TCF Global Independent Financial Services Limited

Company Name	TCF Global Independent Financial Services Limited
Company Status	Dissolved
Company Number	SC206142
Category	Private Limited Company
Incorporation Date	11 April 2000(24 years ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Ian Elkington
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2019(19 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Queens Terrace Aberdeen AB10 1XL Scotland

Director Name	Mr Edward James Moore
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2019(19 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (closed 16 March 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Queens Terrace Aberdeen AB10 1XL Scotland

Director Name	Michael George Pappas
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2001(1 year, 2 months after company formation)
Appointment Duration	13 years, 1 month (resigned 26 August 2014)
Role	Company Director
Correspondence Address	8 Granville Place Aberdeen Grampian AB10 6NZ Scotland

Director Name	Adeline Margaret Anne Christy
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British/American
Status	Resigned
Appointed	04 July 2001(1 year, 2 months after company formation)
Appointment Duration	14 years, 4 months (resigned 25 November 2015)
Role	Financial Advisor
Correspondence Address	8 Granville Place Aberdeen AB10 6NZ Scotland

Director Name	Mr Alan David Fergusson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2001(1 year, 2 months after company formation)
Appointment Duration	14 years, 4 months (resigned 25 November 2015)
Role	Financial Advisor
Country of Residence	Scotland
Correspondence Address	Westseat Echt Westhill Aberdeenshire AB32 7AN Scotland

Director Name	Mr James Gordon Tennent
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(1 year, 3 months after company formation)
Appointment Duration	14 years, 4 months (resigned 25 November 2015)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	31 Binghill Road North Milltimber Aberdeen Aberdeenshire AB13 0JD Scotland

Director Name	Murray Beveridge Smith
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2011(11 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 November 2015)
Role	Pension Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Penman Way, Grove Park Enderby Leicester LE19 1SY

Director Name	Nathan James McLean Imlach
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2011(11 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 November 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Mw House 1 Penman Way Grove Park Enderby Leicester LE19 1SY

Director Name	Mr Ian Thomas Mattioli
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2011(11 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 November 2019)
Role	Pension Consultant
Country of Residence	England
Correspondence Address	Mw House 1 Penman Way Grove Park Enderby Leicester LE19 1SY

Director Name	Mr Mark Antony Smith
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2015(15 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 22 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mw House 1 Penman Way Grove Park Enderby Leicester LE19 1SY

Director Name	MMA Nominees Limited (Corporation)
Status	Resigned
Appointed	11 April 2000(same day as company formation)
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Secretary Name	The Commercial Law Practice (Corporation)
Status	Resigned
Appointed	11 April 2000(same day as company formation)
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Secretary Name	CLP Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 September 2000(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 03 June 2004)
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE Scotland

Secretary Name	IAIN Smith And Company (Corporation)
Status	Resigned
Appointed	03 June 2004(4 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 17 March 2008)
Correspondence Address	18-20 Queen's Road Aberdeen Grampian AB15 4ZT Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	17 March 2008(7 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 July 2015)
Correspondence Address	66 Queen's Road Aberdeen AB15 4YE Scotland

Location

Registered Address	8 Queens Terrace Aberdeen AB10 1XL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Financials

Year	2013
Net Worth	£1,286,458

Accounts

Latest Accounts	31 May 2019 (4 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Charges

6 September 2001	Delivered on: 18 September 2001 Satisfied on: 6 March 2009 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 8 queen's terrace, aberdeen. Fully Satisfied
4 July 2001	Delivered on: 11 July 2001 Satisfied on: 28 March 2009 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

