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TYNEBANK CLAIMS LIMITED

TYNEBANK CLAIMS LIMITED

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

    • Overview

    Company NameTYNEBANK CLAIMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC574884
    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 TYNEBANK CLAIMS LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is TYNEBANK CLAIMS LIMITED located?

    Registered Office Address
    2a Station Yard
    Hospital Road
    EH41 3PP Haddington
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TYNEBANK CLAIMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for TYNEBANK CLAIMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jun 19, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Previous accounting period extended from Aug 31, 2020 to Feb 28, 2021

    		1 pagesAA01

    Confirmation statement made on Jun 19, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		3 pagesAA

    Termination of appointment of Helen Mclean as a director on Jun 19, 2019

    		1 pagesTM01

    Cessation of Helen Mclean as a person with significant control on Jun 19, 2019

    		1 pagesPSC07

    Confirmation statement made on Jun 19, 2019 with updates

    		4 pagesCS01

    Appointment of Mr Brian Mclean as a director on Jun 19, 2019

    		2 pagesAP01

    Confirmation statement made on May 18, 2019 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2018

    		9 pagesAA

    Confirmation statement made on Aug 29, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 30, 1st Floor, Regus House Fleming House Edinburgh EH15 3rd Scotland to 2a Station Yard Hospital Road Haddington EH41 3PP on Sep 03, 2018

    		1 pagesAD01

    Notification of Brian Mclean as a person with significant control on Aug 30, 2017

    		9 pagesPSC01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2017

    Statement of capital on Aug 30, 2017

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of TYNEBANK CLAIMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLEAN, Brian
    Station Yard
    Hospital Road
    EH41 3PP Haddington
    2a
    United Kingdom
    		Director
    Station Yard
    Hospital Road
    EH41 3PP Haddington
    2a
    United Kingdom
    		ScotlandBritishDirector236083750001
    MCLEAN, Helen
    Fleming House
    EH15 3RD Edinburgh
    Unit 30, 1st Floor,
    Scotland
    		Director
    Fleming House
    EH15 3RD Edinburgh
    Unit 30, 1st Floor,
    Scotland
    		ScotlandScottishDirector105697500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TYNEBANK CLAIMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Helen Mclean
    Fleming House
    EH15 3RD Edinburgh
    Unit 30, 1st Floor,
    Scotland
    		Aug 30, 2017
    Fleming House
    EH15 3RD Edinburgh
    Unit 30, 1st Floor,
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Brian Mclean
    1st Floor, Flemming House
    Fort Kinnaird
    EH15 3RD Edinburgh
    Unit 30
    Midlothian
    Scotland
    		Aug 30, 2017
    1st Floor, Flemming House
    Fort Kinnaird
    EH15 3RD Edinburgh
    Unit 30
    Midlothian
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • 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