TAL CPT HUB COMPANY LIMITED
Overview
| Company Name | TAL CPT HUB COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC318902 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TAL CPT HUB COMPANY LIMITED?
- (7032) /
Where is TAL CPT HUB COMPANY LIMITED located?
| Registered Office Address | BDO LLP 4 Atlantic Quay 70 York Street G2 8JX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAL CPT HUB COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM&S (5231) LIMITED | Mar 19, 2007 | Mar 19, 2007 |
What are the latest accounts for TAL CPT HUB COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What is the status of the latest annual return for TAL CPT HUB COMPANY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TAL CPT HUB COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Notice of final meeting of creditors | 2 pages | 4.17(Scot) | ||||||||||
Registered office address changed from * Pkf (Uk) Llp 78 Carlton Place Glasgow G5 9Thg5 9Th* on May 15, 2013 | 2 pages | AD01 | ||||||||||
Registered office address changed from * 1 George Square Glasgow G2 1AL Scotland* on Nov 11, 2011 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Mar 19, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 2 pages | AA | ||||||||||
Registered office address changed from * 151 St Vincent Street Glasgow G2 5NJ* on Mar 22, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Mar 19, 2009 with full list of shareholders | 10 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Mar 31, 2008 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 34 pages | 288a | ||||||||||
legacy | 25 pages | 288a | ||||||||||
legacy | 10 pages | 288a | ||||||||||
legacy | 43 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of TAL CPT HUB COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAW, Mark Glenn Bridgman | Secretary | The Lodge High Street MK43 7PE Odell Bedfordshire | British | 146687830001 | ||||||
| LAPPING, Andrew Christopher | Director | Hindley House Hindley Estate NE43 7SA Stocksfield Northumberland | United Kingdom | British | 113467730001 | |||||
| ROSS, Ian Alexander | Director | Southwood Avenue Highgate N6 5SA London 39 | United Kingdom | British | 4073510001 | |||||
| SHAW, Mark Glenn Bridgman | Director | The Lodge High Street MK43 7PE Odell Bedfordshire | England | British | 146687830001 | |||||
| BOSTOCK, Richard David Swinford | Secretary | Hanlye House Hanlye Lane RH17 5HR Cuckfield West Sussex | British | 76661730003 | ||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| BOSTOCK, Richard David Swinford | Director | Hanlye House Hanlye Lane RH17 5HR Cuckfield West Sussex | British | 76661730003 | ||||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Does TAL CPT HUB COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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