TM3 DISSOLUTION LIMITED
Overview
| Company Name | TM3 DISSOLUTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC432511 |
| 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 TM3 DISSOLUTION LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is TM3 DISSOLUTION LIMITED located?
| Registered Office Address | 4 Old Humbie Road Newton Mearns G77 5DF Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TM3 DISSOLUTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOPMARK MOTOR MANAGEMENT LIMITED | Sep 13, 2012 | Sep 13, 2012 |
What are the latest accounts for TM3 DISSOLUTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for TM3 DISSOLUTION LIMITED?
| Annual Return |
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|---|
What are the latest filings for TM3 DISSOLUTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Martino Marchetti on Aug 21, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Peter Deans Chartered Accountants 42 Stirling Street Denny Stirlingshire FK6 6DJ Scotland to 4 Old Humbie Road Newton Mearns Glasgow G77 5DF on Aug 26, 2015 | 2 pages | AD01 | ||||||||||
Certificate of change of name Company name changed topmark motor management LIMITED\certificate issued on 21/08/15 | 3 pages | CERTNM | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Registered office address changed from 9 Blairtummock Place Panorama Business Village Glasgow G33 4EN to C/O Peter Deans Chartered Accountants 42 Stirling Street Denny Stirlingshire FK6 6DJ on Oct 16, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Roger James Topping as a director on Oct 14, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Sep 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Current accounting period shortened from Sep 30, 2013 to Jun 30, 2013 | 1 pages | AA01 | ||||||||||
Termination of appointment of David Yates as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Russell as a director | 1 pages | TM01 | ||||||||||
Incorporation | NEWINC | |||||||||||
Who are the officers of TM3 DISSOLUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARCHETTI, Martino | Director | Old Humbie Road Newton Mearns G77 5DF Glasgow 4 | United Kingdom | British | Director | 82920750003 | ||||
| RUSSELL, Paul Daniel | Director | Blairtummock Place Panorama Business Village G33 4EN Glasgow 9 United Kingdom | Scotland | British | Director | 175648950001 | ||||
| TOPPING, Roger James | Director | Blairtummock Place Panorama Business Village G33 4EN Glasgow 9 United Kingdom | United Kingdom | British | Director | 82920700001 | ||||
| YATES, David Michael | Director | Blairtummock Place Panorama Business Village G33 4EN Glasgow 9 United Kingdom | Scotland | British | Director | 172037800001 |
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