TBC EDINBURGH LTD

Overview

Company Name	TBC EDINBURGH LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC355864
Jurisdiction	Scotland
Date of Creation	Mar 03, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TBC EDINBURGH LTD?

Construction of domestic buildings (41202) / Construction

Where is TBC EDINBURGH LTD located?

Registered Office Address	63 Dunnock Road KY11 8QE Dunfermline Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for TBC EDINBURGH LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2022
Next Accounts Due On	Mar 31, 2023
Last Accounts
Last Accounts Made Up To	Jun 30, 2021

What is the status of the latest confirmation statement for TBC EDINBURGH LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 03, 2024
Next Confirmation Statement Due	Feb 17, 2024
Next Confirmation Statement Made Up To	Feb 03, 2023
Overdue	Yes

What are the latest filings for TBC EDINBURGH LTD?

Filings
Date	Description	Document	Type
Apr 24, 2025	Termination of appointment of Neville Anthony Taylor as a director on Jan 01, 2025	1 pages	TM01

Jun 10, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 30, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 09, 2023	Confirmation statement made on Feb 03, 2023 with updates	4 pages	CS01

Feb 09, 2023	Appointment of Mr Neville Taylor as a director on Feb 03, 2023	2 pages	AP01

Feb 09, 2023	Notification of Neville Taylor as a person with significant control on Feb 03, 2023	2 pages	PSC01

Feb 09, 2023	Registered office address changed from 83 Drum Brae South Edinburgh EH12 8TD to 63 Dunnock Road Dunfermline KY11 8QE on Feb 09, 2023	1 pages	AD01

Feb 09, 2023	Termination of appointment of David Armstrong as a director on Feb 03, 2023	1 pages	TM01

Feb 09, 2023	Termination of appointment of Laura Armstrong as a secretary on Feb 03, 2023	1 pages	TM02

Feb 09, 2023	Cessation of Laura Elizabeth Armstrong as a person with significant control on Feb 03, 2023	1 pages	PSC07

Feb 09, 2023	Cessation of David Armstrong as a person with significant control on Feb 03, 2023	1 pages	PSC07

Jun 21, 2022	Total exemption full accounts made up to Jun 30, 2021	10 pages	AA

May 09, 2022	Confirmation statement made on Mar 10, 2022 with updates	5 pages	CS01

Mar 16, 2022	Change of details for Mr David Armstrong as a person with significant control on Apr 07, 2016	2 pages	PSC04

Jun 29, 2021	Total exemption full accounts made up to Jun 30, 2020	9 pages	AA

Apr 20, 2021	Confirmation statement made on Mar 10, 2021 with no updates	3 pages	CS01

Mar 10, 2020	Total exemption full accounts made up to Jun 30, 2019	9 pages	AA

Mar 10, 2020	Confirmation statement made on Mar 10, 2020 with updates	3 pages	CS01

Mar 10, 2020	Confirmation statement made on Mar 03, 2020 with no updates	3 pages	CS01

Apr 17, 2019	Confirmation statement made on Mar 03, 2019 with updates	4 pages	CS01

Mar 28, 2019	Total exemption full accounts made up to Jun 30, 2018	9 pages	AA

Apr 13, 2018	Confirmation statement made on Mar 03, 2018 with updates	4 pages	CS01

Mar 28, 2018	Total exemption full accounts made up to Jun 30, 2017	10 pages	AA

Sep 19, 2017	Notification of Laura Armstrong as a person with significant control on Apr 06, 2016	2 pages	PSC01

Mar 13, 2017	Confirmation statement made on Mar 03, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of TBC EDINBURGH LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARMSTRONG, Laura Drum Brae South EH12 8TD Edinburgh 83 United Kingdom	Mar 03, 2009	Feb 03, 2023	Secretary	Drum Brae South EH12 8TD Edinburgh 83 United Kingdom					136684620001
ARMSTRONG, David 83 Drum Brae South EH12 8TD Edinburgh Midlothian	Mar 03, 2009	Feb 03, 2023	Director	83 Drum Brae South EH12 8TD Edinburgh Midlothian	Scotland	British	1967-12	Builder	109252640001
TAYLOR, Neville Anthony Dunnock Road KY11 8QE Dunfermline 63 Scotland	Feb 03, 2023	Jan 01, 2025	Director	Dunnock Road KY11 8QE Dunfermline 63 Scotland	England	British	1967-4	Director	299528800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TBC EDINBURGH LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Neville Taylor Dunnock Road KY11 8QE Dunfermline 63 Scotland	Feb 03, 2023	Dunnock Road KY11 8QE Dunfermline 63 Scotland	No
	Nationality: British Country of Residence: England
	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.
Mr David Armstrong Drum Brae South EH12 8TD Edinburgh 83	Apr 06, 2016	Drum Brae South EH12 8TD Edinburgh 83	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mrs Laura Elizabeth Armstrong Drum Brae South EH12 8TD Edinburgh 83	Apr 06, 2016	Drum Brae South EH12 8TD Edinburgh 83	Yes
	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.
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