TCF Communications Limited

Company Name	TCF Communications Limited
Directors	Andrew Hamilton Steven and Scott Gordon McKain
Company Status	Active
Company Number	SC110194
Category	Private Limited Company
Incorporation Date	31 March 1988(36 years ago)
Previous Name	TCF Computer Services Limited

Business Activity

Section J	Information and communication
SIC 61100	Wired telecommunications activities
SIC 61200	Wireless telecommunications activities
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Andrew Hamilton Steven
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 August 1989(1 year, 4 months after company formation)
Appointment Duration	34 years, 8 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Suite 14 Garscadden House 3 Dalsetter Crescent Glasgow G15 8TG Scotland

Director Name	Scott Gordon McKain
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 1995(7 years, 6 months after company formation)
Appointment Duration	28 years, 6 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Suite 14 Garscadden House 3 Dalsetter Crescent Glasgow G15 8TG Scotland

Secretary Name	Andrew Hamilton Steven
Nationality	British
Status	Current
Appointed	16 August 2004(16 years, 4 months after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 14 Garscadden House 3 Dalsetter Crescent Glasgow G15 8TG Scotland

Director Name	Mr Andrew Muir Munro
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1989(1 year, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crofthead Farm Auchengray South Lanarkshire ML11 8LW Scotland

Director Name	James William Tait
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1989(1 year, 4 months after company formation)
Appointment Duration	1 year (resigned 28 August 1990)
Role	Company Director
Correspondence Address	21 Woodfield Avenue Edinburgh Midlothian EH13 0HX Scotland

Secretary Name	David J T Henderson
Nationality	British
Status	Resigned
Appointed	23 August 1989(1 year, 4 months after company formation)
Appointment Duration	1 year (resigned 28 August 1990)
Role	Company Director
Correspondence Address	21 York Place Edinburgh Midlothian EH1 3EN Scotland

Secretary Name	Mr Andrew Muir Munro
Nationality	British
Status	Resigned
Appointed	28 August 1990(2 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crofthead Farm Auchengray South Lanarkshire ML11 8LW Scotland

Secretary Name	Andrew H Steven
Nationality	British
Status	Resigned
Appointed	31 May 1992(4 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 August 1995)
Role	Company Director
Correspondence Address	14 Lammermuir Gardens Bearsden Glasgow Lanarkshire G61 4QZ Scotland

Director Name	Walter Neilson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(4 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (resigned 16 August 2004)
Role	Services Director
Correspondence Address	27 Morrishill Drive Beith Ayrshire KA15 1LS Scotland

Secretary Name	Walter Neilson
Nationality	British
Status	Resigned
Appointed	17 August 1995(7 years, 4 months after company formation)
Appointment Duration	9 years (resigned 16 August 2004)
Role	Company Director
Correspondence Address	27 Morrishill Drive Beith Ayrshire KA15 1LS Scotland

Contact

Website	www.tcfcommunications.co.uk

Location

Registered Address	Suite 14 Garscadden House 3 Dalsetter Crescent Glasgow G15 8TG Scotland
Constituency	Glasgow North West
Ward	Drumchapel/Anniesland

Financials

Year	2013
Net Worth	-£9,680
Cash	£2,435
Current Liabilities	£55,612

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	19 August 2023 (8 months ago)
Next Return Due	2 September 2024 (4 months, 2 weeks from now)

Charges

17 April 2023	Delivered on: 3 May 2023 Persons entitled: Andrew Hamilton Steven Classification: A registered charge Outstanding
1 April 1997	Delivered on: 9 April 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
2 May 1988	Delivered on: 16 May 1988 Satisfied on: 23 June 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

