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TCB FLUIDS ENGINEERING LIMITED

TCB FLUIDS ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTCB FLUIDS ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC378559
    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 TCB FLUIDS ENGINEERING LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is TCB FLUIDS ENGINEERING LIMITED located?

    Registered Office Address
    Howe View Little Cloffrickford
    Auchnagatt
    AB41 8YD Ellon
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TCB FLUIDS ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for TCB FLUIDS ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to May 31, 2020

    		8 pagesAA

    Confirmation statement made on May 14, 2020 with updates

    		4 pagesCS01

    Appointment of Mrs Catherine Clark Erridge as a director on Jun 06, 2019

    		2 pagesAP01

    Total exemption full accounts made up to May 31, 2019

    		7 pagesAA

    Confirmation statement made on May 14, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		7 pagesAA

    Confirmation statement made on May 14, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		7 pagesAA

    Confirmation statement made on May 14, 2017 with updates

    		6 pagesCS01

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

    		6 pagesAA

    Annual return made up to May 14, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 2
    		SH01

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

    		6 pagesAA

    Annual return made up to May 14, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2015

    Statement of capital on May 14, 2015

    • Capital: GBP 2
    		SH01

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

    		6 pagesAA

    Annual return made up to May 14, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2014

    Statement of capital on May 15, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		6 pagesAA

    Appointment of Shirley Erridge as a director

    		3 pagesAP01

    Annual return made up to May 14, 2013 with full list of shareholders

    		4 pagesAR01

    Appointment of Shirley Erridge as a secretary

    		3 pagesAP03

    Registered office address changed from * 47 Virginia Street Aberdeen Grampian AB11 5AX* on Aug 08, 2012

    		1 pagesAD01

    Director's details changed for Jamie Erridge on Aug 02, 2012

    		2 pagesCH01
    View All Filings

    Who are the officers of TCB FLUIDS ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ERRIDGE, Shirley
    Littl Cloffrickford
    Auchnagatt
    AB41 8YD Ellon
    Howe View
    Aberdeenshire
    Scotland
    		Secretary
    Littl Cloffrickford
    Auchnagatt
    AB41 8YD Ellon
    Howe View
    Aberdeenshire
    Scotland
    		British172367360001
    ERRIDGE, Catherine Clark
    AB41 9BF Ellon
    6 Bruce Crescent
    Aberdeenshire
    Scotland
    		Director
    AB41 9BF Ellon
    6 Bruce Crescent
    Aberdeenshire
    Scotland
    		ScotlandBritish259782570001
    ERRIDGE, Jamie
    Little Cloffrickford
    Auchnagatt
    AB41 8YD Ellon
    Howe View
    Aberdeenshire
    Scotland
    		Director
    Little Cloffrickford
    Auchnagatt
    AB41 8YD Ellon
    Howe View
    Aberdeenshire
    Scotland
    		ScotlandBritish151477830003
    ERRIDGE, Shirley
    Little Cloffrickford
    Auchnagatt
    AB41 8YD Ellon
    Howe View
    		Director
    Little Cloffrickford
    Auchnagatt
    AB41 8YD Ellon
    Howe View
    		ScotlandScottish184196290001
    HALL MORRICE SECRETARIES LIMITED
    Queens Terrace
    AB10 1XL Aberdeen
    7
    		Secretary
    Queens Terrace
    AB10 1XL Aberdeen
    7
    Identification TypeEuropean Economic Area
    Registration NumberSC278326
    		151254590001
    COWIE, Simon Henry Dyer
    Woodburn Place
    AB15 8JS Aberdeen
    1
    		Director
    Woodburn Place
    AB15 8JS Aberdeen
    1
    		ScotlandBritish104277660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TCB FLUIDS ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jamie Erridge
    Little Cloffrickford
    Auchnagatt
    AB41 8YD Ellon
    Howe View
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    Little Cloffrickford
    Auchnagatt
    AB41 8YD Ellon
    Howe View
    Aberdeenshire
    Scotland
    		No
    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.
    Shirley Erridge
    Little Cloffrickford
    Auchnagatt
    AB41 8YD Ellon
    Howe View
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    Little Cloffrickford
    Auchnagatt
    AB41 8YD Ellon
    Howe View
    Aberdeenshire
    Scotland
    		No
    Nationality: Scottish
    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.
    • license: CC0