TF REAL ESTATE LTD
Overview
| Company Name | TF REAL ESTATE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC247639 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TF REAL ESTATE LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is TF REAL ESTATE LTD located?
| Registered Office Address | 6th Floor 142 St Vincent Street G2 5LA Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TF REAL ESTATE LTD?
| Company Name | From | Until |
|---|---|---|
| SITEWORKS AND METERING MANAGEMENT SYSTEMS LTD. | Jul 01, 2005 | Jul 01, 2005 |
| ECO INFORMATION TECHNOLOGY MANAGEMENT LIMITED | Apr 10, 2003 | Apr 10, 2003 |
What are the latest accounts for TF REAL ESTATE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What is the status of the latest annual return for TF REAL ESTATE LTD?
| Annual Return |
|
|---|
What are the latest filings for TF REAL ESTATE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | GAZ2 | |||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2011 to Jun 30, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Alan Henry Foy on May 04, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Paul Timoney on May 04, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Alan Henry Foy on May 04, 2011 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Apr 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
Who are the officers of TF REAL ESTATE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOY, Alan Henry | Secretary | 6th Floor 142 St Vincent Street G2 5LA Glasgow | British | Operations Director | 115511280001 | |||||
| FOY, Alan Henry | Director | 6th Floor 142 St Vincent Street G2 5LA Glasgow | Scotland | British | Operations Director | 115511280001 | ||||
| TIMONEY, Stephen Paul | Director | 6th Floor 142 St Vincent Street G2 5LA Glasgow | United Kingdom | British | Ceo | 85814770002 | ||||
| GOW, James | Secretary | 10 Hyndland Road G12 9UP Glasgow | British | Cfo | 98005330001 | |||||
| TIMONEY, Donna | Secretary | Brigadoon 4 Carrick Mansions, Mount Vernon G32 9HN Glasgow | British | 88903570001 | ||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | Mellier House 26a Albemarle Street W1S 4HY London | 900024550001 | |||||||
| GOW, James | Director | 10 Hyndland Road G12 9UP Glasgow | British | Cfo | 98005330001 | |||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | Mellier House 26a Albemarle Street W1S 4HY London | 900024540001 |
Does TF REAL ESTATE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On May 14, 2007 Delivered On May 26, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Dwellinghouse 173B main street, uddingston. | ||||
Persons Entitled
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Transactions
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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