| Company Name | Tic (Angus) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC266895 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2004(20 years ago) |
| Dissolution Date | 22 December 2020 (3 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Anthony Roiall Banks |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2004(3 weeks, 5 days after company formation) |
| Appointment Duration | 16 years, 7 months (closed 22 December 2020) |
| Role | Nursing Home Proprietor |
| Country of Residence | Jersey |
| Correspondence Address | Begbies Traynor Llp 7 Queen's Gardens Aberdeen AB15 4YD Scotland |
| Director Name | Mr Ian Scott McKenna |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2004(3 weeks, 5 days after company formation) |
| Appointment Duration | 16 years, 7 months (closed 22 December 2020) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | Begbies Traynor Llp 7 Queen's Gardens Aberdeen AB15 4YD Scotland |
| Secretary Name | Mr Anthony Roiall Banks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2004(3 weeks, 5 days after company formation) |
| Appointment Duration | 16 years, 7 months (closed 22 December 2020) |
| Role | Nursing Home Proprietor |
| Country of Residence | Jersey |
| Correspondence Address | Begbies Traynor Llp 7 Queen's Gardens Aberdeen AB15 4YD Scotland |
| Director Name | Charles Stewart Rollo |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2004(3 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 22 September 2005) |
| Role | Financial Advisor |
| Correspondence Address | 17 Courthillock Gardens Kirriemuir Angus DD8 4BJ Scotland |
| Director Name | Mr Graham Robert Ogilvie |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2010(6 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 03 May 2012) |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Eastbourne House 3 Little Causeway Forfar Angus DD8 2AD Scotland |
| Director Name | I S McKenna Properties Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2004(same day as company formation) |
| Correspondence Address | 1 Slade Road Kirriemuir Angus DD8 5HN Scotland |
| Director Name | Prestige - The Property Investment Partnership Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2004(same day as company formation) |
| Correspondence Address | 41 North Lindsay Street Dundee DD1 1PW Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Prestige - The Property Investment Partnership Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2004(same day as company formation) |
| Correspondence Address | 41 North Lindsay Street Dundee DD1 1PW Scotland |
Contact
| Website | ticangus.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01575 575544 |
| Telephone region | Kirriemuir |
Location
| Registered Address | Begbies Traynor Llp 7 Queen's Gardens Aberdeen AB15 4YD Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Shareholders
| 100 at £1 | I S Mckenna Properties LTD 50.00% Ordinary |
|---|---|
| 100 at £1 | Mr Anthony Roiall Banks 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £106,362 |
| Cash | £1,671 |
| Current Liabilities | £738,857 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Charges
| 10 December 2010 | Delivered on: 21 December 2010 Satisfied on: 20 August 2013 Persons entitled: Santander UK PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as and forming west mains of gagie kellas dundee ANG48092 but expecting thereform plot 1 west mains of gagie steading kellas please see form MG01S for more details. Fully Satisfied |
|---|---|
| 5 September 2008 | Delivered on: 13 September 2008 Satisfied on: 19 February 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: West mains of gagie farmhouse kellas angus. Fully Satisfied |
| 23 July 2008 | Delivered on: 30 July 2008 Satisfied on: 30 December 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot or area of ground extending to 0.903 hectares or thereby lying to the east of station road. Fully Satisfied |
| 23 October 2007 | Delivered on: 26 October 2007 Satisfied on: 30 December 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: West mains of gagie steading, kellas, by dundee-title number ANG48092. Fully Satisfied |
| 1 December 2004 | Delivered on: 7 December 2004 Satisfied on: 4 November 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground extending to 2,394 square metres at colliston, by arbroath, angus (title number ANG34855). Fully Satisfied |
| 22 September 2004 | Delivered on: 8 October 2004 Satisfied on: 29 April 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Parkview, memus (formerly memus smithy), by forfar. Fully Satisfied |
