| Company Name | TBDA (Scotland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC155054 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1994(29 years, 4 months ago) |
| Dissolution Date | 21 November 2014 (9 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mrs Tatjana Hine |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1994(1 day after company formation) |
| Appointment Duration | 19 years, 11 months (closed 21 November 2014) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 40b Station Road Bearsden Glasgow Lanarkshire G61 4AL Scotland |
| Secretary Name | Mrs Tatjana Hine |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1994(1 day after company formation) |
| Appointment Duration | 19 years, 11 months (closed 21 November 2014) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 40b Station Road Bearsden Glasgow Lanarkshire G61 4AL Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Director Name | William Dobbie |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1995(3 weeks, 2 days after company formation) |
| Appointment Duration | 18 years, 6 months (resigned 18 July 2013) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Lismore Place Newton Mearns Glasgow G77 6UQ Scotland |
Contact
| Website | www.tbdascot.co.uk |
|---|
Location
| Registered Address | 112 John Player Building Stirling FK7 7RP Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Stirling East |
Shareholders
| 75 at £1 | Tatjana Hine 75.00% Ordinary |
|---|---|
| 25 at £1 | William Dobbie 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £94,978 |
| Gross Profit | £63,674 |
| Net Worth | -£21,147 |
| Cash | £15 |
| Current Liabilities | £48,962 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 21 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 August 2014 | Voluntary strike-off action has been suspended (1 page) |
| 8 August 2014 | Voluntary strike-off action has been suspended (1 page) |
| 11 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2014 | Application to strike the company off the register (3 pages) |
| 1 July 2014 | Application to strike the company off the register (3 pages) |
| 23 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 31 July 2013 | Termination of appointment of William Dobbie as a director (2 pages) |
| 31 July 2013 | Termination of appointment of William Dobbie as a director (2 pages) |
| 9 May 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 9 May 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 10 January 2013 | Director's details changed for William Dobbie on 10 January 2013 (2 pages) |
| 10 January 2013 | Secretary's details changed for Mrs Tatjana Hine on 10 January 2013 (2 pages) |
| 10 January 2013 | Director's details changed for William Dobbie on 10 January 2013 (2 pages) |
| 10 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
| 10 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
| 10 January 2013 | Secretary's details changed for Mrs Tatjana Hine on 10 January 2013 (2 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (11 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (11 pages) |
| 20 April 2012 | Registered office address changed from 78 Carlton Place Glasgow G5 9TH on 20 April 2012 (2 pages) |
| 20 April 2012 | Registered office address changed from 78 Carlton Place Glasgow G5 9TH on 20 April 2012 (2 pages) |
| 30 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (14 pages) |
| 30 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (14 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 13 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (14 pages) |
| 13 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (14 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 23 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (28 pages) |
| 23 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (28 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 7 January 2009 | Return made up to 20/12/08; no change of members (4 pages) |
| 7 January 2009 | Return made up to 20/12/08; no change of members (4 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 4 February 2008 | Return made up to 20/12/07; no change of members (7 pages) |
| 4 February 2008 | Return made up to 20/12/07; no change of members (7 pages) |
| 13 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 13 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 11 January 2007 | Return made up to 20/12/06; full list of members
|
| 11 January 2007 | Return made up to 20/12/06; full list of members
|
| 10 May 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 10 May 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 20 January 2006 | Return made up to 20/12/05; full list of members (7 pages) |
| 20 January 2006 | Return made up to 20/12/05; full list of members (7 pages) |
| 14 April 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 14 April 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 21 December 2004 | Return made up to 20/12/04; full list of members (7 pages) |
| 21 December 2004 | Return made up to 20/12/04; full list of members (7 pages) |
| 16 March 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 16 March 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 12 January 2004 | Return made up to 20/12/03; full list of members (7 pages) |
| 12 January 2004 | Return made up to 20/12/03; full list of members (7 pages) |
| 14 February 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 14 February 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 17 December 2002 | Return made up to 20/12/02; full list of members (7 pages) |
| 17 December 2002 | Return made up to 20/12/02; full list of members (7 pages) |
| 19 February 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 19 February 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 8 February 2002 | Return made up to 20/12/01; full list of members (6 pages) |
| 8 February 2002 | Return made up to 20/12/01; full list of members (6 pages) |
| 9 March 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 9 March 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 27 December 2000 | Return made up to 20/12/00; full list of members (6 pages) |
| 27 December 2000 | Return made up to 20/12/00; full list of members (6 pages) |
| 5 April 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 5 April 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 5 January 2000 | Return made up to 20/12/99; full list of members (6 pages) |
| 5 January 2000 | Return made up to 20/12/99; full list of members (6 pages) |
| 5 July 1999 | Partic of mort/charge * (5 pages) |
| 5 July 1999 | Partic of mort/charge * (5 pages) |
| 19 March 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 19 March 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 7 December 1998 | Return made up to 20/12/98; full list of members (6 pages) |
| 7 December 1998 | Return made up to 20/12/98; full list of members (6 pages) |
| 28 May 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 28 May 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 10 February 1998 | Return made up to 20/12/97; no change of members (4 pages) |
| 10 February 1998 | Return made up to 20/12/97; no change of members (4 pages) |
| 27 February 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 27 February 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 23 December 1996 | Return made up to 20/12/96; no change of members (4 pages) |
| 23 December 1996 | Return made up to 20/12/96; no change of members (4 pages) |
| 17 April 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 17 April 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 4 April 1996 | Ad 01/12/95--------- £ si 98@1 (2 pages) |
| 4 April 1996 | Ad 01/12/95--------- £ si 98@1 (2 pages) |
| 27 December 1995 | Return made up to 20/12/95; full list of members (6 pages) |
| 27 December 1995 | Return made up to 20/12/95; full list of members (6 pages) |