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TARKUS SERVICES (SCOTLAND) LTD

TARKUS SERVICES (SCOTLAND) LTD

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

    • Overview

    Company NameTARKUS SERVICES (SCOTLAND) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC393533
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TARKUS SERVICES (SCOTLAND) LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TARKUS SERVICES (SCOTLAND) LTD located?

    Registered Office Address
    Apex 3 95 Haymarket Terrace
    EH12 5HD Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TARKUS SERVICES (SCOTLAND) LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2016

    What are the latest filings for TARKUS SERVICES (SCOTLAND) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final meeting of creditors

    		10 pages4.17(Scot)

    Registered office address changed from C/O Mclay, Mcalister & Mcgibbon Llp 145 st. Vincent Street Glasgow G2 5JF to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on Jun 20, 2017

    		2 pagesAD01

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    Confirmation statement made on Feb 15, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		6 pagesAA

    Annual return made up to Feb 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 40,001
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		6 pagesAA

    Total exemption small company accounts made up to Feb 28, 2014

    		6 pagesAA

    Annual return made up to Feb 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2015

    Statement of capital on Feb 26, 2015

    • Capital: GBP 40,001
    		SH01

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolutions

    Creation of shares and allotment to existing shareholders approved 21/05/2014
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on May 21, 2014

    • Capital: GBP 40,001
    		3 pagesSH01

    Annual return made up to Feb 15, 2014 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2013

    		6 pagesAA

    Total exemption small company accounts made up to Feb 29, 2012

    		5 pagesAA

    Annual return made up to Feb 15, 2013 with full list of shareholders

    		3 pagesAR01

    Annual return made up to Feb 15, 2012 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * 145 St Vincent Street Glasgow Glasgow G2 5JF United Kingdom* on Mar 19, 2012

    		1 pagesAD01

    Appointment of Mr Alan Douglan Keegan as a director

    		2 pagesAP01

    Termination of appointment of Yomtov Eliezer Jacobs as a director

    		1 pagesTM01

    Incorporation

    		20 pagesNEWINC
    View All Filings

    Who are the officers of TARKUS SERVICES (SCOTLAND) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEEGAN, Alan Douglan
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    Apex 3
    		Director
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    Apex 3
    		ScotlandBritish157852990001
    SHALTIEL, Yaakov, Dr
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    		Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    		EnglandBritish154572300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TARKUS SERVICES (SCOTLAND) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alan Douglan Keegan
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    Apex 3
    		Apr 06, 2016
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    Apex 3
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does TARKUS SERVICES (SCOTLAND) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 01, 2018Conclusion of winding up
    Jun 06, 2017Petition date
    Jun 06, 2017Commencement of winding up
    Jun 14, 2018Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Thomas Campbell Maclennan
    Apex 3, 95 Haymarket Terrace
    EH12 5HD Edinburgh
    		practitioner
    Apex 3, 95 Haymarket Terrace
    EH12 5HD Edinburgh
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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