| Company Name | Timac Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC241334 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2002(20 years, 5 months ago) |
| Dissolution Date | 2 April 2019 (4 years, 1 month ago) |
| Previous Name | Kirkcrest Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr David Mackay |
|---|---|
| Date of Birth | December 1949 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2002(1 day after company formation) |
| Appointment Duration | 16 years, 3 months (closed 02 April 2019) |
| Role | Developer |
| Country of Residence | Scotland |
| Correspondence Address | 1a Torphichen Street Edinburgh EH3 8HX Scotland |
| Director Name | Mr Brian Tierney |
|---|---|
| Date of Birth | September 1949 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2002(1 day after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 01 November 2014) |
| Role | Piping Designer |
| Country of Residence | Scotland |
| Correspondence Address | Katewell Croft Katewell Evanton Dingwall Ross-Shire IV16 9UU Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
| Secretary Name | South Bridge Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2002(1 day after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 16 February 2004) |
| Correspondence Address | 50 Albany Street Edinburgh Lothian EH1 3QR Scotland |
| Secretary Name | Thistle Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2004(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 04 January 2010) |
| Correspondence Address | Thistle Court 1/2 Thistle Street Edinburgh Lothian EH2 1DD Scotland |
Location
| Registered Address | 1a Torphichen Street Edinburgh EH3 8HX Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 2 at £1 | David Mackay 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,050 |
| Current Liabilities | £159,389 |
Accounts
| Latest Accounts | 31 December 2017 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Charges
| 21 September 2012 | Delivered on: 25 September 2012 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 old post office cotttages conon bridge ROS2949. Outstanding |
|---|---|
| 28 July 2008 | Delivered on: 14 August 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Sentryhill and associated garden ground, alness, ross & cromarty. Outstanding |
| 24 June 2004 | Delivered on: 12 July 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Moy cottage, urray, muir of ord. Outstanding |
| 26 February 2003 | Delivered on: 6 March 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 39 high street, tain. Outstanding |
| 30 March 2004 | Delivered on: 20 April 2004 Satisfied on: 12 October 2012 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 85/86 high street, dingwall ROS780. Fully Satisfied |
| 26 January 2004 | Delivered on: 31 January 2004 Satisfied on: 18 December 2015 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
| 2 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2019 | Application to strike the company off the register (3 pages) |
| 25 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 20 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 20 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 28 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 14 March 2016 | Satisfaction of charge 6 in full (1 page) |
| 14 March 2016 | Satisfaction of charge 4 in full (1 page) |
| 14 March 2016 | Satisfaction of charge 5 in full (1 page) |
| 14 March 2016 | Satisfaction of charge 1 in full (1 page) |
| 14 March 2016 | Satisfaction of charge 5 in full (1 page) |
| 14 March 2016 | Satisfaction of charge 6 in full (1 page) |
| 14 March 2016 | Satisfaction of charge 4 in full (1 page) |
| 14 March 2016 | Satisfaction of charge 1 in full (1 page) |
| 4 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 18 December 2015 | Satisfaction of charge 2 in full (1 page) |
| 18 December 2015 | Satisfaction of charge 2 in full (1 page) |
| 19 November 2015 | Termination of appointment of Brian Tierney as a director on 1 November 2014 (1 page) |
| 19 November 2015 | Termination of appointment of Brian Tierney as a director on 1 November 2014 (1 page) |
| 6 November 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 6 November 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 31 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 27 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 27 December 2013 | Director's details changed for Mr David Mackay on 1 July 2013 (2 pages) |
| 27 December 2013 | Director's details changed for Mr David Mackay on 1 July 2013 (2 pages) |
| 27 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 27 December 2013 | Director's details changed for Mr David Mackay on 1 July 2013 (2 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 28 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 28 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 12 October 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 3 (4 pages) |
| 12 October 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 3 (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
| 25 September 2012 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
| 25 September 2012 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
| 4 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Director's details changed for Mr David Mackay on 1 February 2011 (2 pages) |
| 4 January 2012 | Director's details changed for Mr David Mackay on 1 February 2011 (2 pages) |
| 4 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Director's details changed for Mr David Mackay on 1 February 2011 (2 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 10 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 10 January 2011 | Director's details changed for Mr Brian Tierney on 4 January 2010 (2 pages) |
| 10 January 2011 | Director's details changed for Mr Brian Tierney on 4 January 2010 (2 pages) |
| 10 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 10 January 2011 | Director's details changed for Mr Brian Tierney on 4 January 2010 (2 pages) |
| 8 January 2011 | Termination of appointment of Thistle Company Secretarial Services Limited as a secretary (1 page) |
