Total Business Excellence Limited

Company Name	Total Business Excellence Limited
Company Status	Dissolved
Company Number	SC199656
Category	Private Limited Company
Incorporation Date	7 September 1999(24 years, 7 months ago)
Dissolution Date	3 January 2017 (7 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mrs Isabella Buchan Egan
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2016(16 years, 4 months after company formation)
Appointment Duration	11 months, 4 weeks (closed 03 January 2017)
Role	Retired Schoolteacher
Country of Residence	Scotland
Correspondence Address	Woodfield Byre Banchory AB31 4ET Scotland

Director Name	David James Egan
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Woodfield Byre Banchory Kincardineshire AB31 4ET Scotland

Secretary Name	Mrs Isabella Buchan Egan
Nationality	British
Status	Resigned
Appointed	07 September 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Woodfield Byre Banchory Kincardinshire AB31 4ET Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	07 September 1999(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	07 September 1999(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01330 822834
Telephone region	Banchory

Location

Registered Address	Woodfield Byre Banchory AB31 4ET Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Banchory and Mid Deeside

Shareholders

2 at £1	David James Egan & Isabella Egan 100.00% Ordinary

Accounts

Latest Accounts	30 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
6 October 2016	Application to strike the company off the register (3 pages)
6 October 2016	Application to strike the company off the register (3 pages)
30 September 2016	Termination of appointment of David James Egan as a director on 11 January 2016 (1 page)
30 September 2016	Appointment of Mrs Isabella Buchan Egan as a director on 11 January 2016 (2 pages)
30 September 2016	Termination of appointment of Isabella Buchan Egan as a secretary on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of David James Egan as a director on 11 January 2016 (1 page)
30 September 2016	Termination of appointment of Isabella Buchan Egan as a secretary on 30 September 2016 (1 page)
30 September 2016	Appointment of Mrs Isabella Buchan Egan as a director on 11 January 2016 (2 pages)
2 October 2015	Accounts for a dormant company made up to 30 December 2014 (2 pages)
2 October 2015	Accounts for a dormant company made up to 30 December 2014 (2 pages)
14 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2 (4 pages)
14 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2 (4 pages)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-20 GBP 2 (4 pages)
20 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-20 GBP 2 (4 pages)
9 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 2 (4 pages)
9 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
9 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
9 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 2 (4 pages)
18 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
18 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
27 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
27 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
17 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
1 September 2009	Return made up to 21/08/09; full list of members (3 pages)
1 September 2009	Return made up to 21/08/09; full list of members (3 pages)
3 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
3 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
18 September 2008	Return made up to 21/08/08; full list of members (3 pages)
18 September 2008	Return made up to 21/08/08; full list of members (3 pages)
21 August 2007	Return made up to 21/08/07; full list of members (2 pages)
21 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
21 August 2007	Return made up to 21/08/07; full list of members (2 pages)
21 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
25 September 2006	Return made up to 21/08/06; full list of members (2 pages)
25 September 2006	Return made up to 21/08/06; full list of members (2 pages)
13 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
13 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
13 September 2005	Return made up to 21/08/05; full list of members (2 pages)
13 September 2005	Return made up to 21/08/05; full list of members (2 pages)
12 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
12 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
6 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
6 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
27 August 2004	Return made up to 21/08/04; full list of members (6 pages)
27 August 2004	Return made up to 21/08/04; full list of members (6 pages)
25 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
25 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
27 August 2003	Return made up to 21/08/03; full list of members (6 pages)
27 August 2003	Return made up to 21/08/03; full list of members (6 pages)
26 September 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
26 September 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
9 September 2002	Return made up to 07/09/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 September 2002	Return made up to 07/09/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 October 2001	Return made up to 07/09/01; full list of members (6 pages)
1 October 2001	Return made up to 07/09/01; full list of members (6 pages)
6 July 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
6 July 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
5 October 2000	Return made up to 07/09/00; full list of members 363(287) ‐ Registered office changed on 05/10/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 October 2000	Return made up to 07/09/00; full list of members 363(287) ‐ Registered office changed on 05/10/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 October 1999	Ad 01/10/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
21 October 1999	Ad 01/10/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
4 October 1999	New secretary appointed (2 pages)
4 October 1999	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
4 October 1999	New secretary appointed (2 pages)
4 October 1999	New director appointed (2 pages)
4 October 1999	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
4 October 1999	New director appointed (2 pages)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
8 September 1999	Secretary resigned (1 page)
8 September 1999	Secretary resigned (1 page)
7 September 1999	Incorporation (16 pages)
7 September 1999	Incorporation (16 pages)

Total Business Excellence Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland