TBB DUNDEE LTD

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

    Company NameTBB DUNDEE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC658975
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TBB DUNDEE LTD?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is TBB DUNDEE LTD located?

    Registered Office Address
    Unit L Charles Bowman Avenue
    Claverhouse Industrial Park
    DD4 9UB Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TBB DUNDEE LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What is the status of the latest confirmation statement for TBB DUNDEE LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2024

    What are the latest filings for TBB DUNDEE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

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

    3 pagesWU16(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 03, 2024

    LRESEX

    Confirmation statement made on Mar 07, 2024 with updates

    4 pagesCS01

    Registered office address changed from 18B West Marketgait Dundee DD1 1QR Scotland to Unit L Charles Bowman Avenue Claverhouse Industrial Park Dundee DD4 9UB on Sep 27, 2023

    1 pagesAD01

    Termination of appointment of Laura Elizabeth Marr as a director on Aug 01, 2023

    1 pagesTM01

    Appointment of Mr James Michael Marr as a director on Aug 01, 2023

    2 pagesAP01

    Confirmation statement made on Apr 07, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2022

    8 pagesAA

    Confirmation statement made on Apr 07, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Registered office address changed from 3 Kinclaven Drive Dundee DD3 9RX Scotland to 18B West Marketgait Dundee DD1 1QR on Feb 01, 2022

    1 pagesAD01

    Confirmation statement made on Apr 07, 2021 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 08, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalApr 08, 2020

    Statement of capital on Apr 08, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of TBB DUNDEE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARR, James Michael
    Charles Bowman Avenue
    Claverhouse Industrial Park
    DD4 9UB Dundee
    Unit L
    Scotland
    Director
    Charles Bowman Avenue
    Claverhouse Industrial Park
    DD4 9UB Dundee
    Unit L
    Scotland
    ScotlandBritish63757880011
    MARR, Laura Elizabeth
    West Marketgait
    DD1 1QR Dundee
    18b
    Scotland
    Director
    West Marketgait
    DD1 1QR Dundee
    18b
    Scotland
    ScotlandScottish218586080001

    Who are the persons with significant control of TBB DUNDEE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Laura Elizabeth Marr
    Charles Bowman Avenue
    Claverhouse Industrial Park
    DD4 9UB Dundee
    Unit L
    Scotland
    Apr 08, 2020
    Charles Bowman Avenue
    Claverhouse Industrial Park
    DD4 9UB Dundee
    Unit L
    Scotland
    No
    Nationality: Scottish
    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.

    Does TBB DUNDEE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 03, 2024Commencement of winding up
    Oct 03, 2025Dissolved on
    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