| 8 January 2011 | Termination of appointment of Thistle Company Secretarial Services Limited as a secretary (1 page) |
| 15 October 2010 | Registered office address changed from Unit 3 Peffermill Business Centre North Peffer Place Edinburgh EH16 4UZ on 15 October 2010 (1 page) |
| 15 October 2010 | Registered office address changed from Unit 3 Peffermill Business Centre North Peffer Place Edinburgh EH16 4UZ on 15 October 2010 (1 page) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 5 January 2010 | Registered office address changed from 1a Torphichen Street Edinburgh EH3 8HX Scotland on 5 January 2010 (1 page) |
| 5 January 2010 | Registered office address changed from 1a Torphichen Street Edinburgh EH3 8HX on 5 January 2010 (1 page) |
| 5 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Director's details changed for David Mackay on 1 October 2009 (2 pages) |
| 5 January 2010 | Secretary's details changed for Thistle Company Secretarial Services Limited on 1 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Brian Tierney on 1 October 2009 (2 pages) |
| 5 January 2010 | Registered office address changed from 1a Torphichen Street Edinburgh EH3 8HX Scotland on 5 January 2010 (1 page) |
| 5 January 2010 | Registered office address changed from 1a Torphichen Street Edinburgh EH3 8HX on 5 January 2010 (1 page) |
| 5 January 2010 | Director's details changed for David Mackay on 1 October 2009 (2 pages) |
| 5 January 2010 | Secretary's details changed for Thistle Company Secretarial Services Limited on 1 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Brian Tierney on 1 October 2009 (2 pages) |
| 5 January 2010 | Registered office address changed from 1a Torphichen Street Edinburgh EH3 8HX Scotland on 5 January 2010 (1 page) |
| 5 January 2010 | Registered office address changed from 1a Torphichen Street Edinburgh EH3 8HX on 5 January 2010 (1 page) |
| 5 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Director's details changed for David Mackay on 1 October 2009 (2 pages) |
| 5 January 2010 | Secretary's details changed for Thistle Company Secretarial Services Limited on 1 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Brian Tierney on 1 October 2009 (2 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 22 December 2008 | Return made up to 18/12/08; full list of members (4 pages) |
| 22 December 2008 | Return made up to 18/12/08; full list of members (4 pages) |
| 7 November 2008 | Registered office changed on 07/11/2008 from thistle court 1-2 thistle street edinburgh EH2 1DD (1 page) |
| 7 November 2008 | Registered office changed on 07/11/2008 from thistle court 1-2 thistle street edinburgh EH2 1DD (1 page) |
| 22 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 14 August 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 14 August 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 23 June 2008 | Return made up to 18/12/07; no change of members
|
| 23 June 2008 | Return made up to 18/12/07; no change of members
|
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 6 January 2007 | Return made up to 18/12/06; full list of members (7 pages) |
| 6 January 2007 | Return made up to 18/12/06; full list of members (7 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 25 January 2006 | Return made up to 18/12/05; full list of members (7 pages) |
| 25 January 2006 | Return made up to 18/12/05; full list of members (7 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 2 February 2005 | Return made up to 18/12/04; full list of members (7 pages) |
| 2 February 2005 | Return made up to 18/12/04; full list of members (7 pages) |
| 14 September 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 14 September 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 12 July 2004 | Partic of mort/charge * (5 pages) |
| 12 July 2004 | Partic of mort/charge * (5 pages) |
| 20 April 2004 | Partic of mort/charge * (5 pages) |
| 20 April 2004 | Partic of mort/charge * (5 pages) |
| 26 February 2004 | New secretary appointed (2 pages) |
| 26 February 2004 | Secretary resigned (1 page) |
| 26 February 2004 | New secretary appointed (2 pages) |
| 26 February 2004 | Secretary resigned (1 page) |
| 31 January 2004 | Partic of mort/charge * (5 pages) |
| 31 January 2004 | Partic of mort/charge * (5 pages) |
| 29 January 2004 | Registered office changed on 29/01/04 from: 50 albany street edinburgh midlothian EH1 3QR (1 page) |
| 29 January 2004 | Registered office changed on 29/01/04 from: 50 albany street edinburgh midlothian EH1 3QR (1 page) |
| 13 January 2004 | Return made up to 18/12/03; full list of members (7 pages) |
| 13 January 2004 | Return made up to 18/12/03; full list of members (7 pages) |
| 9 April 2003 | Registered office changed on 09/04/03 from: 51 south bridge edinburgh EH1 1PP (1 page) |
| 9 April 2003 | Registered office changed on 09/04/03 from: 51 south bridge edinburgh EH1 1PP (1 page) |
| 6 March 2003 | Partic of mort/charge * (6 pages) |
| 6 March 2003 | Partic of mort/charge * (6 pages) |
| 14 January 2003 | New secretary appointed (2 pages) |
| 14 January 2003 | New director appointed (2 pages) |
| 14 January 2003 | New director appointed (2 pages) |
| 14 January 2003 | New secretary appointed (2 pages) |
| 14 January 2003 | New director appointed (2 pages) |
| 14 January 2003 | New director appointed (2 pages) |
| 20 December 2002 | Registered office changed on 20/12/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
| 20 December 2002 | Director resigned (1 page) |
| 20 December 2002 | Secretary resigned (1 page) |
| 20 December 2002 | Registered office changed on 20/12/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
| 20 December 2002 | Director resigned (1 page) |
| 20 December 2002 | Secretary resigned (1 page) |
| 19 December 2002 | Resolutions
|
| 19 December 2002 | Company name changed kirkcrest LIMITED\certificate issued on 19/12/02 (2 pages) |
| 19 December 2002 | Company name changed kirkcrest LIMITED\certificate issued on 19/12/02 (2 pages) |
| 19 December 2002 | Resolutions
|
| 18 December 2002 | Incorporation (16 pages) |
| 18 December 2002 | Incorporation (16 pages) |