TOWN CENTRE ACTIVITIES LIMITED: Filings

  • Overview

    Company NameTOWN CENTRE ACTIVITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC180515
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for TOWN CENTRE ACTIVITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    5 pagesDS01

    Confirmation statement made on Nov 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    23 pagesAA

    Termination of appointment of Alejandra Moir as a secretary on Mar 31, 2019

    1 pagesTM02

    Termination of appointment of Shirley Margaret Linton as a director on Apr 18, 2019

    1 pagesTM01

    Termination of appointment of Gregor Mckenzie as a director on Mar 31, 2019

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Directors authorised and instructed in relation to transfering assets and operations and as soon as reasonably practicable thereafter apply for striking-off as detailed in resolution. 22/03/2019
    RES13

    Memorandum and Articles of Association

    24 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    24 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Confirmation statement made on Nov 20, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 14, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2018

    23 pagesAA

    Confirmation statement made on Nov 14, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Tonia Mcburnie as a secretary on Oct 20, 2017

    1 pagesTM02

    Appointment of Mrs Alejandra Moir as a secretary on Sep 27, 2017

    2 pagesAP03

    Full accounts made up to Mar 31, 2017

    21 pagesAA

    Appointment of Cllr. Trevor Douglas as a director on Jun 20, 2017

    2 pagesAP01

    Termination of appointment of Nicholas Shevlin as a director on Jun 20, 2017

    1 pagesTM01

    Notification of North Lanarkshire Council as a person with significant control on Jun 10, 2017

    2 pagesPSC02

    Cessation of Tonia Mcburnie as a person with significant control on Jun 10, 2017

    1 pagesPSC07

    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