TLT SCOTLAND LIMITED

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

    Company NameTLT SCOTLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC423249
    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 TLT SCOTLAND LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is TLT SCOTLAND LIMITED located?

    Registered Office Address
    41 West Campbell Street
    G2 6SE Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TLT SCOTLAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for TLT SCOTLAND LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2024

    What are the latest filings for TLT SCOTLAND 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

    2 pagesDS01

    Confirmation statement made on May 02, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Termination of appointment of Alan Turner Munro as a director on Apr 07, 2023

    1 pagesTM01

    Confirmation statement made on May 02, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Registered office address changed from 140 West George Street Glasgow G2 2HG to 41 West Campbell Street Glasgow G2 6SE on Oct 04, 2022

    1 pagesAD01

    Termination of appointment of Kenneth Turnbull Meldrum as a director on Jan 31, 2022

    1 pagesTM01

    Confirmation statement made on May 02, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Tom Mcentegart as a director on Mar 31, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Termination of appointment of Fiona Margaret Mundy as a director on Aug 26, 2016

    1 pagesTM01

    Confirmation statement made on May 02, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on May 02, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Termination of appointment of Robert Henry Glanville Bourns as a director on Apr 03, 2018

    1 pagesTM01

    Confirmation statement made on May 02, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on May 02, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on May 02, 2017 with updates

    5 pagesCS01

    Who are the officers of TLT SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMOUR, Brian Oetegenn
    West Campbell Street
    G2 6SE Glasgow
    41
    Scotland
    Director
    West Campbell Street
    G2 6SE Glasgow
    41
    Scotland
    ScotlandBritish141853800001
    MCGOWAN, Stephen John
    West Campbell Street
    G2 6SE Glasgow
    41
    Scotland
    Director
    West Campbell Street
    G2 6SE Glasgow
    41
    Scotland
    ScotlandBritish173995700001
    PESTER, David Peter
    West Campbell Street
    G2 6SE Glasgow
    41
    Scotland
    Director
    West Campbell Street
    G2 6SE Glasgow
    41
    Scotland
    United KingdomBritish169475220001
    RENNIE, William Jonathan
    West Campbell Street
    G2 6SE Glasgow
    41
    Scotland
    Director
    West Campbell Street
    G2 6SE Glasgow
    41
    Scotland
    ScotlandBritish182670890001
    REYNOLDS, Anthony Vincent
    West Campbell Street
    G2 6SE Glasgow
    41
    Scotland
    Director
    West Campbell Street
    G2 6SE Glasgow
    41
    Scotland
    ScotlandBritish142470020001
    SHERIDAN, John Paul
    West Campbell Street
    G2 6SE Glasgow
    41
    Scotland
    Director
    West Campbell Street
    G2 6SE Glasgow
    41
    Scotland
    ScotlandBritish141614890001
    BOURNS, Robert Henry Glanville
    West George Street
    G2 2HG Glasgow
    140
    Scotland
    Director
    West George Street
    G2 2HG Glasgow
    140
    Scotland
    EnglandBritish169464570001
    MCENTEGART, Tom Peter
    West George Street
    G2 2HG Glasgow
    140
    Scotland
    Director
    West George Street
    G2 2HG Glasgow
    140
    Scotland
    ScotlandBritish169037430001
    MELDRUM, Kenneth Turnbull
    West George Street
    G2 2HG Glasgow
    140
    Scotland
    Director
    West George Street
    G2 2HG Glasgow
    140
    Scotland
    ScotlandBritish46794090003
    MUNDY, Fiona Margaret
    West George Street
    G2 2HG Glasgow
    140
    Scotland
    Director
    West George Street
    G2 2HG Glasgow
    140
    Scotland
    ScotlandBritish73242540001
    TURNER MUNRO, Alan
    West Campbell Street
    G2 6SE Glasgow
    41
    Scotland
    Director
    West Campbell Street
    G2 6SE Glasgow
    41
    Scotland
    ScotlandBritish169037760001
    WATT, Kenneth William
    West George Street
    G2 2HG Glasgow
    140
    Scotland
    Director
    West George Street
    G2 2HG Glasgow
    140
    Scotland
    ScotlandBritish32094430002
    WOOD, John Bennett
    BS1 6TP Bristol
    One Redcliff Street
    United Kingdom
    Director
    BS1 6TP Bristol
    One Redcliff Street
    United Kingdom
    EnglandBritish97472580002

    Who are the persons with significant control of TLT SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tlt Holdings Limited
    Redcliff Street
    BS1 6TP Bristol
    One
    England
    Apr 06, 2016
    Redcliff Street
    BS1 6TP Bristol
    One
    England
    No
    Legal FormLimited Liability Company
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredThe Registar Of Companies For England And Wales
    Registration Number8053902
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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