TMA COMMUNICATIONS LIMITED
Overview
| Company Name | TMA COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC092826 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TMA COMMUNICATIONS LIMITED?
- Public relations and communications activities (70210) / Professional, scientific and technical activities
Where is TMA COMMUNICATIONS LIMITED located?
| Registered Office Address | 6 Victoria Crescent Road Glasgow G12 9DB |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TMA COMMUNICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TM COMMUNICATIONS LIMITED | Apr 12, 1985 | Apr 12, 1985 |
What are the latest accounts for TMA COMMUNICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for TMA COMMUNICATIONS LIMITED?
| Annual Return |
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|---|
What are the latest filings for TMA COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption full accounts made up to Jun 30, 2014 | 11 pages | AA | ||||||||||
Previous accounting period extended from Jan 31, 2014 to Jun 30, 2014 | 1 pages | AA01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 02, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr Anthony Edward Meehan on May 31, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Linda Meehan on May 31, 2013 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2013 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Jan 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Sep 02, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Sep 02, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Michael Tenby on Jun 09, 2011 | 2 pages | CH03 | ||||||||||
Total exemption full accounts made up to Jan 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Sep 02, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Peter Rothholtz on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Linda Meehan on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2009 | 24 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Jan 31, 2008 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Jan 31, 2007 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of TMA COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TENBY, Michael | Secretary | Fairfield Court Clarkston G76 7YG Glasgow 5a Lanarkshire | British | 73284450003 | ||||||
| MEEHAN, Anthony Edward, Professor | Director | Holnest Park House Holnest DT9 6HA Sherborne 3a Dorset England | England | British | 172300005 | |||||
| MEEHAN, Linda | Director | Holnest Park House Holnest DT9 6HA Sherborne 3a Dorset England | England | British | 275370005 | |||||
| ROTHHOLTZ, Peter | Director | C/O Tma Communications Ltd 6 Victoria Crescent Road G12 9DB Glasgow 6 | Usa | United States Of Ame | 172320004 | |||||
| GRANT, John Arthur Cameron | Director | 25 Whittingehame Drive G12 0XT Glasgow | British | 13937780002 | ||||||
| GRIEVE, Alice Fitzgerald | Director | Ashgrove Moorhouse Street, Barrhead G78 2DB Glasgow Lanarkshire | British | 70961740001 | ||||||
| LAIDLAW, Charles David Gray | Director | 50 Gordon Road Corstorphine EH12 6LU Edinburgh Midlothian | British | 1152880001 | ||||||
| MACPHERSON, Bruce James Stewart | Director | 20 Glencairn Drive G41 4QN Glasgow Lanarkshire | British | 70961690002 | ||||||
| MARTIN, Flora Scott | Director | 10 Beaumont Gate G12 9EE Glasgow Lanarkshire | British | 172310001 | ||||||
| MORRISON, James Gray | Director | 101 Saint Andrews Drive PA11 3JD Bridge Of Weir Renfrewshire | British | 52381010002 | ||||||
| SAMBUCCI, Yvonne Fiorina Elizabeth | Director | 49 St.Andrews Drive G41 5HT Glasgow | British | 1153290001 | ||||||
| TENBY, Michael | Director | 34 Hazelwood Avenue Newton Mearns G77 5QS Glasgow | British | 73284450001 | ||||||
| WESTMACOTT, Michael Richard | Director | Craigbrae EH29 9EL Kirkliston West Lothian | Scotland | British | 248980001 |
Does TMA COMMUNICATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Oct 27, 1997 Delivered On Nov 03, 1997 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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