| 11 August 2004 | Delivered on: 17 August 2004 Satisfied on: 13 December 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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 |
| 10 December 2010 | Delivered on: 21 December 2010 Persons entitled: Santander UK PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects lying to the east of station road cupar angus pth 34660. Outstanding |
| 6 December 2010 | Delivered on: 16 December 2010 Persons entitled: Santander UK PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
Filing History
| 22 December 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 September 2020 | Move from Administration to Dissolution (10 pages) |
| 22 September 2020 | Administrator's progress report (9 pages) |
| 30 April 2020 | Administrator's progress report (9 pages) |
| 13 November 2019 | Approval of administrator’s proposals (3 pages) |
| 29 October 2019 | Statement of affairs AM02SOASCOT (14 pages) |
| 29 October 2019 | Notice of Administrator's proposal (21 pages) |
| 3 October 2019 | Registered office address changed from Earn House Lamberkine Drive Perth PH1 1RA to Begbies Traynor Llp 7 Queen's Gardens Aberdeen AB15 4YD on 3 October 2019 (2 pages) |
| 30 September 2019 | Appointment of an administrator (3 pages) |
| 27 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 27 June 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
| 31 July 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
| 28 June 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 13 June 2017 | Confirmation statement made on 13 June 2017 with updates (5 pages) |
| 13 June 2017 | Confirmation statement made on 13 June 2017 with updates (5 pages) |
| 1 May 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 1 May 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 1 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 1 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 20 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 3 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 2 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 13 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 15 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 30 January 2014 | Previous accounting period extended from 30 April 2013 to 30 September 2013 (1 page) |
| 30 January 2014 | Previous accounting period extended from 30 April 2013 to 30 September 2013 (1 page) |
| 20 August 2013 | Satisfaction of charge 9 in full (4 pages) |
| 20 August 2013 | Satisfaction of charge 9 in full (4 pages) |
| 26 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (4 pages) |
| 26 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (4 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 4 May 2012 | Termination of appointment of Graham Ogilvie as a director (1 page) |
| 4 May 2012 | Termination of appointment of Graham Ogilvie as a director (1 page) |
| 25 April 2012 | Registered office address changed from 3 Little Causeway Forfar Angus DD8 2AD on 25 April 2012 (1 page) |
| 25 April 2012 | Registered office address changed from 3 Little Causeway Forfar Angus DD8 2AD on 25 April 2012 (1 page) |
| 25 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (4 pages) |
| 18 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 31 December 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages) |
| 31 December 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages) |
| 31 December 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages) |
| 31 December 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages) |
| 21 December 2010 | Particulars of a mortgage or charge / charge no: 9 (5 pages) |
| 21 December 2010 | Particulars of a mortgage or charge / charge no: 9 (5 pages) |
| 21 December 2010 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
| 21 December 2010 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
| 16 December 2010 | Particulars of a mortgage or charge / charge no: 7 (6 pages) |
| 16 December 2010 | Particulars of a mortgage or charge / charge no: 7 (6 pages) |
| 14 December 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 14 December 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 3 November 2010 | Appointment of Graham Robert Ogilvie as a director (3 pages) |
| 3 November 2010 | Appointment of Graham Robert Ogilvie as a director (3 pages) |
| 28 June 2010 | Secretary's details changed for Mr Anthony Roiall Banks on 1 January 2010 (1 page) |
| 28 June 2010 | Director's details changed for Ian Scott Mckenna on 1 January 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Ian Scott Mckenna on 1 January 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Mr Anthony Roiall Banks on 1 January 2010 (2 pages) |
