co
Corporate
Observer
Homepage
Data
Great Britain
Company
TC STOCKS LIMITED

TC STOCKS LIMITED

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

    • Overview

    Company NameTC STOCKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC682580
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TC STOCKS LIMITED?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is TC STOCKS LIMITED located?

    Registered Office Address
    C/O Clarity Accounting Scotland
    234 West George Street
    G2 4QY Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of TC STOCKS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NORWICH HOUSE REGENERATION LTDDec 01, 2020Dec 01, 2020

    What are the latest accounts for TC STOCKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TC STOCKS LIMITED?

    Last Confirmation Statement Made Up ToMay 08, 2026
    Next Confirmation Statement DueMay 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2025
    OverdueNo

    What are the latest filings for TC STOCKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on May 08, 2025 with no updates

    		3 pagesCS01

    Change of details for Taylor Capital Holdings Ltd as a person with significant control on Apr 21, 2025

    		2 pagesPSC05

    Registered office address changed from C/O Clarity Accounting (Scotland) Ltd 20-23 Woodside Place Glasgow G3 7QL Scotland to C/O Clarity Accounting Scotland 234 West George Street Glasgow G2 4QY on Apr 04, 2025

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on May 08, 2024 with updates

    		4 pagesCS01

    Change of details for T13 Limited as a person with significant control on May 08, 2024

    		2 pagesPSC05

    Confirmation statement made on Apr 29, 2024 with updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed norwich house regeneration LTD\certificate issued on 25/04/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 25, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 24, 2024

    		RES15

    Confirmation statement made on Nov 10, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Registered office address changed from 20-23 Woodside Place Glasgow G3 7QL Scotland to C/O Clarity Accounting (Scotland) Ltd 20-23 Woodside Place Glasgow G3 7QL on Jul 28, 2023

    		1 pagesAD01

    Registered office address changed from Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland to 20-23 Woodside Place Glasgow G3 7QL on May 28, 2023

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Termination of appointment of Alexander Graham Robert Impey as a director on Nov 14, 2022

    		1 pagesTM01

    Confirmation statement made on Nov 10, 2022 with updates

    		4 pagesCS01

    Change of details for Mr Daniel Taylor as a person with significant control on Nov 07, 2022

    		2 pagesPSC04

    Confirmation statement made on Oct 29, 2022 with no updates

    		3 pagesCS01

    Appointment of Mrs Elaine Taylor as a director on Sep 21, 2022

    		2 pagesAP01

    Registration of charge SC6825800003, created on Nov 05, 2021

    		43 pagesMR01

    Registration of charge SC6825800002, created on Nov 05, 2021

    		13 pagesMR01

    Confirmation statement made on Oct 29, 2021 with updates

    		4 pagesCS01

    Notification of T13 Limited as a person with significant control on Oct 28, 2021

    		2 pagesPSC02

    Cessation of Alexander Graham Robert Impey as a person with significant control on Oct 28, 2021

    		1 pagesPSC07

    Change of details for Mr Daniel Taylor as a person with significant control on Oct 28, 2021

    		2 pagesPSC04
    View All Filings

    Who are the officers of TC STOCKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Daniel
    234 West George Street
    G2 4QY Glasgow
    C/O Clarity Accounting Scotland
    Scotland
    		Director
    234 West George Street
    G2 4QY Glasgow
    C/O Clarity Accounting Scotland
    Scotland
    		ScotlandBritish191706290001
    TAYLOR, Elaine
    234 West George Street
    G2 4QY Glasgow
    C/O Clarity Accounting Scotland
    Scotland
    		Director
    234 West George Street
    G2 4QY Glasgow
    C/O Clarity Accounting Scotland
    Scotland
    		ScotlandBritish151127140001
    IMPEY, Alexander Graham Robert
    Finnieston Business Park
    Minerva Way
    G3 8AU Glasgow
    Pavilion 2
    Scotland
    		Director
    Finnieston Business Park
    Minerva Way
    G3 8AU Glasgow
    Pavilion 2
    Scotland
    		EnglandBritish276311830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TC STOCKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    West George Street
    G2 4QY Glasgow
    234
    Scotland
    		Oct 28, 2021
    West George Street
    G2 4QY Glasgow
    234
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration NumberSc397507
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Alexander Graham Robert Impey
    Finnieston Business Park
    Minerva Way
    G3 8AU Glasgow
    Pavilion 2
    Scotland
    		Dec 01, 2020
    Finnieston Business Park
    Minerva Way
    G3 8AU Glasgow
    Pavilion 2
    Scotland
    		Yes
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Daniel Taylor
    234 West George Street
    G2 4QY Glasgow
    C/O Clarity Accounting Scotland
    Scotland
    		Dec 01, 2020
    234 West George Street
    G2 4QY Glasgow
    C/O Clarity Accounting Scotland
    Scotland
    		No
    Nationality: British
    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