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
15 December 2020	First Gazette notice for voluntary strike-off (1 page)
3 December 2020	Application to strike the company off the register (1 page)
3 March 2020	Accounts for a dormant company made up to 31 May 2019 (6 pages)
6 February 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
19 November 2019	Appointment of Edward James Moore as a director on 1 November 2019 (2 pages)
19 November 2019	Appointment of Mr Ian Elkington as a director on 1 November 2019 (2 pages)
19 November 2019	Termination of appointment of Ian Thomas Mattioli as a director on 1 November 2019 (1 page)
19 November 2019	Termination of appointment of Nathan James Mclean Imlach as a director on 1 November 2019 (1 page)
4 March 2019	Accounts for a dormant company made up to 31 May 2018 (6 pages)
5 February 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
4 February 2019	Change of details for Mattioli Woods Plc as a person with significant control on 30 January 2019 (2 pages)
27 December 2018	Termination of appointment of Mark Antony Smith as a director on 22 November 2018 (1 page)
28 February 2018	Accounts for a dormant company made up to 31 May 2017 (10 pages)
8 February 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
9 May 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
14 December 2016	Full accounts made up to 31 May 2016 (18 pages)
14 December 2016	Full accounts made up to 31 May 2016 (18 pages)
6 May 2016	Director's details changed for Mr Mark Antony Smith on 6 May 2016 (3 pages)
6 May 2016	Director's details changed for Mr Mark Antony Smith on 6 May 2016 (3 pages)
6 May 2016	Director's details changed for Mr Ian Thomas Mattioli on 6 May 2016 (2 pages)
6 May 2016	Director's details changed for Mr Ian Thomas Mattioli on 6 May 2016 (2 pages)
6 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1 (5 pages)
6 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1 (5 pages)
7 December 2015	Statement of capital following an allotment of shares on 30 November 2015 GBP 8,676,744 (4 pages)
7 December 2015	Statement of capital following an allotment of shares on 30 November 2015 GBP 8,676,744 (4 pages)
1 December 2015	Statement of capital on 1 December 2015 GBP 1 (4 pages)
1 December 2015	Statement by Directors (2 pages)
1 December 2015	Solvency Statement dated 30/11/15 (1 page)
1 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 December 2015	Solvency Statement dated 30/11/15 (1 page)
1 December 2015	Statement by Directors (2 pages)
1 December 2015	Statement of capital on 1 December 2015 GBP 1 (4 pages)
1 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 November 2015	Termination of appointment of James Gordon Tennent as a director on 25 November 2015 (1 page)
27 November 2015	Termination of appointment of Alan David Fergusson as a director on 25 November 2015 (1 page)
27 November 2015	Termination of appointment of Murray Beveridge Smith as a director on 25 November 2015 (1 page)
27 November 2015	Appointment of Mr Mark Antony Smith as a director on 25 November 2015 (2 pages)
27 November 2015	Termination of appointment of Adeline Margaret Anne Christy as a director on 25 November 2015 (1 page)
27 November 2015	Termination of appointment of Alan David Fergusson as a director on 25 November 2015 (1 page)
27 November 2015	Termination of appointment of Murray Beveridge Smith as a director on 25 November 2015 (1 page)
27 November 2015	Termination of appointment of James Gordon Tennent as a director on 25 November 2015 (1 page)
27 November 2015	Termination of appointment of Adeline Margaret Anne Christy as a director on 25 November 2015 (1 page)
27 November 2015	Appointment of Mr Mark Antony Smith as a director on 25 November 2015 (2 pages)
15 October 2015	Full accounts made up to 31 May 2015 (12 pages)
15 October 2015	Full accounts made up to 31 May 2015 (12 pages)
30 September 2015	Registered office address changed from 66 Queens Road Aberdeen AB15 4YE to 8 Queens Terrace Aberdeen AB10 1XL on 30 September 2015 (2 pages)
30 September 2015	Registered office address changed from 66 Queens Road Aberdeen AB15 4YE to 8 Queens Terrace Aberdeen AB10 1XL on 30 September 2015 (2 pages)
24 August 2015	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 31 July 2015 (1 page)
24 August 2015	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 31 July 2015 (1 page)
6 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2,000 (10 pages)
6 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2,000 (10 pages)
30 January 2015	Director's details changed for Adeline Margaret Anne Christy on 29 January 2015 (2 pages)
30 January 2015	Director's details changed for Adeline Margaret Anne Christy on 29 January 2015 (2 pages)
1 October 2014	Full accounts made up to 31 May 2014 (12 pages)
1 October 2014	Full accounts made up to 31 May 2014 (12 pages)
28 August 2014	Termination of appointment of Michael George Pappas as a director on 26 August 2014 (1 page)
28 August 2014	Termination of appointment of Michael George Pappas as a director on 26 August 2014 (1 page)
7 May 2014	Director's details changed for Alan David Fergusson on 7 May 2014 (2 pages)
7 May 2014	Director's details changed for Alan David Fergusson on 7 May 2014 (2 pages)
7 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2,000 (11 pages)
7 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2,000 (11 pages)
7 May 2014	Director's details changed for Alan David Fergusson on 7 May 2014 (2 pages)
22 October 2013	Full accounts made up to 31 May 2013 (12 pages)
22 October 2013	Full accounts made up to 31 May 2013 (12 pages)
13 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (11 pages)
13 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (11 pages)
15 November 2012	Full accounts made up to 31 May 2012 (13 pages)
15 November 2012	Full accounts made up to 31 May 2012 (13 pages)
6 June 2012	Full accounts made up to 30 September 2011 (14 pages)
6 June 2012	Full accounts made up to 30 September 2011 (14 pages)
2 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (11 pages)
2 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (11 pages)
7 February 2012	Current accounting period shortened from 30 September 2012 to 31 May 2012 (3 pages)
7 February 2012	Current accounting period shortened from 30 September 2012 to 31 May 2012 (3 pages)
20 September 2011	Appointment of Ian Thomas Mattioli as a director (2 pages)
20 September 2011	Appointment of Nathan James Mclean Imlach as a director (2 pages)
20 September 2011	Appointment of Nathan James Mclean Imlach as a director (2 pages)
20 September 2011	Appointment of Ian Thomas Mattioli as a director (2 pages)
20 September 2011	Appointment of Murray Beveridge Smith as a director (2 pages)
20 September 2011	Appointment of Murray Beveridge Smith as a director (2 pages)
17 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
17 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
14 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (8 pages)
14 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (8 pages)
13 April 2011	Director's details changed for Adeline Margaret Anne Christy on 10 April 2011 (2 pages)
13 April 2011	Director's details changed for Adeline Margaret Anne Christy on 10 April 2011 (2 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
6 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (8 pages)
6 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (8 pages)
26 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
26 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
16 April 2009	Return made up to 11/04/09; full list of members (6 pages)
16 April 2009	Return made up to 11/04/09; full list of members (6 pages)
30 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
30 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
6 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
6 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
27 June 2008	Full accounts made up to 30 September 2007 (10 pages)
27 June 2008	Full accounts made up to 30 September 2007 (10 pages)
27 May 2008	Director's change of particulars / alan fergusson / 20/04/2008 (1 page)
27 May 2008	Director's change of particulars / alan fergusson / 20/04/2008 (1 page)
19 May 2008	Return made up to 11/04/08; full list of members (6 pages)
19 May 2008	Return made up to 11/04/08; full list of members (6 pages)
26 March 2008	Registered office changed on 26/03/2008 from 18-20 queens road aberdeen grampian AB15 4ZT (1 page)
26 March 2008	Registered office changed on 26/03/2008 from 18-20 queens road aberdeen grampian AB15 4ZT (1 page)
26 March 2008	Appointment terminated secretary iain smith and company (1 page)
26 March 2008	Secretary appointed maclay murray & spens LLP (1 page)
26 March 2008	Appointment terminated secretary iain smith and company (1 page)
26 March 2008	Secretary appointed maclay murray & spens LLP (1 page)
29 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
29 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
15 June 2007	Full accounts made up to 30 September 2006 (10 pages)
15 June 2007	Full accounts made up to 30 September 2006 (10 pages)
9 May 2007	Return made up to 11/04/07; full list of members (4 pages)
9 May 2007	Return made up to 11/04/07; full list of members (4 pages)
