TOWN CENTRE ACTIVITIES LIMITED: Person with Significant Control

  • 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

    Who are the persons with significant control of TOWN CENTRE ACTIVITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    North Lanarkshire Council
    Windmillhill Street
    ML1 1AB Motherwell
    Motherwell Civic Centre
    Scotland
    Jun 10, 2017
    Windmillhill Street
    ML1 1AB Motherwell
    Motherwell Civic Centre
    Scotland
    No
    Legal FormLegal Owner Of The Charity
    Country RegisteredScotland
    Legal AuthorityScottish Company Law
    Place RegisteredScotland
    Registration Number-
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Tonia Mcburnie
    c/o OAKFIELD HOUSE
    Brandon Street
    ML1 1XA Motherwell
    378
    Lanarkshire
    Nov 11, 2016
    c/o OAKFIELD HOUSE
    Brandon Street
    ML1 1XA Motherwell
    378
    Lanarkshire
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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