Tamboc Limited

Company Name	Tamboc Limited
Company Status	Dissolved
Company Number	SC222249
Category	Private Limited Company
Incorporation Date	15 August 2001(22 years, 8 months ago)
Dissolution Date	10 November 2015 (8 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	David MacDonald Mackenzie
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2001(same day as company formation)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	10 St Peter's Building Gilmore Place Edinburgh EH3 9PG Scotland

Secretary Name	Phillip Hills Partnership (Corporation)
Status	Closed
Appointed	17 May 2005(3 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (closed 10 November 2015)
Correspondence Address	2a Whitehill Street Edinburgh EH21 8RA Scotland

Director Name	Mr Malcolm Anthony George Heyes
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2001(4 days after company formation)
Appointment Duration	3 years, 9 months (resigned 17 May 2005)
Role	Carer
Country of Residence	Scotland
Correspondence Address	Dunbar House Creebridge Newton Stewart Dumfries & Galloway DG8 6NR Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	15 August 2001(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	15 August 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Phillip Hills Partnership Limited (Corporation)
Status	Resigned
Appointed	15 August 2001(same day as company formation)
Correspondence Address	2a Whitehill Street Edinburgh EH21 8RA Scotland

Location

Registered Address	2a Whitehill Street Edinburgh EH21 8RA Scotland
Constituency	Edinburgh East
Ward	Portobello/Craigmillar

Shareholders

100 at £1	David Macdonald Mackenzie 100.00% Ordinary

Accounts

Latest Accounts	31 August 2013 (10 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

10 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2015	First Gazette notice for voluntary strike-off (1 page)
24 July 2015	First Gazette notice for voluntary strike-off (1 page)
15 July 2015	Application to strike the company off the register (3 pages)
15 July 2015	Application to strike the company off the register (3 pages)
19 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (4 pages)
19 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (4 pages)
27 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
27 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
20 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (4 pages)
20 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (4 pages)
21 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
21 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
21 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
24 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
24 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
24 April 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
24 April 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
30 June 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
30 June 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
19 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
19 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
25 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for David Macdonald Mackenzie on 18 May 2010 (2 pages)
25 May 2010	Secretary's details changed for Phillip Hills Partnership on 18 May 2010 (2 pages)
25 May 2010	Secretary's details changed for Phillip Hills Partnership on 18 May 2010 (2 pages)
25 May 2010	Director's details changed for David Macdonald Mackenzie on 18 May 2010 (2 pages)
27 April 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
27 April 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
18 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
18 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
2 June 2009	Return made up to 18/05/09; full list of members (3 pages)
2 June 2009	Return made up to 18/05/09; full list of members (3 pages)
17 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
17 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
22 May 2008	Return made up to 18/05/08; full list of members (3 pages)
22 May 2008	Return made up to 18/05/08; full list of members (3 pages)
5 July 2007	Return made up to 18/05/07; full list of members (2 pages)
5 July 2007	Return made up to 18/05/07; full list of members (2 pages)
4 July 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
4 July 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
29 June 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
29 June 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
24 May 2006	Director's particulars changed (1 page)
24 May 2006	Return made up to 18/05/06; full list of members (2 pages)
24 May 2006	Return made up to 18/05/06; full list of members (2 pages)
24 May 2006	Director's particulars changed (1 page)
8 June 2005	Return made up to 18/05/05; full list of members 363(287) ‐ Registered office changed on 08/06/05 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (3 pages)
8 June 2005	Return made up to 18/05/05; full list of members 363(287) ‐ Registered office changed on 08/06/05 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (3 pages)
23 May 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
23 May 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
18 May 2005	New secretary appointed (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	Secretary resigned (1 page)
18 May 2005	New secretary appointed (1 page)
18 May 2005	Secretary resigned (1 page)
18 August 2004	Return made up to 15/08/04; full list of members (7 pages)
18 August 2004	Return made up to 15/08/04; full list of members (7 pages)
23 May 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
23 May 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
19 August 2003	Return made up to 15/08/03; full list of members (7 pages)
19 August 2003	Return made up to 15/08/03; full list of members (7 pages)
10 February 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
10 February 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
9 August 2002	Return made up to 15/08/02; full list of members (7 pages)
9 August 2002	Return made up to 15/08/02; full list of members (7 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	Ad 21/08/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 September 2001	Ad 21/08/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 August 2001	New secretary appointed (2 pages)
17 August 2001	New secretary appointed (2 pages)
17 August 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
16 August 2001	Secretary resigned (1 page)
16 August 2001	Secretary resigned (1 page)
16 August 2001	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
15 August 2001	Incorporation (13 pages)
15 August 2001	Incorporation (13 pages)

Tamboc Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland