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TBS MUSSELBURGH (HOLDING) LTD

TBS MUSSELBURGH (HOLDING) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTBS MUSSELBURGH (HOLDING) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC542431
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TBS MUSSELBURGH (HOLDING) LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is TBS MUSSELBURGH (HOLDING) LTD located?

    Registered Office Address
    25 Eskbank Road
    EH22 1HJ Dalkeith
    Midlothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for TBS MUSSELBURGH (HOLDING) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Stephen Heslop as a director on Jun 30, 2017

    		1 pagesTM01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 10, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 10, 2016

    Statement of capital on Aug 10, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TBS MUSSELBURGH (HOLDING) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLEAN, Alasdair
    Eskbank Road
    EH22 1HJ Dalkeith
    25
    Midlothian
    Scotland
    		Director
    Eskbank Road
    EH22 1HJ Dalkeith
    25
    Midlothian
    Scotland
    		ScotlandBritishDirector125257590001
    HESLOP, Stephen
    Eskbank Road
    EH22 1HJ Dalkeith
    25
    Midlothian
    Scotland
    		Director
    Eskbank Road
    EH22 1HJ Dalkeith
    25
    Midlothian
    Scotland
    		ScotlandBritishDirector211963610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TBS MUSSELBURGH (HOLDING) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alasdair Maclean
    Eskbank Road
    EH22 1HJ Dalkeith
    25
    Midlothian
    Scotland
    		Aug 10, 2016
    Eskbank Road
    EH22 1HJ Dalkeith
    25
    Midlothian
    Scotland
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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