TCO DIRECT LIMITED
Overview
| Company Name | TCO DIRECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC453104 |
| 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 TCO DIRECT LIMITED?
- Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TCO DIRECT LIMITED located?
| Registered Office Address | Unit R Pearce Avenue Broughty Ferry DD5 3RX Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TCO DIRECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHALAKO LIMITED | Jun 25, 2013 | Jun 25, 2013 |
What are the latest accounts for TCO DIRECT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for TCO DIRECT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 29, 2024 |
What are the latest filings for TCO DIRECT 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 | ||
Termination of appointment of Darren David James Kane as a director on Jul 13, 2024 | 1 pages | TM01 | ||
Registered office address changed from Unit 5 Baluniefield Trading Estate Balunie Drive Dundee DD4 8UT to Unit R Pearce Avenue Broughty Ferry Dundee DD5 3RX on Jul 03, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Feb 29, 2024 with updates | 4 pages | CS01 | ||
Notification of Scott Sandeman as a person with significant control on Feb 26, 2024 | 2 pages | PSC01 | ||
Cessation of Smi Solutions Limited as a person with significant control on Feb 24, 2024 | 1 pages | PSC07 | ||
Cessation of Jeff Low as a person with significant control on Feb 24, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Ravi Panghat as a director on Feb 26, 2024 | 1 pages | TM01 | ||
Appointment of Mr Darren David James Kane as a director on Feb 26, 2024 | 2 pages | AP01 | ||
Appointment of Mr Scott Sandeman as a director on Feb 23, 2024 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Termination of appointment of Steven Mason as a director on Jul 14, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 19, 2023 with updates | 4 pages | CS01 | ||
Notification of Smi Solutions Limited as a person with significant control on Jan 12, 2023 | 2 pages | PSC02 | ||
Termination of appointment of Jeff Low as a director on Jan 12, 2023 | 1 pages | TM01 | ||
Appointment of Mr Steven Mason as a director on Jan 12, 2023 | 2 pages | AP01 | ||
Appointment of Mr Ravi Panghat as a director on Jan 12, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 14, 2022 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Director's details changed for Mr Jeff Low on Jul 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of TCO DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANDEMAN, Scott | Director | Pearce Avenue Broughty Ferry DD5 3RX Dundee Unit R Scotland | Scotland | Scottish | 125003110001 | |||||
| MASON, Steven | Secretary | Liff DD2 5PF Dundee 8 Tayview Drive United Kingdom | 179314100001 | |||||||
| KANE, Darren David James | Director | Pearce Avenue Broughty Ferry DD5 3RX Dundee Unit R Scotland | Scotland | British | 313637580001 | |||||
| LOW, Jeff | Director | Baluniefield Trading Estate Balunie Drive DD4 8UT Dundee Unit 5 | Scotland | British | 118059490003 | |||||
| MASON, Steven | Director | Baluniefield Trading Estate Balunie Drive DD4 8UT Dundee Unit 5 | Scotland | British | 186576990001 | |||||
| PANGHAT, Ravi | Director | Baluniefield Trading Estate Balunie Drive DD4 8UT Dundee Unit 5 | Scotland | Indian | 304249850001 |
Who are the persons with significant control of TCO DIRECT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Scott Sandeman | Feb 26, 2024 | Pearce Avenue Broughty Ferry DD5 3RX Dundee Unit R Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Smi Solutions Limited | Jan 12, 2023 | Tayview Drive Liff DD2 5PF Dundee 8 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jeff Low | Apr 06, 2016 | Baluniefield Trading Estate Balunie Drive DD4 8UT Dundee Unit 5 | 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