TMD LET LIMITED
Overview
| Company Name | TMD LET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC446062 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for TMD LET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2016 |
What are the latest filings for TMD LET 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 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Jul 31, 2016 to Jul 30, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 26, 2017 with updates | 7 pages | CS01 | ||||||||||
Appointment of Colin Steven Roe as a director on May 12, 2016 | 3 pages | AP01 | ||||||||||
Termination of appointment of David Dunlop as a secretary on May 12, 2016 | 2 pages | TM02 | ||||||||||
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 pages | AD01 | ||||||||||
Termination of appointment of Teresa Margaret Dunlop as a director on May 12, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of David Dunlop as a director on May 12, 2016 | 2 pages | TM01 | ||||||||||
Appointment of Colin Steven Roe as a secretary on May 12, 2016 | 3 pages | AP03 | ||||||||||
Registration of charge SC4460620001, created on May 12, 2016 | 17 pages | MR01 | ||||||||||
Annual return made up to Mar 26, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 8 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Feb 09, 2016
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Mar 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2013 | 3 pages | AA | ||||||||||
Current accounting period shortened from Mar 31, 2014 to Jul 31, 2013 | 3 pages | AA01 | ||||||||||
Annual return made up to Mar 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||
Who are the officers of TMD LET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROE, Colin Steven | Secretary | Stockwell Street G1 4LT Glasgow 123 | 208567110001 | |||||||
| ROE, Colin Steven | Director | Stockwell Street 123 G1 4LT Glasgow 123 | United Kingdom | British | Company Director | 113882580001 | ||||
| DUNLOP, David | Secretary | Courthill Avenue G44 5AB Glasgow 83 United Kingdom | 176952720001 | |||||||
| DUNLOP, David | Director | Courthill Avenue G44 5AB Glasgow 83 United Kingdom | United Kingdom | British | Director | 176952700001 | ||||
| DUNLOP, Teresa Margaret | Director | Courthill Avenue G44 5AB Glasgow 83 United Kingdom | United Kingdom | British | Director | 176952710001 |
Who are the persons with significant control of TMD LET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Paisley Property Letting Centre | May 12, 2016 | Stockwell Street G1 4LT Glasgow 123 United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Colin Steven Roe | May 12, 2016 | Stockwell Street G1 4LT Glasgow 123 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Does TMD LET LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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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