| Company Name | T C M (Scotland) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC277134 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2004(19 years, 4 months ago) |
| Dissolution Date | 27 February 2018 (6 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
| SIC 43991 | Scaffold erection |
Directors
| Director Name | Mr Christopher Thomas John Crozer |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2010(5 years, 5 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 27 February 2018) |
| Role | Broker |
| Country of Residence | Scotland |
| Correspondence Address | 33a Duchess Road Rutherglen Glasgow South Lanarkshire G73 1AU Scotland |
| Secretary Name | Mrs Sally Crozer |
|---|---|
| Status | Closed |
| Appointed | 01 June 2010(5 years, 5 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 27 February 2018) |
| Role | Company Director |
| Correspondence Address | High Plewlands Farm Muirkirk Road Strathaven Lanarkshire ML10 6RF Scotland |
| Director Name | Mr Stephen Semple |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2004(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Grenville Drive Cambuslang Glasgow Lanarkshire G72 8DS Scotland |
| Secretary Name | Katie Semple |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Grenville Drive Cambuslang Lanarkshire G72 8DS Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2004(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2004(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2004(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Contact
| Website | tcmscotland.com |
|---|
Location
| Registered Address | 33a Duchess Road Rutherglen Glasgow South Lanarkshire G73 1AU Scotland |
|---|---|
| Constituency | Rutherglen and Hamilton West |
| Ward | Rutherglen Central and North |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£35,288 |
| Cash | £5,805 |
| Current Liabilities | £63,051 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 February 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 10 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 8 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 10 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 20 February 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (3 pages) |
| 20 February 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (3 pages) |
| 20 February 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (3 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 13 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (3 pages) |
| 13 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (3 pages) |
| 13 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (3 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 13 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (3 pages) |
| 13 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (3 pages) |
| 13 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (3 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 4 June 2010 | Appointment of Mr Christopher Crozer as a director (2 pages) |
| 4 June 2010 | Appointment of Mr Christopher Crozer as a director (2 pages) |
| 3 June 2010 | Termination of appointment of Stephen Semple as a director (1 page) |
| 3 June 2010 | Appointment of Mrs Sally Crozer as a secretary (1 page) |
| 3 June 2010 | Termination of appointment of Stephen Semple as a director (1 page) |
| 3 June 2010 | Appointment of Mrs Sally Crozer as a secretary (1 page) |
| 3 June 2010 | Termination of appointment of Katie Semple as a secretary (1 page) |
| 3 June 2010 | Termination of appointment of Katie Semple as a secretary (1 page) |
| 20 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 20 January 2010 | Director's details changed for Stephen Semple on 20 January 2010 (2 pages) |
| 20 January 2010 | Director's details changed for Stephen Semple on 20 January 2010 (2 pages) |
| 20 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 20 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 19 January 2010 | Registered office address changed from C/O Stirling Toner & Co Kengsington House 227 Sauchiehall Street Glasgow G2 3EX on 19 January 2010 (1 page) |
| 19 January 2010 | Registered office address changed from C/O Stirling Toner & Co Kengsington House 227 Sauchiehall Street Glasgow G2 3EX on 19 January 2010 (1 page) |
| 11 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 19 August 2009 | Return made up to 07/12/08; full list of members (3 pages) |
| 19 August 2009 | Return made up to 07/12/08; full list of members (3 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 9 June 2008 | Registered office changed on 09/06/2008 from 2 grenville drive, cambuslang glasgow south lanarkshire G72 8DS (1 page) |
| 9 June 2008 | Registered office changed on 09/06/2008 from 2 grenville drive, cambuslang glasgow south lanarkshire G72 8DS (1 page) |
| 7 December 2007 | Return made up to 07/12/07; full list of members (2 pages) |
| 7 December 2007 | Return made up to 07/12/07; full list of members (2 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 30 October 2007 | Registered office changed on 30/10/07 from: 3 grenville drive cambuslang glasgow south lanarkshire G72 8DS (1 page) |
| 30 October 2007 | Registered office changed on 30/10/07 from: 3 grenville drive cambuslang glasgow south lanarkshire G72 8DS (1 page) |
| 29 March 2007 | Return made up to 07/12/06; full list of members (2 pages) |
| 29 March 2007 | Return made up to 07/12/06; full list of members (2 pages) |
| 23 November 2006 | Registered office changed on 23/11/06 from: 23 main street cambuslang glasgow G72 7EX (1 page) |
| 23 November 2006 | Registered office changed on 23/11/06 from: 23 main street cambuslang glasgow G72 7EX (1 page) |
| 4 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 26 January 2006 | Return made up to 07/12/05; full list of members (6 pages) |
| 26 January 2006 | Return made up to 07/12/05; full list of members (6 pages) |
| 26 January 2005 | New director appointed (2 pages) |
| 26 January 2005 | New secretary appointed (2 pages) |
| 26 January 2005 | New director appointed (2 pages) |
| 26 January 2005 | New secretary appointed (2 pages) |
| 12 December 2004 | Director resigned (1 page) |
| 12 December 2004 | Secretary resigned (1 page) |
| 12 December 2004 | Director resigned (1 page) |
| 12 December 2004 | Director resigned (1 page) |
| 12 December 2004 | Director resigned (1 page) |
| 12 December 2004 | Secretary resigned (1 page) |
| 7 December 2004 | Incorporation (15 pages) |
| 7 December 2004 | Incorporation (15 pages) |