TYNACO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTYNACO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC455883
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TYNACO LTD?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is TYNACO LTD located?

    Registered Office Address
    19 Redhall House Drive
    EH14 1JE Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TYNACO LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2016

    What are the latest filings for TYNACO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 24, 2016

    LRESSP

    Total exemption small company accounts made up to Feb 29, 2016

    6 pagesAA

    Previous accounting period shortened from Aug 31, 2016 to Feb 29, 2016

    1 pagesAA01

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

    6 pagesAA

    Annual return made up to Aug 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2015

    Statement of capital on Aug 20, 2015

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Aug 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2014

    Statement of capital on Aug 19, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Yvonne Maree Cook on Jun 05, 2014

    2 pagesCH01

    Director's details changed for Robert Antony Cook on Jun 05, 2014

    2 pagesCH01

    Registered office address changed from * 9 New Mart Square Edinburgh EH14 1TJ United Kingdom* on Jun 05, 2014

    1 pagesAD01

    Appointment of Yvonne Maree Cook as a director

    3 pagesAP01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2013

    Statement of capital on Aug 01, 2013

    • Capital: GBP 1
    SH01

    Who are the officers of TYNACO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Robert Antony
    EH14 1JE Edinburgh
    19 Redhall House Drive
    United Kingdom
    Director
    EH14 1JE Edinburgh
    19 Redhall House Drive
    United Kingdom
    United KingdomBritishTechnical Safety Engineer138012630002
    COOK, Yvonne Maree
    EH14 1JE Edinburgh
    19 Redhall House Drive
    United Kingdom
    Director
    EH14 1JE Edinburgh
    19 Redhall House Drive
    United Kingdom
    United KingdomBritishAdministrator121575580003

    Does TYNACO LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 24, 2016Commencement of winding up
    Sep 09, 2017Due to be dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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