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TIC TAC LIMITED

TIC TAC LIMITED

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

    • Overview

    Company NameTIC TAC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC403962
    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 TIC TAC LIMITED?

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

    Where is TIC TAC LIMITED located?

    Registered Office Address
    216 West George Street
    G2 2PQ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of TIC TAC LIMITED?

    Previous Company Names
    Company NameFromUntil
    TIC TAC EQUESTRIAN LTD.Jul 22, 2011Jul 22, 2011

    What are the latest accounts for TIC TAC LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for TIC TAC 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

    Total exemption full accounts made up to Jul 31, 2017

    		6 pagesAA

    Confirmation statement made on Jul 20, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 16, 2017 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Jul 16, 2016 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to Jul 22, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA

    Statement of capital following an allotment of shares on Jun 01, 2014

    • Capital: GBP 99
    		4 pagesSH01

    Annual return made up to Jul 22, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2014

    Statement of capital on Aug 19, 2014

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Director's details changed for Mrs Jennifer Arnold on Jan 30, 2014

    		2 pagesCH01

    Annual return made up to Jul 22, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2013

    Statement of capital on Sep 02, 2013

    • Capital: GBP 1
    		SH01

    Director's details changed for Miss Jennifer Arnold on Aug 22, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2012

    		12 pagesAA

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

    		3 pagesAR01

    Director's details changed for Mrs Jennifer Francis on Jul 22, 2012

    		2 pagesCH01

    Certificate of change of name

    Company name changed tic tac equestrian LTD.\certificate issued on 07/08/12
    		4 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Aug 07, 2012

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 07, 2012

    		RES15

    Appointment of Jennifer Francis as a director

    		3 pagesAP01

    Registered office address changed from * 216 West George Street Glasgow G2 2PQ United Kingdom* on Aug 22, 2011

    		2 pagesAD01

    Termination of appointment of Stephen Mabbott as a director

    		2 pagesTM01
    View All Filings

    Who are the officers of TIC TAC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARNOLD, Jennifer Jane
    Hagholm Road
    Cleghorn
    ML11 7SG Lanark
    11
    Scotland
    		Director
    Hagholm Road
    Cleghorn
    ML11 7SG Lanark
    11
    Scotland
    		ScotlandBritish134689290003
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritish133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TIC TAC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jennifer Jane Arnold
    Mill Hills Farm
    PH7 3QW Crieff
    The Old Garage
    Perthshire
    Scotland
    		Apr 06, 2016
    Mill Hills Farm
    PH7 3QW Crieff
    The Old Garage
    Perthshire
    Scotland
    		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

    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