Technical Metal Finishes (Scotland) Limited

Company Name	Technical Metal Finishes (Scotland) Limited
Company Status	Dissolved
Company Number	SC046847
Category	Private Limited Company
Incorporation Date	25 August 1969(54 years, 8 months ago)
Dissolution Date	4 June 2015 (8 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2851	Treatment and coat metals
SIC 25610	Treatment and coating of metals

Directors

Director Name	Thomas Mitchell Bennet Campbell
Date of Birth	May 1937 (Born 87 years ago)
Nationality	Scottish
Status	Closed
Appointed	22 March 1999(29 years, 7 months after company formation)
Appointment Duration	16 years, 2 months (closed 04 June 2015)
Role	Works Manager
Country of Residence	Scotland
Correspondence Address	43 Torrington Crescent Mount Vernon Glasgow G32 9NU Scotland

Secretary Name	Mrs Rita Dobbs
Status	Closed
Appointed	30 November 2010(41 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (closed 04 June 2015)
Role	Company Director
Correspondence Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland

Director Name	James Andrew Hendry
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1989(19 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 23 January 1990)
Role	Company Director
Correspondence Address	6 Kennedy Court Braidham Crescent Glasgow G41 Scotland

Director Name	Lindsay Jack Paterson
Date of Birth	August 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1989(19 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 23 January 1990)
Role	Company Director
Correspondence Address	16 Westbourne Crescent Bearsden Glasgow Lanarkshire G61 4HD Scotland

Director Name	David Pearson
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1989(19 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 23 January 1990)
Role	Company Director
Correspondence Address	Leven Castle Gourock PA19 1AH Scotland

Secretary Name	Angus Graham McInness
Nationality	British
Status	Resigned
Appointed	07 February 1989(19 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 23 January 1990)
Role	Company Director
Correspondence Address	31 St James Avenue Paisley Renfrewshire PA3 1SB Scotland

Director Name	Angus Graham McInness
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1990(20 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 23 March 1999)
Role	Technical Consultant
Correspondence Address	31 St James Avenue Paisley Renfrewshire PA3 1SB Scotland

Secretary Name	Elizabeth Robertson
Nationality	British
Status	Resigned
Appointed	23 January 1990(20 years, 5 months after company formation)
Appointment Duration	20 years, 10 months (resigned 30 November 2010)
Role	Company Director
Correspondence Address	3 Campbell Avenue Bishopton PA7 5DA Scotland

Contact

Telephone	01698 732777
Telephone region	Motherwell

Location

Registered Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Shareholders

5.1k at £1	Mr T.m.b. Campbell 99.75% Ordinary
13 at £1	Mrs V. Mason 0.25% Ordinary

Financials

Year	2014
Net Worth	-£38,111
Current Liabilities	£79,958

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

4 June 2015	Final Gazette dissolved following liquidation (1 page)
4 June 2015	Final Gazette dissolved following liquidation (1 page)
4 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
4 March 2015	Order of court for early dissolution (1 page)
4 March 2015	Order of court for early dissolution (1 page)
2 June 2014	Registered office address changed from Dunlop & Co Ca 11-13 Woodside Terrace Lane Glasgow Lanarkshire G3 7YW on 2 June 2014 (2 pages)
2 June 2014	Court order notice of winding up (1 page)
2 June 2014	Court order notice of winding up (1 page)
2 June 2014	Registered office address changed from Dunlop & Co Ca 11-13 Woodside Terrace Lane Glasgow Lanarkshire G3 7YW on 2 June 2014 (2 pages)
2 June 2014	Notice of winding up order (1 page)
2 June 2014	Notice of winding up order (1 page)
2 June 2014	Registered office address changed from Dunlop & Co Ca 11-13 Woodside Terrace Lane Glasgow Lanarkshire G3 7YW on 2 June 2014 (2 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
29 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-05-29 GBP 5,100 (4 pages)
29 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-05-29 GBP 5,100 (4 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 June 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
27 April 2011	Appointment of Mrs Rita Dobbs as a secretary (1 page)
27 April 2011	Termination of appointment of Elizabeth Robertson as a secretary (1 page)
27 April 2011	Appointment of Mrs Rita Dobbs as a secretary (1 page)
27 April 2011	Termination of appointment of Elizabeth Robertson as a secretary (1 page)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
14 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Thomas Mitchell Bennet Campbell on 31 March 2010 (2 pages)
14 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Thomas Mitchell Bennet Campbell on 31 March 2010 (2 pages)
14 June 2010	Register inspection address has been changed (1 page)
14 June 2010	Register inspection address has been changed (1 page)
26 May 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
26 May 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
23 April 2009	Return made up to 31/03/09; full list of members (3 pages)
23 April 2009	Return made up to 31/03/09; full list of members (3 pages)
11 June 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
11 June 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
27 May 2008	Return made up to 31/03/08; full list of members (3 pages)
27 May 2008	Return made up to 31/03/08; full list of members (3 pages)
14 April 2008	Registered office changed on 14/04/2008 from dunlop & co,C.A. 420 Sauchiehall street glasgow G2 3PX (1 page)
14 April 2008	Registered office changed on 14/04/2008 from dunlop & co,C.A. 420 Sauchiehall street glasgow G2 3PX (1 page)
20 April 2007	Return made up to 31/03/07; full list of members (6 pages)
20 April 2007	Return made up to 31/03/07; full list of members (6 pages)
5 March 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
5 March 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
4 July 2006	Return made up to 31/03/06; full list of members (6 pages)
4 July 2006	Return made up to 31/03/06; full list of members (6 pages)
8 June 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
8 June 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
12 October 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
12 October 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
25 April 2005	Return made up to 31/03/05; full list of members (6 pages)
25 April 2005	Return made up to 31/03/05; full list of members (6 pages)
1 September 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
1 September 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
27 April 2004	Return made up to 31/03/04; full list of members (6 pages)
27 April 2004	Return made up to 31/03/04; full list of members (6 pages)
4 October 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
4 October 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
26 April 2003	Return made up to 31/03/03; full list of members (6 pages)
26 April 2003	Return made up to 31/03/03; full list of members (6 pages)
15 July 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
15 July 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
12 April 2002	Return made up to 31/03/02; full list of members (6 pages)
12 April 2002	Return made up to 31/03/02; full list of members (6 pages)
27 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 March 2001	Full accounts made up to 30 September 2000 (12 pages)
7 March 2001	Full accounts made up to 30 September 2000 (12 pages)
20 April 2000	Return made up to 31/03/00; full list of members (6 pages)
20 April 2000	Return made up to 31/03/00; full list of members (6 pages)
14 January 2000	Full accounts made up to 30 September 1999 (13 pages)
14 January 2000	Full accounts made up to 30 September 1999 (13 pages)
21 April 1999	Return made up to 31/03/99; full list of members (6 pages)
21 April 1999	Return made up to 31/03/99; full list of members (6 pages)
10 April 1999	New director appointed (1 page)
10 April 1999	New director appointed (1 page)
3 April 1999	Director resigned (3 pages)
3 April 1999	Director resigned (3 pages)
23 March 1999	Full accounts made up to 30 September 1998 (13 pages)
23 March 1999	Full accounts made up to 30 September 1998 (13 pages)
8 May 1998	Full accounts made up to 30 September 1997 (13 pages)
8 May 1998	Full accounts made up to 30 September 1997 (13 pages)
21 April 1998	Return made up to 31/03/98; full list of members (6 pages)
21 April 1998	Return made up to 31/03/98; full list of members (6 pages)
29 April 1997	Return made up to 31/03/97; full list of members (6 pages)
29 April 1997	Return made up to 31/03/97; full list of members (6 pages)
29 April 1997	Full accounts made up to 30 September 1996 (13 pages)
29 April 1997	Full accounts made up to 30 September 1996 (13 pages)
10 April 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 April 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 January 1996	Full accounts made up to 30 September 1995 (14 pages)
17 January 1996	Full accounts made up to 30 September 1995 (14 pages)
19 April 1995	Return made up to 31/03/95; full list of members (6 pages)
19 April 1995	Return made up to 31/03/95; full list of members (6 pages)
25 August 1969	Incorporation (14 pages)
25 August 1969	Incorporation (14 pages)

Technical Metal Finishes (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland