T & C HOLDINGS LIMITED

Company Documents

DateDescription
24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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21/12/2221 December 2022 Confirmation statement made on 2022-12-17 with updates

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15/11/2215 November 2022 Voluntary strike-off action has been suspended

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25/10/2225 October 2022 First Gazette notice for voluntary strike-off

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25/10/2225 October 2022 First Gazette notice for voluntary strike-off

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17/10/2217 October 2022 Application to strike the company off the register

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18/01/2218 January 2022 Satisfaction of charge 2 in full

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06/01/226 January 2022 Statement of capital on 2022-01-06

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05/01/225 January 2022 Resolutions

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05/01/225 January 2022

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05/01/225 January 2022 Resolutions

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05/01/225 January 2022 Resolutions

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05/01/225 January 2022

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31/12/2131 December 2021 Confirmation statement made on 2021-12-17 with no updates

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29/09/2129 September 2021 Accounts for a dormant company made up to 2020-12-31

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06/05/206 May 2020 REGISTERED OFFICE CHANGED ON 06/05/2020 FROM THE WRIGHT BUSINESS CENTRE 1 LONMAY ROAD GLASGOW G33 4EL

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14/04/2014 April 2020 DIRECTOR APPOINTED MR COLIN WILSON MCLELLAN

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES

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26/09/1926 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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14/02/1914 February 2019 APPOINTMENT TERMINATED, SECRETARY MARTIN REAY

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14/02/1914 February 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN REAY

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES

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29/10/1829 October 2018 SECRETARY APPOINTED MR MARTIN PAUL REAY

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29/10/1829 October 2018 DIRECTOR APPOINTED MR MARTIN PAUL REAY

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01/10/181 October 2018 APPOINTMENT TERMINATED, SECRETARY CLAIRE MAITH

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01/10/181 October 2018 CESSATION OF CLAIRE ELIZABETH MAITH AS A PSC

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01/10/181 October 2018 APPOINTMENT TERMINATED, DIRECTOR CLAIRE MAITH

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16/08/1816 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES

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06/09/176 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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22/07/1622 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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13/01/1613 January 2016 Annual return made up to 17 December 2015 with full list of shareholders

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11/08/1511 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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13/01/1513 January 2015 Annual return made up to 17 December 2014 with full list of shareholders

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29/09/1429 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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09/07/149 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DANIEL DAVID VARDY / 09/07/2014

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27/12/1327 December 2013 Annual return made up to 17 December 2013 with full list of shareholders

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04/10/134 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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02/02/132 February 2013 Annual return made up to 17 December 2012 with full list of shareholders

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12/01/1312 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/12/1217 December 2012 SECRETARY APPOINTED CLAIRE MAITH

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17/12/1217 December 2012 DIRECTOR APPOINTED MR PETER DANIEL DAVID VARDY

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17/12/1217 December 2012 APPOINTMENT TERMINATED, DIRECTOR ATHOL STRACHAN

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17/12/1217 December 2012 REGISTERED OFFICE CHANGED ON 17/12/2012 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ

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17/12/1217 December 2012 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE STRACHAN

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17/12/1217 December 2012 DIRECTOR APPOINTED MRS CLAIRE MAITH

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17/12/1217 December 2012 DIRECTOR APPOINTED SIR PETER VARDY

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06/12/126 December 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1

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22/11/1222 November 2012 APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP

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27/09/1227 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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20/04/1220 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ELSPETH STRACHAN / 09/04/2012

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20/04/1220 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / ATHOL GORDON STRACHAN / 09/04/2012

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13/02/1213 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ELSPETH STRACHAN / 21/01/2011

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13/02/1213 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / ATHOL GORDON STRACHAN / 21/01/2011

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13/02/1213 February 2012 Annual return made up to 17 December 2011 with full list of shareholders

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30/03/1130 March 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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09/03/119 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ELSPETH STRACHAN / 21/01/2011

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09/03/119 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / ATHOL GORDON STRACHAN / 21/01/2011

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28/01/1128 January 2011 Annual return made up to 17 December 2010 with full list of shareholders

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29/03/1029 March 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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24/12/0924 December 2009 Annual return made up to 17 December 2009 with full list of shareholders

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03/11/093 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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23/04/0923 April 2009 SECRETARY APPOINTED PAULL & WILLIAMSONS LLP

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23/04/0923 April 2009 APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS

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19/01/0919 January 2009 LOCATION OF REGISTER OF MEMBERS

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19/01/0919 January 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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19/01/0919 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / ATHOL STRACHAN / 01/05/2008

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19/01/0919 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE STRACHAN / 01/05/2008

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06/11/086 November 2008 REGISTERED OFFICE CHANGED ON 06/11/2008 FROM, INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB10 1DQ

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23/10/0823 October 2008 SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008

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22/10/0822 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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08/02/088 February 2008 DIVIDEND PAYABLE 28/12/07

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11/01/0811 January 2008 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS

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18/08/0718 August 2007 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07

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24/07/0724 July 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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28/12/0628 December 2006 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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29/12/0529 December 2005 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS

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13/07/0513 July 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/07/0513 July 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/07/0513 July 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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13/07/0513 July 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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13/07/0513 July 2005 DIRECTOR RESIGNED

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13/07/0513 July 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/07/0513 July 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/07/0513 July 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/07/0511 July 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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04/07/054 July 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04

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19/01/0519 January 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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22/12/0422 December 2004 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS

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09/11/049 November 2004 DIRECTOR RESIGNED

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28/07/0428 July 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03

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07/01/047 January 2004 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS

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21/05/0321 May 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02

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22/12/0222 December 2002 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS

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28/10/0228 October 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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05/09/025 September 2002 DIRECTOR RESIGNED

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30/07/0230 July 2002 DIRECTOR'S PARTICULARS CHANGED

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17/07/0217 July 2002 £ IC 1233289/703289 07/06/02 £ SR 530000@1=530000

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14/06/0214 June 2002 DIRECTOR RESIGNED

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14/06/0214 June 2002 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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14/06/0214 June 2002 DIRECTOR RESIGNED

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14/06/0214 June 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/06/0214 June 2002 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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17/05/0217 May 2002 DIRECTOR'S PARTICULARS CHANGED

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21/03/0221 March 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01

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28/12/0128 December 2001 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS

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04/05/014 May 2001 REGISTERED OFFICE CHANGED ON 04/05/01 FROM: GREENWELL ROAD, EAST TULLOS INDUSTRIAL, ABERDEEN, ABERDEENSHIRE AB12 3AT

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20/03/0120 March 2001 FULL GROUP ACCOUNTS MADE UP TO 30/09/00

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20/12/0020 December 2000 RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS

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16/05/0016 May 2000 REGISTERED OFFICE CHANGED ON 16/05/00 FROM: 44 UNION ROW, ABERDEEN, AB10 1SA

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03/04/003 April 2000 £ IC 1333289/1233289 28/03/00 £ SR 100000@1=100000

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28/03/0028 March 2000 FULL GROUP ACCOUNTS MADE UP TO 30/09/99

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28/03/0028 March 2000 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 23/03/00

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12/01/0012 January 2000 DIRECTOR RESIGNED

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12/01/0012 January 2000 RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS

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12/01/0012 January 2000 DIRECTOR RESIGNED

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16/12/9916 December 1999 DIRECTOR RESIGNED

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16/12/9916 December 1999 DIRECTOR RESIGNED

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29/03/9929 March 1999 FULL GROUP ACCOUNTS MADE UP TO 30/09/98

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29/12/9829 December 1998 DIRECTOR'S PARTICULARS CHANGED

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29/12/9829 December 1998 RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS

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29/12/9829 December 1998 DIRECTOR'S PARTICULARS CHANGED

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28/08/9828 August 1998 AUDITOR'S RESIGNATION

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18/03/9818 March 1998 FULL GROUP ACCOUNTS MADE UP TO 30/09/97

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31/12/9731 December 1997 RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS

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16/09/9716 September 1997 SECRETARY RESIGNED

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16/09/9716 September 1997 NEW SECRETARY APPOINTED

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05/09/975 September 1997 REGISTERED OFFICE CHANGED ON 05/09/97 FROM: 15 GOLDEN SQUARE, ABERDEEN, AB9 1JF

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16/06/9716 June 1997 FULL GROUP ACCOUNTS MADE UP TO 30/09/96

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18/12/9618 December 1996 RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS

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13/12/9613 December 1996 DIRECTOR'S PARTICULARS CHANGED

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13/12/9613 December 1996 DIRECTOR'S PARTICULARS CHANGED

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15/04/9615 April 1996 NEW DIRECTOR APPOINTED

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15/04/9615 April 1996 NEW DIRECTOR APPOINTED

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15/04/9615 April 1996 NEW DIRECTOR APPOINTED

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15/04/9615 April 1996 NEW DIRECTOR APPOINTED

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15/04/9615 April 1996 NEW DIRECTOR APPOINTED

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15/04/9615 April 1996 NEW DIRECTOR APPOINTED

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15/04/9615 April 1996 NEW DIRECTOR APPOINTED

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09/04/969 April 1996 FULL GROUP ACCOUNTS MADE UP TO 30/09/95

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20/12/9520 December 1995 RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS

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27/03/9527 March 1995 FULL GROUP ACCOUNTS MADE UP TO 30/09/94

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08/01/958 January 1995 RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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13/06/9413 June 1994 FULL GROUP ACCOUNTS MADE UP TO 30/09/93

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18/01/9418 January 1994 RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS

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13/04/9313 April 1993 FULL GROUP ACCOUNTS MADE UP TO 30/09/92

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18/12/9218 December 1992 RETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS

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13/05/9213 May 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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27/04/9227 April 1992 PARTIC OF MORT/CHARGE *****

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07/04/927 April 1992 NEW DIRECTOR APPOINTED

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23/12/9123 December 1991 LETTER REF DIRSHIPS MRBROOMFIELD

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17/12/9117 December 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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