TC RESTAURANTS LIMITED
Overview
| Company Name | TC RESTAURANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC104415 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TC RESTAURANTS LIMITED?
- (5530) /
Where is TC RESTAURANTS LIMITED located?
| Registered Office Address | Saltire Court 20 Castle Terrace EH1 2EG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TC RESTAURANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LITTLEJOHN'S RESTAURANTS (U.K.) LIMITED | Mar 01, 1989 | Mar 01, 1989 |
| LITTLEJOHN'S (HOLDINGS) LIMITED | Jun 05, 1987 | Jun 05, 1987 |
| FAYPINE LIMITED | Apr 29, 1987 | Apr 29, 1987 |
What are the latest accounts for TC RESTAURANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for TC RESTAURANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Inverness Ice Centre Bught Drive Inverness IV3 4SR on Jan 17, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Aug 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Taylor Clark Limited on Aug 30, 2010 | 2 pages | CH04 | ||||||||||
Full accounts made up to Mar 31, 2009 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2008 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Full accounts made up to Mar 31, 2007 | 10 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 2006 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 2005 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 2004 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 5 pages | 419a(Scot) | ||||||||||
Full accounts made up to Mar 29, 2003 | 12 pages | AA | ||||||||||
Who are the officers of TC RESTAURANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR CLARK LIMITED | Secretary | 35 Portman Square W1H 6LR London Fourth Floor South |
| 70153090002 | ||||||||||
| DIPPIE, John Alexander | Director | 24 Claremont Gardens TN2 5DD Tunbridge Wells Kent | England | British | Chartered Accountant | 22070190001 | ||||||||
| HARVEY, Reginald John | Director | Oakleigh The Avenue SS5 6LP Hullbridge Essex | England | British | Company Director | 708390001 | ||||||||
| CARTER, George Paterson | Secretary | Torbreck House IV2 6DJ Inverness | British | 116207380001 | ||||||||||
| MACKENZIE, Gavin | Secretary | 52 Stratherrick Gardens IV2 4LZ Inverness | British | 56751970001 | ||||||||||
| PERRINS, Peter Leslie | Secretary | Ban Croft Aultvaich IV4 7AN Beauly Ross & Cromarty | British | 1088370001 | ||||||||||
| BISSET, Catriona Elizabeth | Director | Moymore House Moy Tomatin IV13 7YQ Inverness | British | Managing Director | 52173450001 | |||||||||
| BOYD, Douglas Turner | Director | 5 Laurel Avenue Lenzie G66 4RX Kirkintilloch Glasgow | Scotland | British | Company Director | 58832110001 | ||||||||
| CARTER, George Paterson | Director | Torbreck House IV2 6DJ Inverness | Scotland | British | Ca | 116207380001 | ||||||||
| CLARK, Andrew Robert | Director | Hallams 166 High Street Burbage SN8 3AB Marlborough | British | Farmer | 52486080002 | |||||||||
| DICK, Douglas Andrew Bonar Mckenzie | Director | The Coach House Reres Road DD5 2Q Broughty Ferry Angus | British | Director | 68454330001 | |||||||||
| FARQUHARSON, Ronald | Director | 5 Dowrie Place Fettercairn AB30 1YW Laurencekirk Kincardineshire | Scotland | British | Company Director | 70449990001 | ||||||||
| GALGANI, Franco | Director | 13 Keppel Road EH39 4QF North Berwick East Lothian | British | Company Director | 43293400002 | |||||||||
| LITTLEJOHN, Simon Howard | Director | Broadford Cottage Ochtertyre FK9 4UN Stirling | British | Company Director | 843710001 | |||||||||
| LOUGHRAY, John Forsyth | Director | Broomlands 26 Craigmillar Avenue Milngavie G62 8AX Glasgow Lanarkshire | British | Company Director | 158880001 | |||||||||
| MACKENZIE, Charles Kerr Logan | Director | 32 Larchfield Avenue Newton Mearns G77 5PW Glasgow Lanarkshire | British | Company Director | 159260001 | |||||||||
| MACKENZIE, Gavin | Director | 52 Stratherrick Gardens IV2 4LZ Inverness | British | Chartered Accountant | 56751970001 | |||||||||
| PERRINS, Peter Leslie | Director | Ban Croft Aultvaich IV4 7AN Beauly Ross & Cromarty | United Kingdom | British | Company Director | 1088370001 | ||||||||
| WALLACE, Ian | Director | 59 Cornwall Road Cheam SM2 6DU Sutton Surrey | British | Company Director | 708380001 |
Does TC RESTAURANTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Aug 17, 1990 Delivered On Aug 28, 1990 | 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
| ||||
| Bond & floating charge | Created On Jun 13, 1988 Delivered On Jun 28, 1988 | 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
| ||||
Transactions
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Does TC RESTAURANTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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