TNH CIVIL ENGINEERING LIMITED

TNH CIVIL ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameTNH CIVIL ENGINEERING LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC537995
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TNH CIVIL ENGINEERING LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is TNH CIVIL ENGINEERING LIMITED located?

    Registered Office Address
    Begbies Traynor Suite 9, River Court
    5 West Victoria Dock Road
    DD1 3JT Dundee
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TNH CIVIL ENGINEERING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2019
    Next Accounts Due OnMar 31, 2020
    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What is the status of the latest confirmation statement for TNH CIVIL ENGINEERING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 14, 2020
    Next Confirmation Statement DueJul 26, 2020
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2019
    OverdueYes

    What are the latest filings for TNH CIVIL ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Court order for early dissolution in a winding-up by the court

    3 pagesWU16(Scot)

    Registered office address changed from 12 Millfield Meadows Erskine Renfrewshire PA8 6HQ Scotland to Begbies Traynor Suite 9, River Court 5 West Victoria Dock Road Dundee Angus DD1 3JT on Jun 24, 2025

    3 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 09, 2020

    LRESEX

    Confirmation statement made on Jun 14, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on Jun 14, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    10 pagesAA

    Confirmation statement made on Jun 14, 2017 with updates

    5 pagesCS01

    Appointment of Mrs Janette Hall as a director on Aug 19, 2016

    2 pagesAP01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of TNH CIVIL ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Janette
    Suite 9, River Court
    5 West Victoria Dock Road
    DD1 3JT Dundee
    Begbies Traynor
    Director
    Suite 9, River Court
    5 West Victoria Dock Road
    DD1 3JT Dundee
    Begbies Traynor
    ScotlandBritish212557890001
    HALL, Thomas Nelson
    Millfield Meadows
    PA8 6HQ Erskine
    12
    Renfrewshire
    Scotland
    Director
    Millfield Meadows
    PA8 6HQ Erskine
    12
    Renfrewshire
    Scotland
    ScotlandBritish35342560001

    Who are the persons with significant control of TNH CIVIL ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Nelson Hall
    Suite 9, River Court
    5 West Victoria Dock Road
    DD1 3JT Dundee
    Begbies Traynor
    Jun 14, 2017
    Suite 9, River Court
    5 West Victoria Dock Road
    DD1 3JT Dundee
    Begbies Traynor
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    Does TNH CIVIL ENGINEERING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 01, 2026Due to be dissolved on
    Mar 09, 2020Commencement of winding up
    Creditors 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