| 28 June 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Director's details changed for Mr Anthony Roiall Banks on 1 January 2010 (2 pages) |
| 28 June 2010 | Secretary's details changed for Mr Anthony Roiall Banks on 1 January 2010 (1 page) |
| 28 June 2010 | Director's details changed for Mr Anthony Roiall Banks on 1 January 2010 (2 pages) |
| 28 June 2010 | Secretary's details changed for Mr Anthony Roiall Banks on 1 January 2010 (1 page) |
| 28 June 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Director's details changed for Ian Scott Mckenna on 1 January 2010 (2 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 11 May 2009 | Return made up to 17/04/09; full list of members (4 pages) |
| 11 May 2009 | Registered office changed on 11/05/2009 from 3 littlecauseway forfar angus DD82AD (1 page) |
| 11 May 2009 | Registered office changed on 11/05/2009 from 3 littlecauseway forfar angus DD82AD (1 page) |
| 11 May 2009 | Return made up to 17/04/09; full list of members (4 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 20 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages) |
| 20 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages) |
| 13 September 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 13 September 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 30 July 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 30 July 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 30 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 30 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 18 April 2008 | Return made up to 17/04/08; full list of members (4 pages) |
| 18 April 2008 | Return made up to 17/04/08; full list of members (4 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 5 December 2007 | Dec mort/charge release * (2 pages) |
| 5 December 2007 | Dec mort/charge release * (2 pages) |
| 17 November 2007 | Dec mort/charge release * (2 pages) |
| 17 November 2007 | Dec mort/charge release * (2 pages) |
| 26 October 2007 | Partic of mort/charge * (3 pages) |
| 26 October 2007 | Partic of mort/charge * (3 pages) |
| 24 July 2007 | Dec mort/charge release * (2 pages) |
| 24 July 2007 | Dec mort/charge release * (2 pages) |
| 24 July 2007 | Dec mort/charge release * (2 pages) |
| 24 July 2007 | Dec mort/charge release * (2 pages) |
| 24 April 2007 | Registered office changed on 24/04/07 from: 41 north lindsay street dundee DD1 1PW (1 page) |
| 24 April 2007 | Return made up to 17/04/07; full list of members (2 pages) |
| 24 April 2007 | Registered office changed on 24/04/07 from: 41 north lindsay street dundee DD1 1PW (1 page) |
| 24 April 2007 | Return made up to 17/04/07; full list of members (2 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 17 April 2006 | Return made up to 17/04/06; full list of members (3 pages) |
| 17 April 2006 | Return made up to 17/04/06; full list of members (3 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 4 November 2005 | Dec mort/charge * (2 pages) |
| 4 November 2005 | Dec mort/charge * (2 pages) |
| 6 October 2005 | Director resigned (1 page) |
| 6 October 2005 | Director resigned (1 page) |
| 26 August 2005 | Dec mort/charge * (2 pages) |
| 26 August 2005 | Dec mort/charge * (2 pages) |
| 28 April 2005 | Return made up to 23/04/05; full list of members (3 pages) |
| 28 April 2005 | Return made up to 23/04/05; full list of members (3 pages) |
| 7 December 2004 | Partic of mort/charge * (3 pages) |
| 7 December 2004 | Partic of mort/charge * (3 pages) |
| 8 October 2004 | Partic of mort/charge * (5 pages) |
| 8 October 2004 | Partic of mort/charge * (5 pages) |
| 17 August 2004 | Partic of mort/charge * (6 pages) |
| 17 August 2004 | Partic of mort/charge * (6 pages) |
| 30 June 2004 | Director resigned (1 page) |
| 30 June 2004 | New director appointed (2 pages) |
| 30 June 2004 | New director appointed (2 pages) |
| 30 June 2004 | New director appointed (2 pages) |
| 30 June 2004 | Ad 23/04/04--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 30 June 2004 | Secretary resigned;director resigned (1 page) |
| 30 June 2004 | Secretary resigned;director resigned (1 page) |
| 30 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 30 June 2004 | New director appointed (2 pages) |
| 30 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 30 June 2004 | Director resigned (1 page) |
| 30 June 2004 | Ad 23/04/04--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 19 May 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 May 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 April 2004 | Incorporation (17 pages) |
| 23 April 2004 | Secretary resigned (1 page) |
| 23 April 2004 | Secretary resigned (1 page) |
| 23 April 2004 | Incorporation (17 pages) |