T & C HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
21/12/2221 December 2022 | Confirmation statement made on 2022-12-17 with updates |
15/11/2215 November 2022 | Voluntary strike-off action has been suspended |
25/10/2225 October 2022 | First Gazette notice for voluntary strike-off |
25/10/2225 October 2022 | First Gazette notice for voluntary strike-off |
17/10/2217 October 2022 | Application to strike the company off the register |
18/01/2218 January 2022 | Satisfaction of charge 2 in full |
06/01/226 January 2022 | Statement of capital on 2022-01-06 |
05/01/225 January 2022 | Resolutions |
05/01/225 January 2022 | |
05/01/225 January 2022 | Resolutions |
05/01/225 January 2022 | Resolutions |
05/01/225 January 2022 | |
31/12/2131 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
06/05/206 May 2020 | REGISTERED OFFICE CHANGED ON 06/05/2020 FROM THE WRIGHT BUSINESS CENTRE 1 LONMAY ROAD GLASGOW G33 4EL |
14/04/2014 April 2020 | DIRECTOR APPOINTED MR COLIN WILSON MCLELLAN |
22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
26/09/1926 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
14/02/1914 February 2019 | APPOINTMENT TERMINATED, SECRETARY MARTIN REAY |
14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN REAY |
21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
29/10/1829 October 2018 | SECRETARY APPOINTED MR MARTIN PAUL REAY |
29/10/1829 October 2018 | DIRECTOR APPOINTED MR MARTIN PAUL REAY |
01/10/181 October 2018 | APPOINTMENT TERMINATED, SECRETARY CLAIRE MAITH |
01/10/181 October 2018 | CESSATION OF CLAIRE ELIZABETH MAITH AS A PSC |
01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MAITH |
16/08/1816 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
06/09/176 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
22/07/1622 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
13/01/1613 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
11/08/1511 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
13/01/1513 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
09/07/149 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DANIEL DAVID VARDY / 09/07/2014 |
27/12/1327 December 2013 | Annual return made up to 17 December 2013 with full list of shareholders |
04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
02/02/132 February 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
12/01/1312 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
17/12/1217 December 2012 | SECRETARY APPOINTED CLAIRE MAITH |
17/12/1217 December 2012 | DIRECTOR APPOINTED MR PETER DANIEL DAVID VARDY |
17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ATHOL STRACHAN |
17/12/1217 December 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ |
17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE STRACHAN |
17/12/1217 December 2012 | DIRECTOR APPOINTED MRS CLAIRE MAITH |
17/12/1217 December 2012 | DIRECTOR APPOINTED SIR PETER VARDY |
06/12/126 December 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
22/11/1222 November 2012 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP |
27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
20/04/1220 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ELSPETH STRACHAN / 09/04/2012 |
20/04/1220 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ATHOL GORDON STRACHAN / 09/04/2012 |
13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ELSPETH STRACHAN / 21/01/2011 |
13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ATHOL GORDON STRACHAN / 21/01/2011 |
13/02/1213 February 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
30/03/1130 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ELSPETH STRACHAN / 21/01/2011 |
09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ATHOL GORDON STRACHAN / 21/01/2011 |
28/01/1128 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
29/03/1029 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
24/12/0924 December 2009 | Annual return made up to 17 December 2009 with full list of shareholders |
03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
23/04/0923 April 2009 | SECRETARY APPOINTED PAULL & WILLIAMSONS LLP |
23/04/0923 April 2009 | APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS |
19/01/0919 January 2009 | LOCATION OF REGISTER OF MEMBERS |
19/01/0919 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
19/01/0919 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ATHOL STRACHAN / 01/05/2008 |
19/01/0919 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE STRACHAN / 01/05/2008 |
06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM, INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB10 1DQ |
23/10/0823 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008 |
22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
08/02/088 February 2008 | DIVIDEND PAYABLE 28/12/07 |
11/01/0811 January 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
18/08/0718 August 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
28/12/0628 December 2006 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
29/06/0629 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
29/12/0529 December 2005 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
13/07/0513 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
13/07/0513 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
13/07/0513 July 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
13/07/0513 July 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
13/07/0513 July 2005 | DIRECTOR RESIGNED |
13/07/0513 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
13/07/0513 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
13/07/0513 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
11/07/0511 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
04/07/054 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
19/01/0519 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/12/0422 December 2004 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
09/11/049 November 2004 | DIRECTOR RESIGNED |
28/07/0428 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
07/01/047 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
21/05/0321 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
22/12/0222 December 2002 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
28/10/0228 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/09/025 September 2002 | DIRECTOR RESIGNED |
30/07/0230 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
17/07/0217 July 2002 | £ IC 1233289/703289 07/06/02 £ SR 530000@1=530000 |
14/06/0214 June 2002 | DIRECTOR RESIGNED |
14/06/0214 June 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
14/06/0214 June 2002 | DIRECTOR RESIGNED |
14/06/0214 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
14/06/0214 June 2002 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
17/05/0217 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
21/03/0221 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
28/12/0128 December 2001 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
04/05/014 May 2001 | REGISTERED OFFICE CHANGED ON 04/05/01 FROM: GREENWELL ROAD, EAST TULLOS INDUSTRIAL, ABERDEEN, ABERDEENSHIRE AB12 3AT |
20/03/0120 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
20/12/0020 December 2000 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
16/05/0016 May 2000 | REGISTERED OFFICE CHANGED ON 16/05/00 FROM: 44 UNION ROW, ABERDEEN, AB10 1SA |
03/04/003 April 2000 | £ IC 1333289/1233289 28/03/00 £ SR 100000@1=100000 |
28/03/0028 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
28/03/0028 March 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 23/03/00 |
12/01/0012 January 2000 | DIRECTOR RESIGNED |
12/01/0012 January 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
12/01/0012 January 2000 | DIRECTOR RESIGNED |
16/12/9916 December 1999 | DIRECTOR RESIGNED |
16/12/9916 December 1999 | DIRECTOR RESIGNED |
29/03/9929 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
29/12/9829 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
29/12/9829 December 1998 | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS |
29/12/9829 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
28/08/9828 August 1998 | AUDITOR'S RESIGNATION |
18/03/9818 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
31/12/9731 December 1997 | RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS |
16/09/9716 September 1997 | SECRETARY RESIGNED |
16/09/9716 September 1997 | NEW SECRETARY APPOINTED |
05/09/975 September 1997 | REGISTERED OFFICE CHANGED ON 05/09/97 FROM: 15 GOLDEN SQUARE, ABERDEEN, AB9 1JF |
16/06/9716 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
18/12/9618 December 1996 | RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS |
13/12/9613 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
13/12/9613 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
15/04/9615 April 1996 | NEW DIRECTOR APPOINTED |
15/04/9615 April 1996 | NEW DIRECTOR APPOINTED |
15/04/9615 April 1996 | NEW DIRECTOR APPOINTED |
15/04/9615 April 1996 | NEW DIRECTOR APPOINTED |
15/04/9615 April 1996 | NEW DIRECTOR APPOINTED |
15/04/9615 April 1996 | NEW DIRECTOR APPOINTED |
15/04/9615 April 1996 | NEW DIRECTOR APPOINTED |
09/04/969 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
20/12/9520 December 1995 | RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS |
27/03/9527 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
08/01/958 January 1995 | RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
13/06/9413 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
18/01/9418 January 1994 | RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS |
13/04/9313 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
18/12/9218 December 1992 | RETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS |
13/05/9213 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
27/04/9227 April 1992 | PARTIC OF MORT/CHARGE ***** |
07/04/927 April 1992 | NEW DIRECTOR APPOINTED |
23/12/9123 December 1991 | LETTER REF DIRSHIPS MRBROOMFIELD |
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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