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TLCE LIMITED

TLCE LIMITED

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

    • Overview

    Company NameTLCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC549330
    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 TLCE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is TLCE LIMITED located?

    Registered Office Address
    16 Heriot Row
    EH3 6HR Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TLCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for TLCE LIMITED?

    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

    Micro company accounts made up to Nov 30, 2018

    		7 pagesAA

    Confirmation statement made on Nov 02, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		9 pagesAA

    Confirmation statement made on Nov 02, 2017 with no updates

    		3 pagesCS01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 03, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 03, 2016

    Statement of capital on Nov 03, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TLCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    A & W M URQUHART
    Heriot Row
    EH3 6HR Edinburgh
    16
    United Kingdom
    		Secretary
    Heriot Row
    EH3 6HR Edinburgh
    16
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC267733
    		1111300001
    REID, Thomas James Peter
    Heriot Row
    EH3 6HR Edinburgh
    16
    United Kingdom
    		Director
    Heriot Row
    EH3 6HR Edinburgh
    16
    United Kingdom
    		EnglandBritish212586840001
    WAKEFORD, Chloe Elizabeth
    Heriot Row
    EH3 6HR Edinburgh
    16
    United Kingdom
    		Director
    Heriot Row
    EH3 6HR Edinburgh
    16
    United Kingdom
    		ScotlandBritish74770610004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TLCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Chloe Elizabeth Wakeford
    Heriot Row
    EH3 6HR Edinburgh
    16
    United Kingdom
    		Nov 03, 2016
    Heriot Row
    EH3 6HR Edinburgh
    16
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Lynette Rosemary Reid
    Heriot Row
    EH3 6HR Edinburgh
    16
    United Kingdom
    		Nov 03, 2016
    Heriot Row
    EH3 6HR Edinburgh
    16
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Thomas James Peter Reid
    Heriot Row
    EH3 6HR Edinburgh
    16
    United Kingdom
    		Nov 03, 2016
    Heriot Row
    EH3 6HR Edinburgh
    16
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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