TCM FP GP LIMITED

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

    Company NameTCM FP GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC358485
    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 TCM FP GP LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is TCM FP GP LIMITED located?

    Registered Office Address
    160 Dundee Street
    EH11 1DQ Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TCM FP GP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What are the latest filings for TCM FP GP 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

    Current accounting period shortened from Jun 30, 2013 to Mar 31, 2013

    1 pagesAA01

    Accounts for a dormant company made up to Jun 30, 2012

    5 pagesAA

    Appointment of Mr Jason Lee Gould as a director on Jun 28, 2012

    3 pagesAP01

    Termination of appointment of Pandora Sharp as a secretary on Jun 28, 2012

    2 pagesTM02

    Appointment of Mr Edward Peter Henry Farquhar as a director on Jun 28, 2012

    3 pagesAP01

    Appointment of Ian Bennett Scott as a secretary on Jun 28, 2012

    3 pagesAP03

    Termination of appointment of Matthew Colin Bowker as a director on May 23, 2012

    1 pagesTM01

    Annual return made up to Apr 22, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2012

    Statement of capital on May 02, 2012

    • Capital: GBP 2
    SH01

    Termination of appointment of Russell Mcburnie as a director on Jan 25, 2012

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2011

    4 pagesAA

    Annual return made up to Apr 22, 2011 with full list of shareholders

    14 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2010

    4 pagesAA

    Secretary's details changed for Miss Pandora Sharp on May 06, 2010

    3 pagesCH03

    Director's details changed for Mr Matthew Colin Bowker on May 06, 2010

    3 pagesCH01

    Director's details changed for Mr Russell Mcburnie on May 06, 2010

    3 pagesCH01

    Annual return made up to Apr 22, 2010 with full list of shareholders

    14 pagesAR01

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288a

    legacy

    1 pages225

    legacy

    1 pages288b

    Who are the officers of TCM FP GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT, Ian Bennett
    Dundee Street
    EH11 1DQ Edinburgh
    160
    Secretary
    Dundee Street
    EH11 1DQ Edinburgh
    160
    British170433180001
    FARQUHAR, Edward Peter Henry
    Dundee Street
    EH11 1DQ Edinburgh
    160
    Director
    Dundee Street
    EH11 1DQ Edinburgh
    160
    EnglandBritishCompany Director168097120001
    GOULD, Jason Lee
    Dundee Street
    EH11 1DQ Edinburgh
    160
    Director
    Dundee Street
    EH11 1DQ Edinburgh
    160
    EnglandBritishCompany Director60058720002
    SHARP, Pandora
    Dundee Street
    EH11 1DQ Edinburgh
    160
    Secretary
    Dundee Street
    EH11 1DQ Edinburgh
    160
    British134687180001
    BURNESS LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    99448920001
    BOWKER, Matthew Colin
    Dundee Street
    EH11 1DQ Edinburgh
    160
    Director
    Dundee Street
    EH11 1DQ Edinburgh
    160
    EnglandBritishDirector62922850001
    GRAY, Gary George
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    Director
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    ScotlandBritishChartered Secretary134567470001
    MCBURNIE, Russell
    Dundee Street
    EH11 1DQ Edinburgh
    160
    Director
    Dundee Street
    EH11 1DQ Edinburgh
    160
    United KingdomBritishDirector128755720001
    BURNESS (DIRECTORS) LIMITED
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    123448710001

    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