TUSCIN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTUSCIN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC257062
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TUSCIN LTD?

    • (6024) /

    Where is TUSCIN LTD located?

    Registered Office Address
    C/O Moore & Co
    65 Bath Street
    G2 2BX Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of TUSCIN LTD?

    Previous Company Names
    Company NameFromUntil
    TUSCIN TRANSPORT LIMITEDOct 03, 2003Oct 03, 2003

    What are the latest accounts for TUSCIN LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2009

    What are the latest filings for TUSCIN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    Registered office address changed from 34 Belmont Court Kirkintilloch Glasgow G66 3AQ on Oct 26, 2011

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 18, 2011

    LRESEX

    Certificate of change of name

    Company name changed tuscin transport LIMITED\certificate issued on 10/11/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 10, 2010

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 09, 2010

    RES15

    Annual return made up to Oct 03, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2010

    Statement of capital on Oct 07, 2010

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Oct 31, 2009

    5 pagesAA

    Annual return made up to Oct 03, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Stephen Watson on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Oct 31, 2007

    4 pagesAA

    legacy

    2 pages88(2)R

    legacy

    2 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Oct 31, 2006

    7 pagesAA

    Total exemption small company accounts made up to Oct 31, 2005

    7 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    Accounts made up to Oct 31, 2004

    1 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    7 pages363s

    legacy

    pages363(288)

    Who are the officers of TUSCIN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TERRY, Caroline
    34 Belmont Court
    G66 3AQ Kirkintilloch
    Secretary
    34 Belmont Court
    G66 3AQ Kirkintilloch
    British102929130002
    WATSON, Stephen
    34 Belmont Court
    Kirkintilloch
    G66 3AQ Glasgow
    Director
    34 Belmont Court
    Kirkintilloch
    G66 3AQ Glasgow
    ScotlandBritish93083740001
    WATSON, Stephen
    34 Belmont Court
    Kirkintilloch
    G66 3AQ Glasgow
    Secretary
    34 Belmont Court
    Kirkintilloch
    G66 3AQ Glasgow
    British93083740001
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008570001
    SPENCE, Benjamin John
    55 Kirksyde Avenue
    G66 3DR Kirkintilloch
    Director
    55 Kirksyde Avenue
    G66 3DR Kirkintilloch
    British93092560001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

    Does TUSCIN LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 30, 2013Dissolved on
    Oct 18, 2011Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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