TFP COMPANY NOMINEE LIMITED
Overview
| Company Name | TFP COMPANY NOMINEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC284496 |
| 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 TFP COMPANY NOMINEE LIMITED?
- (7487) /
Where is TFP COMPANY NOMINEE LIMITED located?
| Registered Office Address | Deargacha Glenmassan PA23 8RA Sandbank Dunoon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TFP COMPANY NOMINEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAMVO 116 LIMITED | May 10, 2005 | May 10, 2005 |
What are the latest accounts for TFP COMPANY NOMINEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2009 |
What are the latest filings for TFP COMPANY NOMINEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
legacy | 1 pages | 652a | ||
Accounts made up to May 31, 2009 | 2 pages | AA | ||
legacy | 3 pages | 363a | ||
Accounts made up to May 31, 2008 | 1 pages | AA | ||
legacy | 3 pages | 363a | ||
Accounts made up to May 31, 2007 | 1 pages | AA | ||
legacy | 6 pages | 363s | ||
legacy | pages | 363(288) | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 287 | ||
Accounts made up to May 31, 2006 | 1 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 5 pages | 363a | ||
legacy | 3 pages | 410(Scot) | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 288a | ||
legacy | 3 pages | 288a | ||
Certificate of change of name Company name changed camvo 116 LIMITED\certificate issued on 16/06/05 | 2 pages | CERTNM | ||
Incorporation | 18 pages | NEWINC | ||
Who are the officers of TFP COMPANY NOMINEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AITCHESSE LIMITED | Secretary | Deargacha Glenmassan, Sandbank PA23 8RA Dunoon Argyll | 121821080001 | |||||||
| GUY, Digby Coulson | Director | Deargacha Glenmassan PA23 8RA Dunoon Argyll | Scotland | British | 83596020001 | |||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 15 Atholl Crescent EH3 8HA Edinburgh Midlothian | 79799970001 | |||||||
| HUGHES, David | Director | 75 Morningside Drive EH10 5NJ Edinburgh Midlothian | Scotland | British | 67524900001 | |||||
| ATHOLL INCORPORATIONS LIMITED | Director | 15 Atholl Crescent EH3 8HA Edinburgh | 71782840001 |
Does TFP COMPANY NOMINEE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Sep 07, 2005 Delivered On Sep 12, 2005 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Cefyn ystrad-ffin forest, carmarthenshire. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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