T.C.T.W. Limited

Company Name	T.C.T.W. Limited
Company Status	Dissolved
Company Number	SC176324
Category	Private Limited Company
Incorporation Date	11 June 1997(26 years, 10 months ago)
Dissolution Date	19 June 2020 (3 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530	Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Directors

Director Name	Mr Ian William Guy
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	08 July 1997(3 weeks, 6 days after company formation)
Appointment Duration	22 years, 11 months (closed 19 June 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Merchant House Merchant Place Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NJ Scotland

Director Name	Mr Lee Miller
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2007(9 years, 10 months after company formation)
Appointment Duration	13 years, 1 month (closed 19 June 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Merchant House Merchant Place Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NJ Scotland

Secretary Name	Ian Guy
Nationality	British
Status	Closed
Appointed	13 February 2011(13 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (closed 19 June 2020)
Role	Company Director
Correspondence Address	Merchant House Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NJ Scotland

Director Name	Mr James Miller
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1997(3 weeks, 6 days after company formation)
Appointment Duration	13 years, 7 months (resigned 13 February 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Merchant House Merchant Place Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NJ Scotland

Secretary Name	Mr James Miller
Nationality	British
Status	Resigned
Appointed	08 July 1997(3 weeks, 6 days after company formation)
Appointment Duration	13 years, 7 months (resigned 13 February 2011)
Role	Tile Contractor
Country of Residence	Scotland
Correspondence Address	1 Merchant House Merchant Place Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NJ Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	11 June 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	11 June 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline South
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2012
Net Worth	£483,329
Cash	£22,008
Current Liabilities	£594,442

Accounts

Latest Accounts	31 July 2012 (11 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

