TIMECREST LIMITED
Overview
| Company Name | TIMECREST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC197793 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TIMECREST LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is TIMECREST LIMITED located?
| Registered Office Address | Waverley Terminal Lancefield Quay G3 8HA Glasgow Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TIMECREST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2014 |
What is the status of the latest annual return for TIMECREST LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TIMECREST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Kathleen Mary O'neill as a director on Nov 02, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Oct 31, 2014 | 4 pages | AA | ||||||||||
Accounts for a small company made up to Oct 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jul 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jul 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Oct 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jul 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Oct 31, 2011 | 4 pages | AA | ||||||||||
Accounts for a small company made up to Oct 31, 2010 | 4 pages | AA | ||||||||||
Appointment of Ms Kathleen O'neill as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 05, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a small company made up to Oct 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jul 05, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Waverley Excursions Limtied on Jul 05, 2010 | 2 pages | CH02 | ||||||||||
Accounts for a small company made up to Oct 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Oct 31, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Oct 31, 2006 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts for a small company made up to Oct 31, 2005 | 4 pages | AA | ||||||||||
Who are the officers of TIMECREST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O'NEILL, Kathleen | Secretary | 6 Whinhill Place G53 5RH Glasgow | British | 74682080001 | ||||||||||
| WAVERLEY EXCURSIONS LIMTIED | Director | Waverley Terminal Lancefield Quay G3 8HA Glasgow 36 Lanarkshire Scotland |
| 65139990001 | ||||||||||
| MACDONALD, Alan Mitchell | Secretary | 6 Gilmour Street PA1 1BZ Paisley Renfrewshire | British | 65139890001 | ||||||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||||||
| O'NEILL, Kathleen Mary | Director | Waverley Terminal Lancefield Quay G3 8HA Glasgow Lanarkshire | Scotland | British | Chief Executive | 148556160001 | ||||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
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