21 July 2006	Full accounts made up to 30 September 2005 (14 pages)
21 July 2006	Full accounts made up to 30 September 2005 (14 pages)
10 May 2006	Return made up to 11/04/06; full list of members (4 pages)
10 May 2006	Return made up to 11/04/06; full list of members (4 pages)
13 May 2005	Director's particulars changed (1 page)
13 May 2005	Return made up to 11/04/05; full list of members (7 pages)
13 May 2005	Director's particulars changed (1 page)
13 May 2005	Return made up to 11/04/05; full list of members (7 pages)
4 April 2005	Registered office changed on 04/04/05 from: commercial house 2 rubislaw terrace aberdeen aberdeenshire AB10 1XE (1 page)
4 April 2005	Registered office changed on 04/04/05 from: commercial house 2 rubislaw terrace aberdeen aberdeenshire AB10 1XE (1 page)
31 March 2005	Full accounts made up to 30 September 2004 (15 pages)
31 March 2005	Full accounts made up to 30 September 2004 (15 pages)
7 July 2004	Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
7 July 2004	Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
1 July 2004	New secretary appointed (1 page)
1 July 2004	New secretary appointed (1 page)
24 June 2004	Secretary resigned (1 page)
24 June 2004	Secretary resigned (1 page)
15 April 2004	Return made up to 11/04/04; full list of members (9 pages)
15 April 2004	Return made up to 11/04/04; full list of members (9 pages)
11 March 2004	Full accounts made up to 30 June 2003 (14 pages)
11 March 2004	Full accounts made up to 30 June 2003 (14 pages)
30 April 2003	Full accounts made up to 30 June 2002 (13 pages)
30 April 2003	Return made up to 11/04/03; full list of members (9 pages)
30 April 2003	Return made up to 11/04/03; full list of members (9 pages)
30 April 2003	Full accounts made up to 30 June 2002 (13 pages)
30 April 2003	Secretary's particulars changed (1 page)
30 April 2003	Secretary's particulars changed (1 page)
28 October 2002	Return made up to 11/04/02; full list of members (9 pages)
28 October 2002	New director appointed (3 pages)
28 October 2002	Return made up to 11/04/02; full list of members (9 pages)
28 October 2002	New director appointed (3 pages)
22 October 2002	Particulars of contract relating to shares (4 pages)
22 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 October 2002	Ad 22/03/02--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
22 October 2002	Ad 22/03/02--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
22 October 2002	Particulars of contract relating to shares (4 pages)
22 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 October 2002	Statement of affairs (18 pages)
9 October 2002	Ad 18/07/01--------- Â£ si 460@1=460 Â£ ic 540/1000 (2 pages)
9 October 2002	Ad 18/07/01--------- Â£ si 460@1=460 Â£ ic 540/1000 (2 pages)
9 October 2002	Statement of affairs (18 pages)
23 July 2002	Accounting reference date extended from 30/04/02 to 30/06/02 (1 page)
23 July 2002	Accounting reference date extended from 30/04/02 to 30/06/02 (1 page)
18 September 2001	Partic of mort/charge * (5 pages)
18 September 2001	Partic of mort/charge * (5 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	Director resigned (1 page)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	Accounting reference date extended from 30/04/01 to 30/06/01 (2 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	Director resigned (1 page)
24 July 2001	Accounting reference date extended from 30/04/01 to 30/06/01 (2 pages)
11 July 2001	Partic of mort/charge * (6 pages)
11 July 2001	Partic of mort/charge * (6 pages)
8 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 May 2001	Ad 25/05/01--------- Â£ si 539@1=539 Â£ ic 1/540 (2 pages)
31 May 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
31 May 2001	Ad 25/05/01--------- Â£ si 539@1=539 Â£ ic 1/540 (2 pages)
31 May 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
19 April 2001	Return made up to 11/04/01; full list of members (6 pages)
19 April 2001	Return made up to 11/04/01; full list of members (6 pages)
20 March 2001	Registered office changed on 20/03/01 from: 12 queens road aberdeen aberdeenshire AB15 4ZT (1 page)
20 March 2001	Registered office changed on 20/03/01 from: 12 queens road aberdeen aberdeenshire AB15 4ZT (1 page)
5 September 2000	New secretary appointed (2 pages)
5 September 2000	New secretary appointed (2 pages)
5 September 2000	Secretary resigned (1 page)
5 September 2000	Secretary resigned (1 page)
21 June 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
21 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
11 April 2000	Incorporation (41 pages)
11 April 2000	Incorporation (41 pages)

TCF Global Independent Financial Services Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland