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TFS PROPERTIES LIMITED

TFS PROPERTIES LIMITED

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

    • Overview

    Company NameTFS PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC437889
    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 TFS PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TFS PROPERTIES LIMITED located?

    Registered Office Address
    3 Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TFS PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for TFS PROPERTIES 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

    Confirmation statement made on Nov 29, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 29, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of Alexander Morris as a director on Sep 30, 2015

    		1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Annual return made up to Nov 29, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2015

    Statement of capital on Feb 25, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA

    Annual return made up to Nov 29, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2014

    Statement of capital on Jan 03, 2014

    • Capital: GBP 1
    		SH01

    Incorporation

    		25 pagesNEWINC
    View All Filings

    Who are the officers of TFS PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORRESTER, Brian
    Waggon Road
    Crossford
    KY12 8NP Dunfermline
    3
    Fife
    United Kingdom
    		Secretary
    Waggon Road
    Crossford
    KY12 8NP Dunfermline
    3
    Fife
    United Kingdom
    		174019890001
    FORRESTER, Brian Ray
    Waggon Road
    Crossford
    KY12 8NP Dunfermline
    3
    Fife
    United Kingdom
    		Director
    Waggon Road
    Crossford
    KY12 8NP Dunfermline
    3
    Fife
    United Kingdom
    		BritainBritish3201000002
    SWANSON, John Ford
    Charlestown
    KY11 3EE Dunfermline
    Westcliffe
    Fife
    United Kingdom
    		Director
    Charlestown
    KY11 3EE Dunfermline
    Westcliffe
    Fife
    United Kingdom
    		United KingdomBritish8500001
    WILSON, Randle
    Ladysmith Drive
    East Kilbride
    G75 9PF Glasgow
    8
    United Kingdom
    		Director
    Ladysmith Drive
    East Kilbride
    G75 9PF Glasgow
    8
    United Kingdom
    		United KingdomBritish45046880002
    MORRIS, Alexander
    Garvock Hill
    KY12 7UU Dunfermline
    40
    Fife
    United Kingdom
    		Director
    Garvock Hill
    KY12 7UU Dunfermline
    40
    Fife
    United Kingdom
    		United KingdomBritish940560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TFS PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Ray Forrester
    Waggon Road
    Crossford
    KY12 8NP Dunfermline
    3
    Scotland
    		Apr 06, 2016
    Waggon Road
    Crossford
    KY12 8NP Dunfermline
    3
    Scotland
    		No
    Nationality: British
    Country of Residence: Britain
    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.
    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