TCG UK LIMITED
Overview
| Company Name | TCG UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC114985 |
| 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 TCG UK LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is TCG UK LIMITED located?
| Registered Office Address | 34 Albyn Place Aberdeen AB10 1FW Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TCG UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE MARKETING MIX LIMITED | Mar 08, 1995 | Mar 08, 1995 |
| FORMAT TDC COMMUNICATIONS LIMITED | Jun 26, 1992 | Jun 26, 1992 |
| FORMAT COMMUNICATION ART LIMITED | Mar 06, 1989 | Mar 06, 1989 |
| CASHMILE LIMITED | Dec 05, 1988 | Dec 05, 1988 |
What are the latest accounts for TCG UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2014 |
What is the status of the latest annual return for TCG UK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TCG UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jun 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Jun 15, 2010
| 4 pages | SH06 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 5 pages | AA | ||||||||||
Director's details changed for Andrew Hall on Oct 23, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Laura Anne Hall on Oct 23, 2009 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 3 pages | AA | ||||||||||
Memorandum and Articles of Association | 6 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of TCG UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1FW Aberdeen 34 Aberdeenshire | 129592570001 | |||||||
| HALL, Andrew | Director | East Mathers DD10 0DW St Cyrus Seaview Montrose United Kingdom | British | 82664780003 | ||||||
| HALL, Laura Anne | Director | East Mathers DD10 0DW St Cyrus Seaview Montrose United Kingdom | United Kingdom | British | 42635390006 | |||||
| CORBETT, Dennis Mcgillivray | Secretary | 15 Park Drive AB39 2NW Stonehaven Kincardineshire | British | 120627310001 | ||||||
| PEARSON, Roy David | Secretary | 26 Braemar Place AB1 6EP Aberdeen Aberdeenshire | British | 1075900001 | ||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1UD Aberdeen | 73896680003 | |||||||
| STRONACHS | Secretary | 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire | 50482710001 | |||||||
| CALDER, Gordon Youngson | Director | 16 Hilton Street AB2 3QX Aberdeen Aberdeenshire | British | 1075910001 | ||||||
| CLARK, Thomas | Director | 65 Woodend Crescent AB15 6YQ Aberdeen Aberdeenshire | Scotland | British | 1205090001 | |||||
| CORBETT, Dennis Mcgillivray | Director | 15 Park Drive AB39 2NW Stonehaven Kincardineshire | United Kingdom | British | 120627310001 | |||||
| LINDSAY, Eric Robert | Director | 29 Forestside Drive AB31 5ZG Banchory Kincardineshire | Scotland | British | 40720110001 | |||||
| MCKIE, Alan Mick | Director | Elfin Collonach Strachan AB31 3NL Kincardine Deeside | Scotland | British | 36473650001 | |||||
| PEARSON, Roy David | Director | 26 Braemar Place AB1 6EP Aberdeen Aberdeenshire | British | 1075900001 | ||||||
| RAE, Gregor Fraser | Director | Culpercy Cottage Crathes AB31 6JP Banchory Aberdeenshire | Scotland | United Kingdom | 68837290001 | |||||
| ROBSON, Michael Andrew Maclean | Director | 13 Ashley Road AB10 6RU Aberdeen Grampian | British | 95030840002 | ||||||
| THOMSON, George Bryce | Director | Primrose Cottage Collieston Aberdeen | British | 35500280001 |
Does TCG UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Feb 03, 1997 Delivered On Feb 12, 1997 | Outstanding | 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
| ||||
| Standard security | Created On Jul 05, 1991 Delivered On Jul 24, 1991 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Commerce street public school, castle terrace aberdeen. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Bond & floating charge | Created On Sep 06, 1990 Delivered On Sep 19, 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
| ||||
Transactions
| ||||
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