TM EXTERNAL EVENTS LIMITED
Overview
| Company Name | TM EXTERNAL EVENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC425412 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TM EXTERNAL EVENTS LIMITED?
- Licenced clubs (56301) / Accommodation and food service activities
Where is TM EXTERNAL EVENTS LIMITED located?
| Registered Office Address | 1/1 104 Berryknowes Road G52 2TT Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TM EXTERNAL EVENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for TM EXTERNAL EVENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Ross Patrick Thomson as a director on Mar 01, 2019 | 2 pages | AP01 | ||||||||||
Notification of Ross Patrick Thomson as a person with significant control on Mar 01, 2019 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Richard Anthony Scoular as a director on Mar 01, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael David Allan Grieve as a director on Mar 01, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Barry Price as a director on Mar 01, 2019 | 1 pages | TM01 | ||||||||||
Registered office address changed from C/O Murriosn & Wilson Ltd 10 Newton Terrace Charing Cross Glasgow G3 7PJ to 1/1 104 Berryknowes Road Glasgow G52 2TT on Mar 14, 2019 | 1 pages | AD01 | ||||||||||
Cessation of Michael David Allan Grieve as a person with significant control on Mar 01, 2019 | 1 pages | PSC07 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jun 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O Murrison & Wilson Limited 9 Newton Terrace Charing Cross Glasgow G3 7PJ to C/O Murriosn & Wilson Ltd 10 Newton Terrace Charing Cross Glasgow G3 7PJ on Mar 18, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Appointment of Mr Richard Scoular as a director on Oct 07, 2014 | 3 pages | AP01 | ||||||||||
Appointment of Barry Price as a director on Oct 07, 2014 | 3 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Oct 07, 2014
| 4 pages | SH01 | ||||||||||
Annual return made up to Jun 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Who are the officers of TM EXTERNAL EVENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMSON, Ross Patrick | Director | Berryknowes Road G52 2TT Glasgow 1/1 104 Scotland | Scotland | British | 256373880001 | |||||
| GRIEVE, Michael David Allan | Director | Berryknowes Road G52 2TT Glasgow 1/1 104 Scotland | United Kingdom | British | 84728960002 | |||||
| PRICE, Barry | Director | Berryknowes Road G52 2TT Glasgow 1/1 104 Scotland | Scotland | British | 186482150001 | |||||
| SCOULAR, Richard Anthony | Director | Berryknowes Road G52 2TT Glasgow 1/1 104 Scotland | Scotland | British | 163867420001 |
Who are the persons with significant control of TM EXTERNAL EVENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ross Patrick Thomson | Mar 01, 2019 | Berryknowes Road G52 2TT Glasgow 1/1 104 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Michael David Allan Grieve | Apr 06, 2017 | Dunolly Drive Newton Mearns G77 5NT Glasgow 5 Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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