TBC (WEST) LTD
Overview
| Company Name | TBC (WEST) LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC601750 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TBC (WEST) LTD?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is TBC (WEST) LTD located?
| Registered Office Address | Suite 0331, 11 Glebe St Glebe Street DG1 2LQ Dumfries Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TBC (WEST) LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2021 |
| Next Accounts Due On | Apr 30, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2020 |
What is the status of the latest confirmation statement for TBC (WEST) LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 12, 2024 |
| Next Confirmation Statement Due | Dec 26, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2023 |
| Overdue | Yes |
What are the latest filings for TBC (WEST) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Registered office address changed from , 8 Collylinn Road, Bearsden, Glasgow, G61 4PN, United Kingdom to Suite 0331, 11 Glebe St Glebe Street Dumfries DG1 2LQ on Dec 19, 2023 | 1 pages | AD01 | ||||||||||||||
Notification of Gpa Klm Ltd as a person with significant control on Dec 12, 2023 | 2 pages | PSC02 | ||||||||||||||
Confirmation statement made on Dec 12, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Ms Karen Lilwyn Mortimer as a director on Dec 12, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jonathan Arash Lessani as a director on Dec 12, 2023 | 1 pages | TM01 | ||||||||||||||
Cessation of Jonathan Arash Lessani as a person with significant control on Dec 12, 2023 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Jul 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jul 03, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jul 31, 2019 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jul 03, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jul 03, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of TBC (WEST) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORTIMER, Karen Lilwyn | Director | Baron Way Kingmoor Business Park CA6 4BU Carlisle Suite 0214, Unit D3, Mod Village England | Spain | British | Director | 310144890001 | ||||
| LESSANI, Jonathan Arash | Director | Collylinn Road Bearsden G61 4PN Glasgow 8 United Kingdom | Scotland | British | General Manager | 240377460001 |
Who are the persons with significant control of TBC (WEST) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gpa Klm Ltd | Dec 12, 2023 | Baron Way Kingmoor Business Park CA6 4BU Carlisle Suite 0214 Unit D3 Mod Village England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Arash Lessani | Jul 04, 2018 | Collylinn Road Bearsden G61 4PN Glasgow 8 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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