TRANSCONTINENTAL TILES AND TOPS LIMITED

TRANSCONTINENTAL TILES AND TOPS LIMITED

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

    Company NameTRANSCONTINENTAL TILES AND TOPS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC304879
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TRANSCONTINENTAL TILES AND TOPS LIMITED?

    • (5190) /

    Where is TRANSCONTINENTAL TILES AND TOPS LIMITED located?

    Registered Office Address
    27 Ingram Street
    G1 1HA Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRANSCONTINENTAL TILES AND TOPS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2008

    What are the latest filings for TRANSCONTINENTAL TILES AND TOPS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01
    SDPG4EJB

    Registered office address changed from Unit 15, Ladywell 94 Duke Street Glasgow G4 0UW on Oct 26, 2009

    1 pagesAD01
    XR2U4EFH

    Total exemption small company accounts made up to Aug 31, 2008

    6 pagesAA
    SPPUZ5X1

    legacy

    3 pages363a
    XFWZB1O7

    Total exemption small company accounts made up to Aug 31, 2007

    6 pagesAA
    S1I1SY46

    legacy

    1 pages225
    S1I23Y4I

    legacy

    6 pages363s

    legacy

    2 pages88(2)O

    Alterations to a floating charge

    5 pages466(Scot)

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    3 pages410(Scot)

    legacy

    3 pages410(Scot)

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    13 pagesNEWINC

    Who are the officers of TRANSCONTINENTAL TILES AND TOPS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PODDAR, Aditi
    Dunvegan House
    8 Dunvegan Drive Newton Mearns
    G77 5EB Glasgow
    Lanarkshire
    Secretary
    Dunvegan House
    8 Dunvegan Drive Newton Mearns
    G77 5EB Glasgow
    Lanarkshire
    Indian94727750002
    PODDAR, Deepak
    Dunvegan House
    8 Dunvegan Drive Newton Mearns
    G77 5EB Glasgow
    Lanarkshire
    Director
    Dunvegan House
    8 Dunvegan Drive Newton Mearns
    G77 5EB Glasgow
    Lanarkshire
    ScotlandBritishDirector94727710002
    BORLAND, James Easton
    2 Stewarton Crescent
    KA3 6BP Kilmarnock
    Ayrshire
    Secretary
    2 Stewarton Crescent
    KA3 6BP Kilmarnock
    Ayrshire
    British63632880001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Does TRANSCONTINENTAL TILES AND TOPS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Aug 24, 2006
    Delivered On Sep 01, 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
    • Rbs Invoice Finance Limited
    • Rbs Invoice Finance Limited
    Transactions
    • Sep 01, 2006Registration of a charge (410)
    • Jun 22, 2007Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    Bond & floating charge
    Created On Aug 15, 2006
    Delivered On Aug 17, 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 17, 2006Registration of a charge (410)

    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