TM 1308 LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTM 1308 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC380174
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is TM 1308 LIMITED located?

    Registered Office Address
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of TM 1308 LIMITED?

    Previous Company Names
    Company NameFromUntil
    NORTH EAST STEEL SERVICES LIMITEDNov 01, 2010Nov 01, 2010
    TM 1308 LIMITEDJun 11, 2010Jun 11, 2010

    What are the latest filings for TM 1308 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

    Certificate of change of name

    Company name changed north east steel services LIMITED\certificate issued on 23/12/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 23, 2010

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 20, 2010

    RES15

    Certificate of change of name

    Company name changed tm 1308 LIMITED\certificate issued on 01/11/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 01, 2010

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 25, 2010

    RES15

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 11, 2010

    Model articles adopted

    MODEL ARTICLES
    capitalJun 11, 2010

    Statement of capital on Jun 11, 2010

    • Capital: GBP 1
    SH01

    Who are the officers of TM 1308 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TM COMPANY SERVICES LIMITED
    133 Fountainbridge
    EH3 9AG Edinburgh
    Edinburgh Quay
    Secretary
    133 Fountainbridge
    EH3 9AG Edinburgh
    Edinburgh Quay
    Identification TypeEuropean Economic Area
    Registration NumberSC127819
    37914570001
    BRASH, Donald Granger
    133 Fountainbridge
    EH3 9AG Edinburgh
    Edinburgh Quay
    Midlothian
    Director
    133 Fountainbridge
    EH3 9AG Edinburgh
    Edinburgh Quay
    Midlothian
    ScotlandBritishSolicitor50676270002
    REYNARD NOMINEES LIMITED
    133 Fountainbridge
    EH3 9AG Edinburgh
    Edinburgh Quay
    Director
    133 Fountainbridge
    EH3 9AG Edinburgh
    Edinburgh Quay
    Identification TypeEuropean Economic Area
    Registration NumberSC127818
    151909500001

    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