TY-COM BUSINESS SYSTEMS LIMITED
Overview
| Company Name | TY-COM BUSINESS SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC138246 |
| 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 TY-COM BUSINESS SYSTEMS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is TY-COM BUSINESS SYSTEMS LIMITED located?
| Registered Office Address | 37 Queens Road Aberdeen AB15 4ZN Grampian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TY-COM BUSINESS SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TY-COM SYSTEMS LIMITED | May 13, 1992 | May 13, 1992 |
What are the latest accounts for TY-COM BUSINESS SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for TY-COM BUSINESS SYSTEMS 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 Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to May 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Feb 17, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period shortened from Jan 31, 2012 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Termination of appointment of John Maitland Fraser as a director on Dec 03, 2011 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to May 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Alistair William Findlater on May 13, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for John Maitland Fraser on May 13, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Jan 31, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
Accounts for a small company made up to Jan 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Jan 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Jan 31, 2006 | 5 pages | AA | ||||||||||
Who are the officers of TY-COM BUSINESS SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORSAR, Isobel Catherine | Secretary | 10 Northburn Avenue AB15 6AH Aberdeen | British | 21706630005 | ||||||
| FINDLATER, Alistair William | Director | 5 Richmondhill Road AB15 5EQ Aberdeen Grampian | Scotland | British | 31552190002 | |||||
| FRASER, John Maitland | Director | Cairnbaan 40 North Deeside Road Bieldside AB1 9DR Aberdeen Aberdeenshire | Scotland | British | 179020001 | |||||
| TAYLOR, David Malcolm | Director | 17 Brent Field Circle AB41 9DA Ellon Aberdeenshire | British | 31552180001 | ||||||
| WEST, Brian Davidson | Director | 131 Woodend Crescent AB15 6YS Aberdeen Aberdeenshire | Scotland | British | 116693860001 |
Does TY-COM BUSINESS SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Aug 06, 1997 Delivered On Aug 20, 1997 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 37 queens road,aberdeen. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Apr 30, 1997 Delivered On May 09, 1997 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Dec 16, 1992 Delivered On Dec 29, 1992 | 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