoft Avenue
    HU5 4HF Hull
    Unit 4
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2004
    Place RegisteredEngland & Wales
    Registration Number06063279
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Jacqueline Finn Nelson
    Dellburn Trading Park
    ML1 1SE Motherwell
    Unit 9
    Jul 01, 2016
    Dellburn Trading Park
    ML1 1SE Motherwell
    Unit 9
    Yes
    Nationality: United Kingdom
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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