19 June 2020	Final Gazette dissolved following liquidation (1 page)
19 March 2020	Move from Administration to Dissolution (14 pages)
16 October 2019	Administrator's progress report (14 pages)
3 May 2019	Administrator's progress report (21 pages)
21 March 2019	Notice of extension of period of Administration (1 page)
14 November 2018	Notice of result of meeting creditors (1 page)
17 October 2018	Administrator's progress report (19 pages)
18 June 2018	Notice of result of meeting creditors (1 page)
10 May 2018	Administrator's progress report (14 pages)
4 April 2018	Notice of extension of period of Administration (1 page)
7 June 2017	Notice of result of meeting creditors (1 page)
7 June 2017	Notice of result of meeting creditors (1 page)
16 May 2017	Administrator's progress report (15 pages)
16 May 2017	Administrator's progress report (15 pages)
26 April 2017	Notice of extension of period of Administration (1 page)
26 April 2017	Notice of extension of period of Administration (1 page)
17 November 2016	Notice of result of meeting creditors (1 page)
17 November 2016	Notice of result of meeting creditors (1 page)
1 November 2016	Administrator's progress report (9 pages)
1 November 2016	Administrator's progress report (9 pages)
6 May 2016	Administrator's progress report (10 pages)
6 May 2016	Administrator's progress report (10 pages)
21 March 2016	Notice of extension of period of Administration (1 page)
21 March 2016	Notice of extension of period of Administration (1 page)
27 April 2015	Administrator's progress report (9 pages)
27 April 2015	Administrator's progress report (9 pages)
26 March 2015	Notice of extension of period of Administration (1 page)
26 March 2015	Notice of extension of period of Administration (1 page)
24 November 2014	Administrator's progress report (10 pages)
24 November 2014	Administrator's progress report (10 pages)
26 March 2014	Notice of extension of period of Administration (1 page)
26 March 2014	Notice of extension of period of Administration (1 page)
29 October 2013	Administrator's progress report (10 pages)
29 October 2013	Administrator's progress report (10 pages)
6 June 2013	Notice of result of meeting creditors (1 page)
6 June 2013	Notice of result of meeting creditors (1 page)
21 May 2013	Statement of administrator's proposal (41 pages)
21 May 2013	Statement of administrator's proposal (41 pages)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
11 April 2013	Appointment of an administrator (3 pages)
11 April 2013	Appointment of an administrator (3 pages)
11 April 2013	Registered office address changed from 1 Merchant House Merchant Place Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NJ on 11 April 2013 (2 pages)
11 April 2013	Registered office address changed from 1 Merchant House Merchant Place Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NJ on 11 April 2013 (2 pages)
11 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders Statement of capital on 2012-06-11 GBP 100 (5 pages)
11 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders Statement of capital on 2012-06-11 GBP 100 (5 pages)
27 April 2012	Accounts for a small company made up to 31 July 2011 (7 pages)
27 April 2012	Accounts for a small company made up to 31 July 2011 (7 pages)
5 July 2011	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
5 July 2011	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
10 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
5 May 2011	Accounts for a small company made up to 31 July 2010 (8 pages)
5 May 2011	Accounts for a small company made up to 31 July 2010 (8 pages)
28 March 2011	Termination of appointment of James Miller as a director (2 pages)
28 March 2011	Termination of appointment of James Miller as a director (2 pages)
28 March 2011	Termination of appointment of James Miller as a secretary (2 pages)
28 March 2011	Appointment of Ian Guy as a secretary (3 pages)
28 March 2011	Appointment of Ian Guy as a secretary (3 pages)
28 March 2011	Termination of appointment of James Miller as a secretary (2 pages)
17 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
20 April 2010	Accounts for a small company made up to 31 July 2009 (7 pages)
20 April 2010	Accounts for a small company made up to 31 July 2009 (7 pages)
7 October 2009	Secretary's details changed for Mr James Miller on 1 October 2009 (1 page)
7 October 2009	Secretary's details changed for Mr James Miller on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Lee Miller on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Ian William Guy on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Ian William Guy on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Lee Miller on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr James Miller on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr James Miller on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Ian William Guy on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr James Miller on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Lee Miller on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr James Miller on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Mr James Miller on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr James Miller on 1 October 2009 (1 page)
7 October 2009	Secretary's details changed for Mr James Miller on 1 October 2009 (1 page)
18 June 2009	Return made up to 11/06/09; full list of members (4 pages)
18 June 2009	Return made up to 11/06/09; full list of members (4 pages)
24 April 2009	Accounts for a small company made up to 31 July 2008 (8 pages)
24 April 2009	Accounts for a small company made up to 31 July 2008 (8 pages)
3 July 2008	Registered office changed on 03/07/2008 from merchant house merchant place mitchelson industrial estate kirkcaldy fife KY1 3NJ (1 page)
3 July 2008	Return made up to 11/06/08; full list of members (4 pages)
3 July 2008	Return made up to 11/06/08; full list of members (4 pages)
