TONBALAT LIMITED
Overview
| Company Name | TONBALAT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC467547 |
| 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 TONBALAT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TONBALAT LIMITED located?
| Registered Office Address | 13 Queen's Road AB15 4YL Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TONBALAT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2018 |
What are the latest filings for TONBALAT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Satisfaction of charge SC4675470002 in full | 1 pages | MR04 | ||
Satisfaction of charge SC4675470001 in full | 1 pages | MR04 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Steven Keay Muir Murray as a director on May 26, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 19, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 19, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 19, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge SC4675470002, created on Nov 11, 2019 | 13 pages | MR01 | ||
Registration of charge SC4675470001, created on Sep 18, 2019 | 17 pages | MR01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 19, 2019 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Withdrawal of a person with significant control statement on Apr 24, 2018 | 2 pages | PSC09 | ||
Withdrawal of a person with significant control statement on Apr 24, 2018 | 2 pages | PSC09 | ||
Notification of Steven Keay Muir Murray as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Notification of John Scott Murray as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Accounts for a dormant company made up to Jan 31, 2017 | 3 pages | AA | ||
Accounts for a dormant company made up to Jan 31, 2016 | 3 pages | AA | ||
Confirmation statement made on Jan 19, 2018 with updates | 4 pages | CS01 | ||
Administrative restoration application | 3 pages | RT01 | ||
Who are the officers of TONBALAT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| MURRAY, John Scott | Director | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | United Kingdom | British | Director | 762970003 | ||||||||
| MURRAY, Steven Keay Muir | Director | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | United Kingdom | British | Airline Pilot | 124320940001 |
Who are the persons with significant control of TONBALAT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| John Scott Murray | Apr 06, 2016 | Queen's Road AB15 4YL Aberdeen 13 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Steven Keay Muir Murray | Apr 06, 2016 | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TONBALAT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 19, 2017 | Apr 06, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Jan 19, 2017 | Apr 06, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Does TONBALAT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 11, 2019 Delivered On Nov 28, 2019 | Satisfied | ||
Brief description Pitheavlis leisure centre, glasgow road, perth registered in the land register of scotland under title number PTH45380. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Sep 18, 2019 Delivered On Sep 20, 2019 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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