20 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
20 August 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
15 July 2020	Satisfaction of charge 2 in full (1 page)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
19 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
6 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
17 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
5 September 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
17 August 2016	Confirmation statement made on 17 August 2016 with updates (6 pages)
17 August 2016	Confirmation statement made on 17 August 2016 with updates (6 pages)
23 December 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
23 December 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
21 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 4,611 (4 pages)
21 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 4,611 (4 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
28 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 4,611 (4 pages)
28 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 4,611 (4 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
4 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 4,611 (4 pages)
4 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 4,611 (4 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
4 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
25 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
25 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
23 August 2011	Secretary's details changed for Andrew Hamilton Steven on 23 August 2011 (1 page)
23 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (3 pages)
23 August 2011	Director's details changed for Scott Gordon Mckain on 23 August 2011 (2 pages)
23 August 2011	Director's details changed for Andrew Hamilton Steven on 23 August 2011 (2 pages)
23 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (3 pages)
23 August 2011	Director's details changed for Scott Gordon Mckain on 23 August 2011 (2 pages)
23 August 2011	Secretary's details changed for Andrew Hamilton Steven on 23 August 2011 (1 page)
23 August 2011	Director's details changed for Andrew Hamilton Steven on 23 August 2011 (2 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
9 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
17 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
17 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
15 March 2010	Registered office address changed from Phoenix House 7 South Avenue Clydebank Business Park Clydebank West Dunbartonshire G81 2LG on 15 March 2010 (2 pages)
15 March 2010	Registered office address changed from Phoenix House 7 South Avenue Clydebank Business Park Clydebank West Dunbartonshire G81 2LG on 15 March 2010 (2 pages)
9 September 2009	Return made up to 17/08/09; full list of members (4 pages)
9 September 2009	Return made up to 17/08/09; full list of members (4 pages)
23 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
23 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
8 September 2008	Registered office changed on 08/09/2008 from phoenix house, 5 south avenue clydebank business park clydebank west dunbartonshire G81 2LG (1 page)
8 September 2008	Return made up to 17/08/08; full list of members (4 pages)
8 September 2008	Return made up to 17/08/08; full list of members (4 pages)
8 September 2008	Registered office changed on 08/09/2008 from phoenix house, 5 south avenue clydebank business park clydebank west dunbartonshire G81 2LG (1 page)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
21 August 2007	Return made up to 17/08/07; full list of members (3 pages)
21 August 2007	Return made up to 17/08/07; full list of members (3 pages)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
29 September 2006	Return made up to 17/08/06; full list of members (2 pages)
29 September 2006	Return made up to 17/08/06; full list of members (2 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
8 September 2005	Return made up to 17/08/05; full list of members (3 pages)
8 September 2005	Return made up to 17/08/05; full list of members (3 pages)
7 September 2005	Registered office changed on 07/09/05 from: phoenix house 5 south avenue, clydebank business park, clydebank east dunbartonshire G81 2LG (1 page)
7 September 2005	Registered office changed on 07/09/05 from: phoenix house 5 south avenue, clydebank business park, clydebank east dunbartonshire G81 2LG (1 page)
9 May 2005	Registered office changed on 09/05/05 from: 36C speirs wharf glasgow G4 9TB (1 page)
9 May 2005	Registered office changed on 09/05/05 from: 36C speirs wharf glasgow G4 9TB (1 page)
28 February 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
28 February 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
26 October 2004	Company name changed tcf computer services LIMITED\certificate issued on 26/10/04 (2 pages)
26 October 2004	Company name changed tcf computer services LIMITED\certificate issued on 26/10/04 (2 pages)
24 August 2004	Secretary resigned;director resigned (1 page)
24 August 2004	Return made up to 17/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2004	New secretary appointed (2 pages)
24 August 2004	New secretary appointed (2 pages)
24 August 2004	Return made up to 17/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2004	Secretary resigned;director resigned (1 page)
3 March 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
3 March 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
18 September 2003	Return made up to 17/08/03; full list of members (7 pages)
18 September 2003	Return made up to 17/08/03; full list of members (7 pages)
30 April 2003	Total exemption small company accounts made up to 30 June 2002 (8 pages)
30 April 2003	Total exemption small company accounts made up to 30 June 2002 (8 pages)
29 August 2002	Return made up to 17/08/02; full list of members 363(287) ‐ Registered office changed on 29/08/02 (7 pages)
29 August 2002	Return made up to 17/08/02; full list of members 363(287) ‐ Registered office changed on 29/08/02 (7 pages)
1 May 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
1 May 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
9 October 2001	Return made up to 17/08/01; full list of members (7 pages)
9 October 2001	Return made up to 17/08/01; full list of members (7 pages)
6 December 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
6 December 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
4 September 2000	Return made up to 17/08/00; full list of members (7 pages)
4 September 2000	Return made up to 17/08/00; full list of members (7 pages)
27 March 2000	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
27 March 2000	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
21 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
21 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
7 September 1999	Return made up to 17/08/99; no change of members (4 pages)
7 September 1999	Return made up to 17/08/99; no change of members (4 pages)
10 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
10 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
12 August 1998	Return made up to 17/08/98; full list of members (6 pages)
12 August 1998	Return made up to 17/08/98; full list of members (6 pages)
25 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
25 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
1 September 1997	Return made up to 17/08/97; no change of members 363(287) ‐ Registered office changed on 01/09/97 363(288) ‐ Director's particulars changed (6 pages)
1 September 1997	Return made up to 17/08/97; no change of members 363(287) ‐ Registered office changed on 01/09/97 363(288) ‐ Director's particulars changed (6 pages)
23 June 1997	Dec mort/charge * (5 pages)
23 June 1997	Dec mort/charge * (5 pages)
9 April 1997	Partic of mort/charge * (6 pages)
9 April 1997	Partic of mort/charge * (6 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
30 September 1996	Return made up to 17/08/96; full list of members (6 pages)
30 September 1996	Return made up to 17/08/96; full list of members (6 pages)
22 February 1996	New director appointed (2 pages)
22 February 1996	New director appointed (2 pages)
11 January 1996	Accounts made up to 31 March 1995 (9 pages)
11 January 1996	Accounts made up to 31 March 1995 (9 pages)
17 October 1995	Return made up to 17/08/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
17 October 1995	New secretary appointed (2 pages)
17 October 1995	Return made up to 17/08/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
17 October 1995	New secretary appointed (2 pages)
16 August 1991	Memorandum and Articles of Association (11 pages)
16 August 1991	Memorandum and Articles of Association (11 pages)
9 August 1991	Articles of association (11 pages)
9 August 1991	Articles of association (11 pages)
3 May 1991	Company name changed T.C.F. (glasgow) LIMITED\certificate issued on 06/05/91 (2 pages)
3 May 1991	Company name changed T.C.F. (glasgow) LIMITED\certificate issued on 06/05/91 (2 pages)
31 March 1988	Incorporation (20 pages)
31 March 1988	Incorporation (20 pages)

TCF Communications Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland