TB HOLDINGS LIMITED

Overview

Company Name	TB HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC291713
Jurisdiction	Scotland
Date of Creation	Oct 14, 2005
Date of Cessation	Jul 04, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TB HOLDINGS LIMITED?

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

Where is TB HOLDINGS LIMITED located?

Registered Office Address	Flat 2 20 Donaldson Crescent EH12 5FD Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TB HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
LEDGE 893 LIMITED	Oct 14, 2005	Oct 14, 2005

What are the latest accounts for TB HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2022

What are the latest filings for TB HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 04, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 18, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 12, 2023	Application to strike the company off the register	1 pages	DS01

Dec 22, 2022	Total exemption full accounts made up to Jul 31, 2022	8 pages	AA

Oct 26, 2022	Confirmation statement made on Oct 14, 2022 with no updates	3 pages	CS01

Aug 04, 2022	Previous accounting period extended from Mar 31, 2022 to Jul 31, 2022	1 pages	AA01

Dec 09, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Oct 14, 2021	Confirmation statement made on Oct 14, 2021 with no updates	3 pages	CS01

Oct 14, 2021	Director's details changed for Gladys Anne Massie on Oct 14, 2021	2 pages	CH01

Oct 14, 2021	Director's details changed for Ian Massie on Oct 14, 2021	2 pages	CH01

Apr 21, 2021	Change of details for Gladys Anne Massie as a person with significant control on Apr 15, 2021	2 pages	PSC04

Apr 21, 2021	Change of details for Ian Massie as a person with significant control on Apr 15, 2021	2 pages	PSC04

Apr 21, 2021	Director's details changed for Ian Massie on Apr 15, 2021	2 pages	CH01

Apr 21, 2021	Director's details changed for Gladys Anne Massie on Apr 15, 2021	2 pages	CH01

Mar 31, 2021	Registered office address changed from The Coach House Tullybelton Estate Bankfoot Perth PH1 4DH Scotland to Flat 2 20 Donaldson Crescent Edinburgh EH12 5FD on Mar 31, 2021	1 pages	AD01

Jan 19, 2021	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Oct 28, 2020	Confirmation statement made on Oct 14, 2020 with no updates	3 pages	CS01

Sep 14, 2020	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to The Coach House Tullybelton Estate Bankfoot Perth PH1 4DH on Sep 14, 2020	1 pages	AD01

Sep 08, 2020	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on Sep 07, 2020	1 pages	TM02

Oct 23, 2019	Confirmation statement made on Oct 14, 2019 with updates	4 pages	CS01

Sep 11, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Dec 07, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Oct 15, 2018	Confirmation statement made on Oct 14, 2018 with updates	4 pages	CS01

Dec 07, 2017	Total exemption full accounts made up to Mar 31, 2017	13 pages	AA

Oct 26, 2017	Confirmation statement made on Oct 14, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of TB HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MASSIE, Gladys Anne

Nov 24, 2005

Director

20 Donaldson Crescent

EH12 5FD Edinburgh

Flat 2

United Kingdom

British

1954-3

Director

84453270005

MASSIE, Ian

Nov 24, 2005

Director

20 Donaldson Crescent

EH12 5FD Edinburgh

Flat 2

United Kingdom

British

1954-6

Company Director

86749600004

LEDINGHAM CHALMERS

Oct 14, 2005

Mar 31, 2006

Nominee Secretary

Johnstone House

52-54 Rose Street

AB10 1HA Aberdeen

900003330001

MD SECRETARIES LIMITED

Apr 01, 2006

Aug 20, 2012

Nominee Secretary

C/0 Mcgrigors Llp

141 Bothwell Street

G2 7EQ Glasgow

900005110001

PINSENT MASONS SECRETARIAL LIMITED

Aug 20, 2012

Sep 07, 2020

Secretary

Park Row

LS1 5AB Leeds

Yorkshire

United Kingdom

Identification Type	European Economic Area
Registration Number	02318923

76579530001

LEDGE SERVICES LIMITED

Oct 14, 2005

Nov 24, 2005

Nominee Director

Johnstone House

52-54 Rose Street

AB10 1HA Aberdeen

900023980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TB HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Gladys Anne Massie 20 Donaldson Crescent EH12 5FD Edinburgh Flat 2 United Kingdom	Apr 06, 2016	20 Donaldson Crescent EH12 5FD Edinburgh Flat 2 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ian Massie 20 Donaldson Crescent EH12 5FD Edinburgh Flat 2 United Kingdom	Apr 06, 2016	20 Donaldson Crescent EH12 5FD Edinburgh Flat 2 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does TB HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Mar 01, 2007 Delivered On Mar 13, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Flat 15, 15 west tollcross, edinburgh MID101444.
	Persons Entitled Adam & Company PLC
	Transactions Mar 13, 2007Registration of a charge (410) Apr 15, 2016Satisfaction of a charge (MR04)
Standard security	Created On Nov 16, 2006 Delivered On Nov 27, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars The kercock & delvine fishings on the river tay PTH25859 PTH25870 PTH25868 and 19.82 hectares of little fardle, caputh, perthshire.
	Persons Entitled Adam & Company PLC
	Transactions Nov 27, 2006Registration of a charge (410) Apr 15, 2016Satisfaction of a charge (MR04)
Bond & floating charge	Created On Sep 25, 2006 Delivered On Oct 07, 2006	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 Adam & Company PLC
	Transactions Oct 07, 2006Registration of a charge (410)

View Detailed Information on Charges

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