TEAM CONTRACT SERVICES (SCOTLAND) LIMITED
Overview
| Company Name | TEAM CONTRACT SERVICES (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC218786 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TEAM CONTRACT SERVICES (SCOTLAND) LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is TEAM CONTRACT SERVICES (SCOTLAND) LIMITED located?
| Registered Office Address | Craigton House 133 Barfillan Drive G52 1BY Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEAM CONTRACT SERVICES (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TEAM CONTRACT SERVICES (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2025 |
|---|---|
| Next Confirmation Statement Due | May 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2024 |
| Overdue | No |
What are the latest filings for TEAM CONTRACT SERVICES (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 22 pages | AA | ||
Registered office address changed from 6-8 the Anderston Centre Glasgow G2 7PH to Craigton House 133 Barfillan Drive Glasgow G52 1BY on Oct 02, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 02, 2023 with updates | 4 pages | CS01 | ||
Cessation of Atlas Contractors Limited as a person with significant control on Nov 01, 2021 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2021 | 24 pages | AA | ||
Notification of Atlas Contractors Ltd as a person with significant control on Nov 01, 2021 | 2 pages | PSC02 | ||
Termination of appointment of Fiona Jardine Mcmurdie as a director on Nov 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Geoffrey Lloyd as a director on Nov 01, 2021 | 1 pages | TM01 | ||
Previous accounting period extended from Aug 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Notification of Atlas Contractors Limited as a person with significant control on Nov 01, 2021 | 2 pages | PSC02 | ||
Appointment of Mr Raymond William Empson as a director on Nov 01, 2021 | 2 pages | AP01 | ||
Cessation of Fiona Jardine Mcmurdie as a person with significant control on Nov 01, 2021 | 1 pages | PSC07 | ||
Appointment of Mr Nicholas James Earley as a director on Nov 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on May 02, 2022 with no updates | 3 pages | CS01 | ||
Cessation of Geoffrey Lloyd as a person with significant control on Nov 01, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Michael Hankey as a secretary on Mar 18, 2022 | 1 pages | TM02 | ||
Secretary's details changed for Michael Hankey on Feb 10, 2022 | 1 pages | CH03 | ||
Confirmation statement made on May 02, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 6 pages | AA | ||
Confirmation statement made on May 02, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 6 pages | AA | ||
Confirmation statement made on May 02, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 6 pages | AA | ||
Who are the officers of TEAM CONTRACT SERVICES (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EARLEY, Nicholas James | Director | Riding Court Road Datchet SL3 9JT Slough Riding Court House England | England | British | Company Director | 4069270003 | ||||
| EMPSON, Raymond William | Director | Riding Court Road Datchet SL3 9JT Slough Riding Court House England | England | British | Director | 70494830010 | ||||
| HANKEY, Michael | Secretary | Farm Lane Walton-Le-Dale PR5 4PF Preston 2 England | British | 8068000001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| LLOYD, Geoffrey | Director | 88 Mainsacre Drive Stonehouse ML9 3QH Larkhall Lanarkshire | Scotland | British | Operations Manager | 1234910002 | ||||
| MCMURDIE, Fiona Jardine | Director | 88 Mainsacre Drive Stonehouse ML9 3QH Lanarkshire | Scotland | British | Secretary | 76159600001 | ||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of TEAM CONTRACT SERVICES (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Atlas Contractors Limited | Nov 01, 2021 | Riding Court Road Datchet SL3 9JT Slough Riding Court House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Atlas Contractors Ltd | Nov 01, 2021 | Riding Court Road Datchet SL3 9JT Slough Riding Court House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Geoffrey Lloyd | Jun 02, 2016 | 6-8 The Anderston Centre Glasgow G2 7PH | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Fiona Jardine Mcmurdie | Apr 06, 2016 | 6-8 The Anderston Centre Glasgow G2 7PH | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
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