Company NameTVRS Limited
DirectorsAgnes Ross and Ralph Carlo Ross
Company StatusLiquidation
Company NumberSC195081
CategoryPrivate Limited Company
Incorporation Date8 April 1999(25 years ago)

Business Activity

Section SOther service activities
SIC 5272Repair electrical household goods
SIC 95220Repair of household appliances and home and garden equipment

Directors

Director NameAgnes Ross
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 1999(same day as company formation)
RoleSecretary
Correspondence Address16 Linhope Place
East Kilbride
Glasgow
Lanarkshire
G75 8HJ
Scotland
Director NameMr Ralph Carlo Ross
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 1999(same day as company formation)
RoleTelevision Repairs
Country of ResidenceUnited Kingdom
Correspondence Address16 Linhope Place
East Kilbride
Glasgow
Lanarkshire
G75 8HJ
Scotland
Secretary NameMr Ralph Carlo Ross
NationalityBritish
StatusCurrent
Appointed08 April 1999(same day as company formation)
RoleTelevision Repairs
Country of ResidenceUnited Kingdom
Correspondence Address16 Linhope Place
East Kilbride
Glasgow
Lanarkshire
G75 8HJ
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed08 April 1999(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered AddressScott House
12/16 South Frederick Street
Glasgow
G1 1HJ
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Financials

Year2000
Net Worth£2
Cash£2

Accounts

Latest Accounts30 April 2000 (24 years ago)
Next Accounts Due28 February 2002 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Returns

Next Return Due22 April 2017 (overdue)

Filing History

1 July 2005Notice of final meeting of creditors (3 pages)
1 July 2005Notice of final meeting of creditors (3 pages)
1 July 2005Notice of final meeting of creditors (3 pages)
1 July 2005Notice of final meeting of creditors (3 pages)
26 June 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
26 June 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
25 June 2002Registered office changed on 25/06/02 from: unit 52 south avenue blantyre industrial blantyre glasgow G72 0UZ (1 page)
25 June 2002Registered office changed on 25/06/02 from: unit 52 south avenue blantyre industrial blantyre glasgow G72 0UZ (1 page)
21 September 2001Return made up to 08/04/01; full list of members (6 pages)
21 September 2001Return made up to 08/04/01; full list of members (6 pages)
27 June 2000Accounts for a dormant company made up to 30 April 2000 (2 pages)
27 June 2000Return made up to 08/04/00; full list of members (6 pages)
27 June 2000Accounts for a dormant company made up to 30 April 2000 (2 pages)
27 June 2000Return made up to 08/04/00; full list of members (6 pages)
13 April 1999Secretary resigned (1 page)
13 April 1999Secretary resigned (1 page)
8 April 1999Incorporation (17 pages)
8 April 1999Incorporation (17 pages)