TTC NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTTC NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC267597
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TTC NOMINEES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TTC NOMINEES LIMITED located?

    Registered Office Address
    C/O First Scottish
    St Davids House, St Davids Drive
    KY11 9NB Dalgety Bay
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TTC NOMINEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2011

    What are the latest filings for TTC NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Fntc (Secretaries) Limited as a secretary on Jun 04, 2012

    2 pagesTM02

    Termination of appointment of Philip Michael Broomhead as a director on Jun 04, 2012

    2 pagesTM01

    Termination of appointment of Brigit Scott as a director on Jun 04, 2012

    2 pagesTM01

    Termination of appointment of Declan Thomas Kenny as a director on Jun 04, 2012

    2 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to May 07, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2012

    Statement of capital on May 14, 2012

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Apr 05, 2011

    3 pagesAA

    Annual return made up to May 07, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to Apr 05, 2010

    3 pagesAA

    Annual return made up to May 07, 2010 with full list of shareholders

    6 pagesAR01

    Secretary's details changed for Fntc (Secretaries) Limited on May 07, 2010

    2 pagesCH04

    Director's details changed for Mr. Declan Thomas Kenny on Feb 04, 2010

    3 pagesCH01

    Director's details changed for Mr. Declan Thomas Kenny on Oct 14, 2009

    3 pagesCH01

    Total exemption full accounts made up to Apr 05, 2009

    2 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Apr 05, 2008

    2 pagesAA

    legacy

    5 pages288a

    legacy

    1 pages288b

    legacy

    4 pages363a

    Accounts made up to Apr 05, 2007

    1 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Apr 05, 2006

    2 pagesAA

    legacy

    7 pages363s

    Who are the officers of TTC NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FNTC (SECRETARIES) LIMITED
    Castle Hill
    Victoria Road
    IM2 4RB Douglas
    International House
    Isle Of Man
    Secretary
    Castle Hill
    Victoria Road
    IM2 4RB Douglas
    International House
    Isle Of Man
    Legal FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityISLE OF MAN
    Registration Number091162C
    59454990001
    BROOMHEAD, Philip Michael
    48 Fletcher Road
    Chiswick
    W4 5AS London
    Director
    48 Fletcher Road
    Chiswick
    W4 5AS London
    EnglandBritishSolicitor49890410007
    HIGGINS, Elaine Joyce
    Birchleigh House
    Hillberry Road
    IM3 4EU Onchan
    Isle Of Man
    Director
    Birchleigh House
    Hillberry Road
    IM3 4EU Onchan
    Isle Of Man
    Isle Of ManBritishChartered Accounant74972780001
    KENNY, Declan Thomas, Mr.
    Seestrasse
    8706 Meilen
    844
    Switzerland
    Director
    Seestrasse
    8706 Meilen
    844
    Switzerland
    SwitzerlandIrishCertified Accountant61673710016
    SCOTT, Brigit, Mrs.
    47 Ballabrooie Grove
    IM1 4EX Douglas
    Isle Of Man
    Director
    47 Ballabrooie Grove
    IM1 4EX Douglas
    Isle Of Man
    Isle Of ManBritishManager93137570001
    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

    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