TOP CLUB PROMOTIONS LIMITED

Overview

Company Name	TOP CLUB PROMOTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC245629
Jurisdiction	Scotland
Date of Creation	Mar 13, 2003
Date of Cessation	Feb 24, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TOP CLUB PROMOTIONS LIMITED?

Licenced clubs (56301) / Accommodation and food service activities

Where is TOP CLUB PROMOTIONS LIMITED located?

Registered Office Address	Third Floor West Edinburgh Quay 2 139 Fountainbridge EH3 9QG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of TOP CLUB PROMOTIONS LIMITED?

Previous Company Names
Company Name	From	Until
T C PROMOTIONS LIMITED	Apr 15, 2003	Apr 15, 2003
BELLSHELF (SIXTYTHREE) LIMITED	Mar 13, 2003	Mar 13, 2003

What are the latest accounts for TOP CLUB PROMOTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What is the status of the latest annual return for TOP CLUB PROMOTIONS LIMITED?

Annual Return

Last Annual Return	Mar 13, 2012

What are the latest filings for TOP CLUB PROMOTIONS LIMITED?

Filings

Date

Description

Document

Type

Feb 24, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 24, 2014

Order of court for early dissolution

1 pages

O/C EARLY DISS

Apr 08, 2013

Registered office address changed from Atholl Exchange 6 Canning Street Edinburgh EH3 8EG on Apr 08, 2013

2 pages

AD01

Aug 16, 2012

Registered office address changed from Chapelshade House 78-84 Bell Street Dundee Angus DD1 1HN Scotland on Aug 16, 2012

2 pages

AD01

Aug 16, 2012

Court order notice of winding up

1 pages

CO4.2(Scot)

Aug 16, 2012

Notice of winding up order

1 pages

4.2(Scot)

May 16, 2012

Termination of appointment of Gwendoline Anne Cochrane as a director on Mar 30, 2012

1 pages

TM01

Apr 24, 2012

Annual return made up to Mar 13, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 24, 2012	Statement of capital on Apr 24, 2012 Capital: GBP 2	SH01

Dec 23, 2011

Total exemption small company accounts made up to Mar 31, 2011

5 pages

May 26, 2011

Resolutions

Resolutions

15 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

May 26, 2011

Certificate of change of name

Company name changed t c promotions LIMITED\certificate issued on 26/05/11

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	May 26, 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT

May 26, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 13, 2011	RES15

May 13, 2011

Registered office address changed from 30 & 34 Reform Street Dundee DD1 1RJ on May 13, 2011

1 pages

AD01

Apr 26, 2011

Annual return made up to Mar 13, 2011 with full list of shareholders

4 pages

AR01

Apr 26, 2011

Secretary's details changed for Mrs Gwendoline Cochrane on Apr 22, 2011

2 pages

CH03

Apr 26, 2011

Appointment of Mr Anthony Alexander Cochrane as a director

2 pages

AP01

Apr 26, 2011

Appointment of Mrs Gwendoline Cochrane as a secretary

2 pages

AP03

Apr 22, 2011

Termination of appointment of Blackadders Llp as a secretary

1 pages

TM02

Dec 31, 2010

Total exemption small company accounts made up to Mar 31, 2010

5 pages

Apr 09, 2010

Annual return made up to Mar 13, 2010 with full list of shareholders

5 pages

AR01

Apr 09, 2010

Secretary's details changed for Blackadders Llp on Oct 01, 2009

1 pages

CH04

Apr 09, 2010

Director's details changed for Gwendoline Anne Cochrane on Oct 01, 2009

2 pages

CH01

Feb 02, 2010

Accounts made up to Mar 31, 2009

5 pages

May 22, 2009

legacy

3 pages

363a

May 22, 2009

legacy

1 pages

287

View All Filings

Who are the officers of TOP CLUB PROMOTIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COCHRANE, Gwendoline

Apr 22, 2011

Secretary

78-84 Bell Street

DD1 1RQ Dundee

Chapelshade House

Angus

United Kingdom

159621290001

COCHRANE, Anthony Alexander

Apr 22, 2011

Director

78-84 Bell Street

DD1 1RQ Dundee

Chapelshade House

Angus

United Kingdom

British

1953-2

Director

46778130002

BLACKADDERS

Mar 13, 2003

Mar 31, 2008

Nominee Secretary

30 & 34 Reform Street

DD1 1RJ Dundee

Angus

900022050001

BLACKADDERS LLP

Apr 01, 2008

Apr 22, 2011

Secretary

& 34 Reform Street

DD1 1RJ Dundee

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP (LLP)
Identification Type	Non European Economic Area
Legal Authority	SCOTS LAW
Registration Number	SC301600

130260070001

CLARK, Campbell John Scott

Mar 13, 2003

Apr 03, 2003

Nominee Director

227 Perth Road

DD2 1EJ Dundee

British

1971-10

900022040001

COCHRANE, Gwendoline Ann

Apr 02, 2003

Mar 30, 2012

Director

8 Shiell Street

DD5 2TB Dundee

Angus

United Kingdom

British

1952-4

Promotions

88962600002

View Detailed Information on Officers and People with Significant Control

Does TOP CLUB PROMOTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 11, 2014	Conclusion of winding up
Feb 24, 2015	Dissolved on
Aug 02, 2012	Petition date
Aug 02, 2012	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Pamela Coyne 6 Canning Street Edinburgh Scotland	practitioner	6 Canning Street Edinburgh Scotland

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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