3 July 2008	Registered office changed on 03/07/2008 from merchant house merchant place mitchelson industrial estate kirkcaldy fife KY1 3NJ (1 page)
28 May 2008	Accounts for a small company made up to 31 July 2007 (8 pages)
28 May 2008	Accounts for a small company made up to 31 July 2007 (8 pages)
28 June 2007	Return made up to 11/06/07; full list of members (3 pages)
28 June 2007	Return made up to 11/06/07; full list of members (3 pages)
21 May 2007	Accounts for a small company made up to 31 July 2006 (9 pages)
21 May 2007	Accounts for a small company made up to 31 July 2006 (9 pages)
14 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
25 August 2006	Return made up to 11/06/06; full list of members (7 pages)
25 August 2006	Return made up to 11/06/06; full list of members (7 pages)
4 August 2006	Resolutions RES13 ‐ Capitalise Â£93 11/04/06 (1 page)
4 August 2006	Particulars of contract relating to shares (2 pages)
4 August 2006	Ad 11/04/06--------- Â£ si 5@1=5 Â£ ic 97/102 (2 pages)
4 August 2006	Resolutions RES13 ‐ Capitalise Â£93 11/04/06 (1 page)
4 August 2006	Ad 11/04/06--------- Â£ si 95@1=95 Â£ ic 2/97 (2 pages)
4 August 2006	Ad 11/04/06--------- Â£ si 95@1=95 Â£ ic 2/97 (2 pages)
4 August 2006	Ad 11/04/06--------- Â£ si 5@1=5 Â£ ic 97/102 (2 pages)
4 August 2006	Particulars of contract relating to shares (2 pages)
2 May 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
2 May 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
20 July 2005	Dec mort/charge * (2 pages)
20 July 2005	Dec mort/charge * (2 pages)
14 July 2005	Return made up to 11/06/05; full list of members (7 pages)
14 July 2005	Return made up to 11/06/05; full list of members (7 pages)
12 July 2005	Partic of mort/charge * (3 pages)
12 July 2005	Partic of mort/charge * (3 pages)
24 May 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
24 May 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
23 September 2004	Accounts for a medium company made up to 31 July 2003 (17 pages)
23 September 2004	Accounts for a medium company made up to 31 July 2003 (17 pages)
14 June 2004	Return made up to 11/06/04; full list of members (7 pages)
14 June 2004	Return made up to 11/06/04; full list of members (7 pages)
27 April 2004	Accounts for a medium company made up to 31 July 2002 (19 pages)
27 April 2004	Accounts for a medium company made up to 31 July 2002 (19 pages)
10 June 2003	Return made up to 11/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 June 2003	Return made up to 11/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 2002	Partic of mort/charge * (5 pages)
25 July 2002	Partic of mort/charge * (5 pages)
14 June 2002	Return made up to 11/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 June 2002	Return made up to 11/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 November 2001	Accounts for a medium company made up to 31 July 2001 (15 pages)
12 November 2001	Accounts for a medium company made up to 31 July 2001 (15 pages)
22 June 2001	Return made up to 11/06/01; full list of members (6 pages)
22 June 2001	Return made up to 11/06/01; full list of members (6 pages)
5 January 2001	Accounts for a medium company made up to 31 July 2000 (16 pages)
5 January 2001	Accounts for a medium company made up to 31 July 2000 (16 pages)
13 July 2000	Return made up to 11/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 July 2000	Return made up to 11/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 January 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
30 January 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
19 July 1999	Return made up to 11/06/99; no change of members (4 pages)
19 July 1999	Return made up to 11/06/99; no change of members (4 pages)
9 December 1998	Accounts for a small company made up to 31 July 1998 (5 pages)
9 December 1998	Accounts for a small company made up to 31 July 1998 (5 pages)
22 July 1998	Return made up to 11/06/98; full list of members 363(288) ‐ Director's particulars changed (5 pages)
22 July 1998	Return made up to 11/06/98; full list of members 363(288) ‐ Director's particulars changed (5 pages)
27 October 1997	Accounting reference date extended from 30/06/98 to 31/07/98 (2 pages)
27 October 1997	Accounting reference date extended from 30/06/98 to 31/07/98 (2 pages)
15 October 1997	Partic of mort/charge * (6 pages)
15 October 1997	Partic of mort/charge * (6 pages)
12 August 1997	Memorandum and Articles of Association (8 pages)
12 August 1997	Memorandum and Articles of Association (8 pages)
11 August 1997	Company name changed lintonstripe associates LIMITED\certificate issued on 12/08/97 (2 pages)
11 August 1997	Company name changed lintonstripe associates LIMITED\certificate issued on 12/08/97 (2 pages)
7 August 1997	New director appointed (2 pages)
7 August 1997	Director resigned (1 page)
7 August 1997	Nc inc already adjusted 08/07/97 (1 page)
7 August 1997	New secretary appointed (2 pages)
7 August 1997	Registered office changed on 07/08/97 from: 24 great king street edinburgh EH3 6QN (1 page)
7 August 1997	New director appointed (2 pages)
7 August 1997	Nc inc already adjusted 08/07/97 (1 page)
7 August 1997	Secretary resigned (1 page)
7 August 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 August 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
7 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
7 August 1997	Director resigned (1 page)
7 August 1997	Registered office changed on 07/08/97 from: 24 great king street edinburgh EH3 6QN (1 page)
7 August 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
7 August 1997	New director appointed (2 pages)
7 August 1997	New director appointed (2 pages)
7 August 1997	New secretary appointed (2 pages)
7 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
7 August 1997	Secretary resigned (1 page)
11 June 1997	Incorporation (9 pages)
11 June 1997	Incorporation (9 pages)

T.C.T.W. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland