TAM ENTERTAINMENT LIMITED

TAM ENTERTAINMENT LIMITED

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

    Company NameTAM ENTERTAINMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC282854
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TAM ENTERTAINMENT LIMITED?

    • (5540) /
    • (9234) /

    Where is TAM ENTERTAINMENT LIMITED located?

    Registered Office Address
    MAZARS LLP
    90 St. Vincent Street
    G2 5UB Glasgow
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of TAM ENTERTAINMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    MACNEWCO ONE HUNDRED AND FORTY SIX LIMITEDApr 07, 2005Apr 07, 2005

    What are the latest accounts for TAM ENTERTAINMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2008

    What are the latest filings for TAM ENTERTAINMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Registered office address changed from 95 Hope Street Glasgow G2 6LL on Sep 30, 2010

    2 pagesAD01

    Termination of appointment of Thomas Wallace as a secretary

    2 pagesTM02

    Termination of appointment of Pun Chung as a director

    2 pagesTM01

    Appointment of Michael Crocock as a director

    3 pagesAP01

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

    7 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages88(2)

    legacy

    1 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

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

    7 pagesAA

    legacy

    1 pages288b

    legacy

    7 pages363s

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

    7 pagesAA

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    8 pages363s

    legacy

    3 pages410(Scot)

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    4 pages410(Scot)

    Who are the officers of TAM ENTERTAINMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROCOCK, Michael Frederick
    Royal Crescent
    G3 7SP Glasgow
    9
    Director
    Royal Crescent
    G3 7SP Glasgow
    9
    United KingdomBritishManager147190930001
    WALLACE, Thomas Michael
    The Meadow
    South Glassford Street
    G62 6AT Milngavie
    Glasgow
    Secretary
    The Meadow
    South Glassford Street
    G62 6AT Milngavie
    Glasgow
    British53346750002
    MACDONALDS
    St Stephen's House
    Bath Street
    G2 4JL Glasgow
    279
    Nominee Secretary
    St Stephen's House
    Bath Street
    G2 4JL Glasgow
    279
    900016680001
    CHUNG, Pun Wai
    22 Finlay Rise
    Milngavie
    G62 6EQ Glasgow
    Director
    22 Finlay Rise
    Milngavie
    G62 6EQ Glasgow
    ScotlandBritishRestaurateur138340001
    TSANG, Mark
    173 Terregles Avenue
    G41 4RS Glasgow
    Director
    173 Terregles Avenue
    G41 4RS Glasgow
    BritishRestaurateur98489520001
    WHITE, Joyce Helen
    171 Queen Victoria Drive
    G14 9BP Glasgow
    Nominee Director
    171 Queen Victoria Drive
    G14 9BP Glasgow
    United KingdomBritish900016670001

    Does TAM ENTERTAINMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Mar 07, 2006
    Delivered On Mar 22, 2006
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Tenants interest in lease of ground floor and basement subjects at 95 hope street, glasgow GLA106407 GLA1606.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 22, 2006Registration of a charge (410)
    Bond & floating charge
    Created On Aug 23, 2005
    Delivered On Aug 26, 2005
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 26, 2005Registration of a charge (410)

    Does TAM ENTERTAINMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 04, 2012Dissolved on
    Sep 22, 2010Petition date
    Apr 11, 2012Conclusion of winding up
    Sep 22, 2010Commencement of winding up
    Compulsory 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