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TDESIGN LIMITED

TDESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameTDESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC175660
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TDESIGN LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is TDESIGN LIMITED located?

    Registered Office Address
    227 West George Street
    G2 2ND Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TDESIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for TDESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		12 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 20, 2022

    		LRESSP

    Registered office address changed from 11 Craigiebuckler Drive Aberdeen AB15 8NJ to 227 West George Street Glasgow G2 2nd on May 12, 2022

    		1 pagesAD01

    Total exemption full accounts made up to May 31, 2021

    		10 pagesAA

    Confirmation statement made on May 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		9 pagesAA

    Confirmation statement made on May 21, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		8 pagesAA

    Confirmation statement made on May 21, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		8 pagesAA

    Confirmation statement made on May 21, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		9 pagesAA

    Confirmation statement made on May 21, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		8 pagesAA

    Annual return made up to May 21, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		8 pagesAA

    Annual return made up to May 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2015

    Statement of capital on May 21, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		7 pagesAA

    Annual return made up to May 21, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2014

    Statement of capital on May 21, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Douglas Smith on May 20, 2014

    		2 pagesCH01

    Secretary's details changed for Mrs Susan Smith on May 20, 2014

    		1 pagesCH03

    Registered office address changed from * C/O Acumen Accountants and Advisors Limited Bon Accord House Riverside Drive Aberdeen AB11 7SL Scotland* on May 20, 2014

    		1 pagesAD01

    Registered office address changed from * 24 Broomhill Avenue Aberdeen AB10 6JY* on Jan 07, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to May 31, 2013

    		8 pagesAA
    View All Filings

    Who are the officers of TDESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Susan
    West George Street
    G2 2ND Glasgow
    227
    Scotland
    		Secretary
    West George Street
    G2 2ND Glasgow
    227
    Scotland
    		British52863910001
    SMITH, Douglas
    West George Street
    G2 2ND Glasgow
    227
    Scotland
    		Director
    West George Street
    G2 2ND Glasgow
    227
    Scotland
    		ScotlandBritishDirector70881640002
    SMITH, Douglas
    24 Broomhill Avenue
    AB10 6JY Aberdeen
    Aberdeenshire
    		Secretary
    24 Broomhill Avenue
    AB10 6JY Aberdeen
    Aberdeenshire
    		British70881640001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    SMITH, Susan
    24 Broomhill Avenue
    AB10 6JY Aberdeen
    		Director
    24 Broomhill Avenue
    AB10 6JY Aberdeen
    		BritishAdministrator52863910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TDESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas Smith
    West George Street
    G2 2ND Glasgow
    227
    Scotland
    		Apr 06, 2016
    West George Street
    G2 2ND Glasgow
    227
    Scotland
    		No
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Susan Smith
    West George Street
    G2 2ND Glasgow
    227
    Scotland
    		Apr 06, 2016
    West George Street
    G2 2ND Glasgow
    227
    Scotland
    		No
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does TDESIGN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 10, 2023Due to be dissolved on
    Apr 20, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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