TMD LET LIMITED

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

    Company NameTMD LET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC446062
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TMD LET LIMITED?

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

    Where is TMD LET LIMITED located?

    Registered Office Address
    123 Stockwell Street
    G1 4LT Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TMD LET LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for TMD LET 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 small company accounts made up to Jul 31, 2016

    5 pagesAA

    Previous accounting period shortened from Jul 31, 2016 to Jul 30, 2016

    1 pagesAA01

    Confirmation statement made on Mar 26, 2017 with updates

    7 pagesCS01

    Appointment of Colin Steven Roe as a director on May 12, 2016

    3 pagesAP01

    Termination of appointment of David Dunlop as a secretary on May 12, 2016

    2 pagesTM02

    Registered office address changed from Abercorn House 79 Renfrew Road Paisley PA3 4DA to 123 Stockwell Street Glasgow G1 4LT on May 27, 2016

    2 pagesAD01

    Termination of appointment of Teresa Margaret Dunlop as a director on May 12, 2016

    2 pagesTM01

    Termination of appointment of David Dunlop as a director on May 12, 2016

    2 pagesTM01

    Appointment of Colin Steven Roe as a secretary on May 12, 2016

    3 pagesAP03

    Registration of charge SC4460620001, created on May 12, 2016

    17 pagesMR01

    Annual return made up to Mar 26, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 10
    SH01

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

    8 pagesAA

    Statement of capital following an allotment of shares on Feb 09, 2016

    • Capital: GBP 10
    3 pagesSH01

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

    8 pagesAA

    Annual return made up to Mar 26, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2015

    Statement of capital on Mar 27, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jul 31, 2013

    3 pagesAA

    Current accounting period shortened from Mar 31, 2014 to Jul 31, 2013

    3 pagesAA01

    Annual return made up to Mar 26, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2014

    Statement of capital on Apr 10, 2014

    • Capital: GBP 2
    SH01

    Incorporation

    25 pagesNEWINC

    Who are the officers of TMD LET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROE, Colin Steven
    Stockwell Street
    G1 4LT Glasgow
    123
    Secretary
    Stockwell Street
    G1 4LT Glasgow
    123
    208567110001
    ROE, Colin Steven
    Stockwell Street
    123
    G1 4LT Glasgow
    123
    Director
    Stockwell Street
    123
    G1 4LT Glasgow
    123
    United KingdomBritishCompany Director113882580001
    DUNLOP, David
    Courthill Avenue
    G44 5AB Glasgow
    83
    United Kingdom
    Secretary
    Courthill Avenue
    G44 5AB Glasgow
    83
    United Kingdom
    176952720001
    DUNLOP, David
    Courthill Avenue
    G44 5AB Glasgow
    83
    United Kingdom
    Director
    Courthill Avenue
    G44 5AB Glasgow
    83
    United Kingdom
    United KingdomBritishDirector176952700001
    DUNLOP, Teresa Margaret
    Courthill Avenue
    G44 5AB Glasgow
    83
    United Kingdom
    Director
    Courthill Avenue
    G44 5AB Glasgow
    83
    United Kingdom
    United KingdomBritishDirector176952710001

    Who are the persons with significant control of TMD LET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stockwell Street
    G1 4LT Glasgow
    123
    United Kingdom
    May 12, 2016
    Stockwell Street
    G1 4LT Glasgow
    123
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration NumberSc121866
    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.
    Mr Colin Steven Roe
    Stockwell Street
    G1 4LT Glasgow
    123
    United Kingdom
    May 12, 2016
    Stockwell Street
    G1 4LT Glasgow
    123
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does TMD LET LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 12, 2016
    Delivered On May 26, 2016
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
    Transactions
    • May 26, 2016Registration of a charge (MR01)

    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