co
Corporate
Observer
Homepage
Data
Great Britain
Company
TKC DEVELOPMENTS (EDINBURGH) LIMITED

TKC DEVELOPMENTS (EDINBURGH) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTKC DEVELOPMENTS (EDINBURGH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC327562
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TKC DEVELOPMENTS (EDINBURGH) LIMITED?

    • Development of building projects (41100) / Construction

    Where is TKC DEVELOPMENTS (EDINBURGH) LIMITED located?

    Registered Office Address
    42 Rose Street North Lane
    Edinburgh
    EH2 2NP
    Undeliverable Registered Office AddressNo

    What were the previous names of TKC DEVELOPMENTS (EDINBURGH) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENSCO 166 LIMITEDJul 11, 2007Jul 11, 2007

    What are the latest accounts for TKC DEVELOPMENTS (EDINBURGH) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for TKC DEVELOPMENTS (EDINBURGH) 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

    		3 pagesDS01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 11, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 11, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Jul 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 1,000
    		SH01

    Accounts made up to Jul 31, 2014

    		2 pagesAA

    Annual return made up to Jul 11, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2014

    Statement of capital on Jul 22, 2014

    • Capital: GBP 1,000
    		SH01

    Accounts made up to Jul 31, 2013

    		2 pagesAA

    Annual return made up to Jul 11, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts made up to Jul 31, 2012

    		2 pagesAA

    Annual return made up to Jul 11, 2012 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Kevin John Keenan on Aug 06, 2012

    		2 pagesCH01

    Secretary's details changed for Mr Kevin John Keenan on Aug 06, 2012

    		2 pagesCH03

    Accounts made up to Jul 31, 2011

    		2 pagesAA

    Annual return made up to Jul 11, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts made up to Jul 31, 2010

    		2 pagesAA

    Annual return made up to Jul 11, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts made up to Jul 31, 2009

    		3 pagesAA

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of TKC DEVELOPMENTS (EDINBURGH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEENAN, Kevin John
    Braehead Road
    EH4 6BD Edinburgh
    51
    United Kingdom
    		Secretary
    Braehead Road
    EH4 6BD Edinburgh
    51
    United Kingdom
    		British95427900003
    CULBERTSON, James Riddell
    Saltire Road
    EH22 2BF Dalkeith
    20
    Midlothian
    		Director
    Saltire Road
    EH22 2BF Dalkeith
    20
    Midlothian
    		ScotlandBritish95427910004
    KEENAN, Kevin John
    Braehead Road
    EH4 6BD Edinburgh
    51
    		Director
    Braehead Road
    EH4 6BD Edinburgh
    51
    		ScotlandBritish95427900005
    HBJGW SECRETARIAL LIMITED
    Exchange Tower
    19 Canning Street
    EH3 6AU Edinburgh
    Midlothian
    		Secretary
    Exchange Tower
    19 Canning Street
    EH3 6AU Edinburgh
    Midlothian
    		665080003
    HBJGW LIMITED
    Exchange Tower
    19 Canning Street
    EH3 6AU Edinburgh
    Midlothian
    		Nominee Director
    Exchange Tower
    19 Canning Street
    EH3 6AU Edinburgh
    Midlothian
    		900030250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TKC DEVELOPMENTS (EDINBURGH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Riddell Culbertson
    42 Rose Street North Lane
    Edinburgh
    EH2 2NP
    		Jul 11, 2016
    42 Rose Street North Lane
    Edinburgh
    EH2 2NP
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr Kevin John Keenan
    42 Rose Street North Lane
    Edinburgh
    EH2 2NP
    		Jul 11, 2016
    42 Rose Street North Lane
    Edinburgh
    EH2 2NP
    		No
    Nationality: British
    Country of Residence: Scotland
    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

    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