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T C S DUNOON LIMITED

T C S DUNOON LIMITED

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

    • Overview

    Company NameT C S DUNOON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC342595
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of T C S DUNOON LIMITED?

    • Other credit granting n.e.c. (64929) / Financial and insurance activities

    Where is T C S DUNOON LIMITED located?

    Registered Office Address
    6th Floor Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of T C S DUNOON LIMITED?

    Previous Company Names
    Company NameFromUntil
    M P A FINANCIAL SOLUTIONS LTDMay 08, 2008May 08, 2008

    What are the latest accounts for T C S DUNOON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for T C S DUNOON LIMITED?

    Last Confirmation Statement Made Up ToMay 08, 2026
    Next Confirmation Statement DueMay 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2025
    OverdueNo

    What are the latest filings for T C S DUNOON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		9 pagesAA

    Confirmation statement made on May 08, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		7 pagesAA

    Confirmation statement made on May 08, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Kenneth Grogans as a director on Jan 13, 2022

    		1 pagesTM01

    Total exemption full accounts made up to May 31, 2022

    		8 pagesAA

    Confirmation statement made on May 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		7 pagesAA

    Total exemption full accounts made up to May 31, 2020

    		7 pagesAA

    Confirmation statement made on May 08, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on May 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		9 pagesAA

    Confirmation statement made on May 08, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		8 pagesAA

    Confirmation statement made on May 08, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		9 pagesAA

    Confirmation statement made on May 08, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mrs Lily Lorraine Grogans on Apr 05, 2016

    		2 pagesCH01

    Director's details changed for Mr Kenneth Grogans on Apr 05, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to May 31, 2016

    		8 pagesAA

    Annual return made up to May 08, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 102
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		8 pagesAA

    Annual return made up to May 08, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 102
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		7 pagesAA
    View All Filings

    Who are the officers of T C S DUNOON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROGANS, Lily Lorraine
    PA23 7DD Dunoon
    125-131 Argyll Street
    Scotland
    		Director
    PA23 7DD Dunoon
    125-131 Argyll Street
    Scotland
    		United KingdomBritish123488420006
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003850001
    CAMPBELL, Karen
    Glen Sannox Drive, Craigmarloch
    Cumbernauld
    G68 0DP Glasgow
    44
    		Director
    Glen Sannox Drive, Craigmarloch
    Cumbernauld
    G68 0DP Glasgow
    44
    		United KingdomBritish154090470001
    GROGANS, Kenneth
    PA23 7DD Dunoon
    125-131 Argyll Street
    Scotland
    		Director
    PA23 7DD Dunoon
    125-131 Argyll Street
    Scotland
    		United KingdomBritish123488510003
    CODIR LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		128829090001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of T C S DUNOON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lily Lorraine Grogans
    PA23 7DD Dunoon
    125-131 Argyll Street
    Scotland
    		Apr 06, 2016
    PA23 7DD Dunoon
    125-131 Argyll Street
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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