TTC NOMINEES LIMITED
Overview
| Company Name | TTC NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC267597 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for TTC NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2011 |
What are the latest filings for TTC NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Fntc (Secretaries) Limited as a secretary on Jun 04, 2012 | 2 pages | TM02 | ||||||||||
Termination of appointment of Philip Michael Broomhead as a director on Jun 04, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Brigit Scott as a director on Jun 04, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Declan Thomas Kenny as a director on Jun 04, 2012 | 2 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 07, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 05, 2011 | 3 pages | AA | ||||||||||
Annual return made up to May 07, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2010 | 3 pages | AA | ||||||||||
Annual return made up to May 07, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Fntc (Secretaries) Limited on May 07, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Mr. Declan Thomas Kenny on Feb 04, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr. Declan Thomas Kenny on Oct 14, 2009 | 3 pages | CH01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2009 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Apr 05, 2008 | 2 pages | AA | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Apr 05, 2007 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Apr 05, 2006 | 2 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of TTC NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FNTC (SECRETARIES) LIMITED | Secretary | Castle Hill Victoria Road IM2 4RB Douglas International House Isle Of Man |
| 59454990001 | ||||||||||||||
| BROOMHEAD, Philip Michael | Director | 48 Fletcher Road Chiswick W4 5AS London | England | British | 49890410007 | |||||||||||||
| HIGGINS, Elaine Joyce | Director | Birchleigh House Hillberry Road IM3 4EU Onchan Isle Of Man | Isle Of Man | British | 74972780001 | |||||||||||||
| KENNY, Declan Thomas, Mr. | Director | Seestrasse 8706 Meilen 844 Switzerland | Switzerland | Irish | 61673710016 | |||||||||||||
| SCOTT, Brigit, Mrs. | Director | 47 Ballabrooie Grove IM1 4EX Douglas Isle Of Man | Isle Of Man | British | 93137570001 | |||||||||||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | 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