TC FRAGRANCES LIMITED

Overview

Company Name	TC FRAGRANCES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC457581
Jurisdiction	Scotland
Date of Creation	Aug 27, 2013
Date of Cessation	Apr 23, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TC FRAGRANCES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TC FRAGRANCES LIMITED located?

Registered Office Address	227 West George Street G2 2ND Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of TC FRAGRANCES LIMITED?

Previous Company Names
Company Name	From	Until
TIMELESS CANDLES LTD	Aug 27, 2013	Aug 27, 2013

What are the latest accounts for TC FRAGRANCES LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 02, 2023

What are the latest filings for TC FRAGRANCES LIMITED?

Filings

Date

Description

Document

Type

Apr 23, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 05, 2024

Audit exemption subsidiary accounts made up to Jul 02, 2023

7 pages

Apr 05, 2024

legacy

43 pages

PARENT_ACC

Apr 05, 2024

legacy

1 pages

AGREEMENT2

Apr 05, 2024

legacy

3 pages

GUARANTEE2

Feb 06, 2024

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 26, 2024

Application to strike the company off the register

1 pages

DS01

Mar 02, 2023

Confirmation statement made on Feb 28, 2023 with updates

4 pages

CS01

Feb 27, 2023

Change of details for Home-X Labs Limited as a person with significant control on May 04, 2021

2 pages

PSC05

Feb 27, 2023

Certificate of change of name

Company name changed timeless candles LTD\certificate issued on 27/02/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 27, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 24, 2023	RES15

Feb 24, 2023

Termination of appointment of Liana Mullen as a director on Feb 24, 2023

1 pages

TM01

Feb 01, 2023

Audit exemption subsidiary accounts made up to Jul 03, 2022

10 pages

Feb 01, 2023

legacy

42 pages

PARENT_ACC

Feb 01, 2023

legacy

1 pages

AGREEMENT2

Feb 01, 2023

legacy

3 pages

GUARANTEE2

Aug 26, 2022

Confirmation statement made on Aug 25, 2022 with updates

4 pages

CS01

Apr 06, 2022

Audit exemption subsidiary accounts made up to Jun 27, 2021

7 pages

Apr 06, 2022

legacy

41 pages

PARENT_ACC

Apr 06, 2022

legacy

3 pages

GUARANTEE2

Apr 06, 2022

legacy

1 pages

AGREEMENT2

Feb 04, 2022

Satisfaction of charge SC4575810001 in full

4 pages

MR04

Jan 31, 2022

Registration of charge SC4575810002, created on Jan 26, 2022

14 pages

MR01

Sep 13, 2021

Confirmation statement made on Aug 27, 2021 with updates

4 pages

CS01

Jul 20, 2021

Registration of charge SC4575810001, created on Jul 14, 2021

14 pages

MR01

Jul 12, 2021

Notification of Home-X Labs Limited as a person with significant control on May 04, 2021

2 pages

PSC02

View All Filings

Who are the officers of TC FRAGRANCES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SIMEONE, Nico Carlo West George Street G2 2ND Glasgow 227 Scotland	May 04, 2021		Director	West George Street G2 2ND Glasgow 227 Scotland	Scotland	British	1989-7	Director	275136250001
WIRSZYCZ, Robert Michael West George Street G2 2ND Glasgow 227 Scotland	May 04, 2021		Director	West George Street G2 2ND Glasgow 227 Scotland	England	British	1957-5	Director	48920740001
MULLEN, Liana 166 Buchanan Street G1 2LW Glasgow C/O D M Mcnaught & Co.Ltd Scotland	Aug 27, 2013	Feb 24, 2023	Director	166 Buchanan Street G1 2LW Glasgow C/O D M Mcnaught & Co.Ltd Scotland	Scotland	British	1973-9	Director	89565950007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TC FRAGRANCES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Home-X Labs Limited

May 04, 2021

West George Street

G2 2ND Glasgow

227

Scotland

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc651398

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.

Miss Liana Mullen

Apr 06, 2016

G12 9XD Glasgow

13 Westbourne Gardens

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does TC FRAGRANCES LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jan 26, 2022 Delivered On Jan 31, 2022	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Tc Security Trustee Limited as Security Trustee
	Transactions Jan 31, 2022Registration of a charge (MR01)
A registered charge	Created On Jul 14, 2021 Delivered On Jul 20, 2021	Satisfied
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Tc Loans Limited as the Security Trustee of the Secured Parties
	Transactions Jul 20, 2021Registration of a charge (MR01) Feb 04, 2022Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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