TBS NETWORKS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameTBS NETWORKS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC247585
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TBS NETWORKS LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is TBS NETWORKS LTD located?

    Registered Office Address
    65 Glenwood Place
    Glasgow
    G45 9UH
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TBS NETWORKS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2012

    What is the status of the latest annual return for TBS NETWORKS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for TBS NETWORKS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Satisfaction of charge 1 in full

    1 pagesMR04

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Apr 09, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2013

    Statement of capital on Apr 22, 2013

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Apr 30, 2012

    4 pagesAA

    Annual return made up to Apr 09, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    4 pagesAA

    Annual return made up to Apr 09, 2011 with full list of shareholders

    3 pagesAR01

    Secretary's details changed for Mr Paul Moffatt on Apr 09, 2011

    1 pagesCH03

    Total exemption small company accounts made up to Apr 30, 2010

    4 pagesAA

    Annual return made up to Apr 09, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Paul Moffatt on Apr 09, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2009

    5 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288c

    legacy

    2 pages288c

    legacy

    4 pages363a

    legacy

    4 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    4 pagesAA

    legacy

    3 pages410(Scot)

    legacy

    1 pages288b

    Total exemption small company accounts made up to Apr 30, 2007

    4 pagesAA

    Total exemption small company accounts made up to Apr 30, 2006

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Apr 30, 2005

    5 pagesAA

    Who are the officers of TBS NETWORKS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOFFATT, Paul
    65 Glenwood Place
    Glasgow
    G45 9UH
    Secretary
    65 Glenwood Place
    Glasgow
    G45 9UH
    British89480720002
    MOFFATT, Paul
    65 Glenwood Place
    Glasgow
    G45 9UH
    Director
    65 Glenwood Place
    Glasgow
    G45 9UH
    ScotlandBritish89480720002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    SPROTT, Dale
    26 Morar Drive
    G81 2YB Glasgow
    Director
    26 Morar Drive
    G81 2YB Glasgow
    British89480740001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does TBS NETWORKS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Aug 01, 2008
    Delivered On Aug 13, 2008
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Aug 13, 2008Registration of a charge (410)
    • May 13, 2014Satisfaction of a charge (MR04)

    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