T&C (SCOTLAND) LTD.
Overview
| Company Name | T&C (SCOTLAND) LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC196921 |
| 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 T&C (SCOTLAND) LTD.?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is T&C (SCOTLAND) LTD. located?
| Registered Office Address | 236 Abbotswell Crescent Aberdeen AB12 3JT |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for T&C (SCOTLAND) LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for T&C (SCOTLAND) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 4 pages | AA | ||||||||||
Notification of Kaye Hoi Yan Wong as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Chung Man Wong as a director on Jul 18, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 15 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 01, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Jun 01, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jun 01, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Termination of appointment of Chung Wong as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Jun 01, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 01, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jun 01, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
Who are the officers of T&C (SCOTLAND) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Alan Park Kwai | Director | 31 Wellside Avenue Kingswells AB15 8EF Aberdeen Aberdeenshire | British | 64446050001 | ||||||
| WONG, Chung Man | Director | Forest Road AB15 4BS Aberdeen 28 Scotland | Scotland | British | 111516340001 | |||||
| WONG, Chung Man | Secretary | 28 Forest Road AB15 4BS Aberdeen Aberdeenshire | British | 111516340001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| WONG, Chung Man | Director | 28 Forest Road AB15 4BS Aberdeen Aberdeenshire | Scotland | British | 111516340001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of T&C (SCOTLAND) LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Kaye Hoi Yan Wong | Apr 06, 2016 | 236 Abbotswell Crescent Aberdeen AB12 3JT | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does T&C (SCOTLAND) LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Feb 15, 2000 Delivered On Feb 21, 2000 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 489/493 george street, aberdeen. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jul 09, 1999 Delivered On Jul 22, 1999 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 12 queens road, aberdeen. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jun 17, 1999 Delivered On Jun 28, 1999 | 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