TYKO TRADING LIMITED
Overview
| Company Name | TYKO TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC340567 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TYKO TRADING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TYKO TRADING LIMITED located?
| Registered Office Address | Dundee One 5 West Victoria Dock Road DD1 3JT Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TYKO TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| TYKO TECHNOLOGIES LIMITED | Apr 01, 2008 | Apr 01, 2008 |
What are the latest accounts for TYKO TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for TYKO TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Suite 4 Kingfisher House Barlow Park Dundee DD5 3UB to Dundee One 5 West Victoria Dock Road Dundee DD1 3JT on Apr 03, 2019 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Apr 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Apr 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Apr 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 5Th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom* on Mar 25, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Mbm Secretarial Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Apr 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 5Th Floor 7 Castle Street Edinburgh EH2 3AH* on Apr 24, 2012 | 1 pages | AD01 | ||||||||||
Who are the officers of TYKO TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORRISON, Dale Jnr | Secretary | School Road Newbigging DD5 3RJ Angus 13 United Kingdom | 129177630001 | |||||||||||
| MORRISON, Robert William Alexander | Director | Kingfisher House Barlow Park DD5 3UB Dundee Suite 3 | United Kingdom | British | Director | 126305720002 | ||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Floor 125 Princes Street EH2 4AD Edinburgh 5th United Kingdom |
| 133157900001 | ||||||||||
| RANKINE, David Fraser | Director | 22 Omachie Place Wellbank DD5 3PH Dundee Angus | United Kingdom | Scottish | Director | 98150850003 |
Who are the persons with significant control of TYKO TRADING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert William Alexander Morrison | Apr 06, 2016 | 5 West Victoria Dock Road DD1 3JT Dundee Dundee One Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does TYKO TRADING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Feb 01, 2011 Delivered On Feb 09, 2011 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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