TLA HOLDINGS LIMITED

Overview

Company Name	TLA HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC177716
Jurisdiction	Scotland
Date of Creation	Aug 04, 1997
Date of Cessation	Feb 24, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TLA HOLDINGS LIMITED?

(7487) /

Where is TLA HOLDINGS LIMITED located?

Registered Office Address	45 Pottery Street Kirkcaldy KY1 3ET Fife
Undeliverable Registered Office Address	No

What were the previous names of TLA HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (608) LIMITED	Aug 04, 1997	Aug 04, 1997

What are the latest accounts for TLA HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for TLA HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 24, 2012	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 22, 2011	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Oct 21, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 23, 2010	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 09, 2010	Auditor's resignation	1 pages	AUD

Jul 02, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 02, 2009	legacy	6 pages	363a

Sep 01, 2009	legacy	1 pages	288c

Mar 17, 2009	Group of companies' accounts made up to Jun 30, 2008	23 pages	AA

Aug 28, 2008	legacy	6 pages	363a

Aug 28, 2008	legacy	1 pages	288c

Mar 06, 2008	Group of companies' accounts made up to Jun 30, 2007	23 pages	AA

Aug 07, 2007	legacy	4 pages	363a
Jan 08, 2007	Group of companies' accounts made up to Jun 30, 2006	25 pages	AA
Sep 13, 2006	legacy	9 pages	363s
Sep 13, 2006	legacy	1 pages	122
Feb 04, 2006	Group of companies' accounts made up to Jun 30, 2005	22 pages	AA
Sep 06, 2005	legacy	9 pages	363s
Nov 04, 2004	Group of companies' accounts made up to Jun 30, 2004	22 pages	AA
Aug 12, 2004	legacy	9 pages	363s
Dec 10, 2003	Group of companies' accounts made up to Jun 30, 2003	21 pages	AA
Jul 25, 2003	legacy	9 pages	363s
Jan 02, 2003	Group of companies' accounts made up to Jun 30, 2002	21 pages	AA
Nov 04, 2002	legacy	4 pages	419a(Scot)
Sep 02, 2002	legacy	2 pages	288a

View All Filings

Who are the officers of TLA HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPENCE, Alan James 3 The Brambles EH22 2QL Whitehill Midlothian	Oct 16, 1997		Secretary	3 The Brambles EH22 2QL Whitehill Midlothian		British		55415860002
GRIEVE, Alexander Raeburn Carlhurlie KY8 5QE Lundin Links Fife	Jul 01, 1998		Director	Carlhurlie KY8 5QE Lundin Links Fife	Scotland	Scottish	1932-5	409950001
NEESON, Paul Gerard 85 Bonhill Road G82 2DU Dumbarton	Jun 01, 2002		Director	85 Bonhill Road G82 2DU Dumbarton	Scotland	Scottish	1950-11	54148210002
SAUNDERS, Lance Ness The Brambles Whitehill EH22 2QL Edinburgh 1 Lothian	Oct 16, 1997		Director	The Brambles Whitehill EH22 2QL Edinburgh 1 Lothian	Scotland	British	1947-2	55415790002
SPENCE, Alan James 3 The Brambles EH22 2QL Whitehill Midlothian	Oct 16, 1997		Director	3 The Brambles EH22 2QL Whitehill Midlothian	Scotland	British	1971-11	55415860002
SPENCE, Tom Duncan 2 The Brambles EH22 2QL Whitehill Midlothian	Oct 16, 1997		Director	2 The Brambles EH22 2QL Whitehill Midlothian	Scotland	British	1946-9	55826950004
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Aug 04, 1997	Oct 16, 1997	Nominee Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian				900004640001
COUTTS, Maureen Sheila 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Aug 04, 1997	Oct 16, 1997	Nominee Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		British		900004630001
HAYWARD, Jeremy John Uphill 11 Spylaw Park Colinton EH13 0LP Edinburgh Midlothian	Jul 01, 1998	Sep 14, 2001	Director	11 Spylaw Park Colinton EH13 0LP Edinburgh Midlothian		British	1942-8	802750001
POLSON, Michael Buchanan 20 Saltire Court Castle Terrace EH1 2EN Edinburgh	Aug 04, 1997	Oct 16, 1997	Nominee Director	20 Saltire Court Castle Terrace EH1 2EN Edinburgh		British	1964-7	900015070001

View Detailed Information on Officers and People with Significant Control

Does TLA HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jan 15, 2002 Delivered On Jan 25, 2002	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 The Royal Bank of Scotland PLC
	Transactions Jan 25, 2002Registration of a charge (410)
Bond & floating charge	Created On Nov 21, 1997 Delivered On Dec 02, 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 Tsb Bank Scotland PLC
	Transactions Dec 02, 1997Registration of a charge (410) Nov 04, 2002Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Nov 21, 1997 Delivered On Nov 28, 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 Tsb Bank Scotland PLC
	Transactions Nov 28, 1997Registration of a charge (410) Jan 20, 1998Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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