TURN BACK TIME LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTURN BACK TIME LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC332509
    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 TURN BACK TIME LTD.?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is TURN BACK TIME LTD. located?

    Registered Office Address
    C/O Hardie Caldwell Llp Citypoint 2
    25 Tyndrum Street
    G4 0JY Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of TURN BACK TIME LTD.?

    Previous Company Names
    Company NameFromUntil
    DEANVIEW LIMITEDOct 17, 2007Oct 17, 2007

    What are the latest accounts for TURN BACK TIME LTD.?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for TURN BACK TIME LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jun 30, 2011

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 17, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2012

    Statement of capital on Feb 03, 2012

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2010

    4 pagesAA

    Annual return made up to Oct 17, 2010 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2009

    6 pagesAA

    Annual return made up to Oct 17, 2009 with full list of shareholders

    0 pagesAR01

    Director's details changed for Kok Chin Chan on Oct 17, 2009

    2 pagesCH01

    Secretary's details changed for Siu Fun Chan on Oct 17, 2009

    1 pagesCH03

    Total exemption small company accounts made up to Jun 30, 2008

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Certificate of change of name

    Company name changed deanview LIMITED\certificate issued on 07/11/07
    2 pagesCERTNM

    Incorporation

    17 pagesNEWINC

    Who are the officers of TURN BACK TIME LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAN, Siu Fun
    Citypoint 2
    25 Tyndrum Street
    G4 0JY Glasgow
    C/O Hardie Caldwell Llp
    Secretary
    Citypoint 2
    25 Tyndrum Street
    G4 0JY Glasgow
    C/O Hardie Caldwell Llp
    British136021740001
    CHAN, Kok Chin
    Citypoint 2
    25 Tyndrum Street
    G4 0JY Glasgow
    C/O Hardie Caldwell Llp
    Director
    Citypoint 2
    25 Tyndrum Street
    G4 0JY Glasgow
    C/O Hardie Caldwell Llp
    United KingdomMalaysian126528400001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    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