THE TIME CAPSULE TRADING COMPANY LIMITED
Overview
| Company Name | THE TIME CAPSULE TRADING COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC240903 |
| 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 THE TIME CAPSULE TRADING COMPANY LIMITED?
- (7487) /
Where is THE TIME CAPSULE TRADING COMPANY LIMITED located?
| Registered Office Address | The Time Capsule Buchanan Street ML5 1ET Coatbridge North Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE TIME CAPSULE TRADING COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 28, 2011 |
What are the latest filings for THE TIME CAPSULE TRADING COMPANY 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) | ||||||||||
Full accounts made up to Apr 28, 2011 | 11 pages | AA | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Previous accounting period extended from Mar 31, 2011 to Apr 29, 2011 | 3 pages | AA01 | ||||||||||
Annual return made up to Dec 09, 2010 with full list of shareholders | 19 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of James Clarke as a director | 2 pages | TM01 | ||||||||||
Director's details changed for Councillor James Smith on Dec 01, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Frank Burns on Dec 01, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for John Cleary Ferrie on Dec 01, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Derek Gamble on Dec 01, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr James Logue on Dec 01, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Deborah Ross on Dec 01, 2010 | 3 pages | CH01 | ||||||||||
Secretary's details changed for Margaret June Murray on Dec 01, 2010 | 3 pages | CH03 | ||||||||||
Full accounts made up to Mar 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Dec 09, 2009 with full list of shareholders | 19 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 12 pages | AA | ||||||||||
legacy | 11 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2008 | 12 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2007 | 12 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of THE TIME CAPSULE TRADING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY, Margaret June | Secretary | Buchanan Street ML5 1ET Coatbridge The Time Capsule North Lanarkshire Scotland United Kingdom | British | 120323040001 | ||||||
| BURNS, Frank | Director | Buchanan Street ML5 1ET Coatbridge The Time Capsule North Lanarkshire | United Kingdom | British | Engineering Consultant | 135470500001 | ||||
| FERRIE, John Cleary | Director | Buchanan Street ML5 1ET Coatbridge The Time Capsule North Lanarkshire | British | Councillor | 122346610001 | |||||
| GAMBLE, Derek | Director | Buchanan Street ML5 1ET Coatbridge The Time Capsule North Lanarkshire | Scotland | British | Director | 54844340001 | ||||
| LOGUE, James, Councillor | Director | Buchanan Street ML5 1ET Coatbridge The Time Capsule North Lanarkshire | Scotland | British | Director | 48678110001 | ||||
| ROSS, Deborah | Director | Buchanan Street ML5 1ET Coatbridge The Time Capsule North Lanarkshire | United Kingdom | British | Facility Development Officer | 135471030001 | ||||
| SMITH, James | Director | Buchanan Street ML5 1ET Coatbridge The Time Capsule North Lanarkshire | United Kingdom | British | Councillor | 934040001 | ||||
| KILGOUR, Walter Bottomley | Secretary | 88 Main Road Condorrat G67 4AY Cumbernauld | British | 48802980001 | ||||||
| CLARKE, James | Director | 12 Croy Road ML5 5JG Coatbridge Lanarkshire | British | Retired | 112144830001 | |||||
| LYLE, Richard | Director | 13 Bracken Street ML1 4LP Motherwell Lanarkshire | Scotland | Scottish | Area Manager | 48678080001 | ||||
| MACKENZIE, Robert Charles | Director | 45 Drumpellier Avenue ML5 1JS Coatbridge Lanarkshire | British | Educational Sales Representati | 113204580001 | |||||
| MCCLUNG, Samuel Mcseveney | Director | 62 Omoa Road Cleland ML1 5RQ Motherwell North Lanarkshire | British | Operations Manager | 85442100001 | |||||
| MURRAY, Edward Gerald | Director | 8 Cromarty Road ML6 9RN Airdrie Lanarkshire | Scotland | British | Insurance Broker | 897260001 | ||||
| PANTON, Robert Dounie | Director | 1 Gayne Drive ML5 2RJ Glenboig North Lanarkshire | British | Retired | 86170790001 |
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