T & C Assets Limited

Company Name	T & C Assets Limited
Company Status	Dissolved
Company Number	SC280898
Category	Private Limited Company
Incorporation Date	1 March 2005(19 years, 2 months ago)
Dissolution Date	24 January 2023 (1 year, 3 months ago)
Previous Name	Tantark Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Peter Daniel David Vardy
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2012(7 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (closed 24 January 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pioneer House Renshaw Place Holytown Motherwell ML1 4UF Scotland

Director Name	Sir Peter Vardy
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2012(7 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (closed 24 January 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pioneer House Renshaw Place Holytown Motherwell ML1 4UF Scotland

Director Name	Mrs Claire Elizabeth Maith
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2021(16 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (closed 24 January 2023)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Pioneer House Renshaw Place Holytown Motherwell ML1 4UF Scotland

Director Name	Mr Athol Gordon Strachan
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(4 weeks, 1 day after company formation)
Appointment Duration	7 years, 8 months (resigned 30 November 2012)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Director Name	Mrs Jacqueline Elspeth Strachan
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(4 weeks, 1 day after company formation)
Appointment Duration	7 years, 8 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Director Name	Mrs Claire Maith
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2012(7 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 21 September 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Wright Business Centre 1 Lonmay Road Glasgow G33 4EL Scotland

Secretary Name	Claire Maith
Nationality	British
Status	Resigned
Appointed	30 November 2012(7 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 21 September 2018)
Role	Company Director
Correspondence Address	The Wright Business Centre 1 Lonmay Road Glasgow G33 4EL Scotland

Director Name	Mr Martin Paul Reay
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2018(13 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 February 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Wright Business Centre 1 Lonmay Road Glasgow G33 4EL Scotland

Secretary Name	Mr Martin Paul Reay
Status	Resigned
Appointed	29 October 2018(13 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 February 2019)
Role	Company Director
Correspondence Address	The Wright Business Centre 1 Lonmay Road Glasgow G33 4EL Scotland

Director Name	Mr Colin Wilson McLellan
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(15 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 December 2020)
Role	Chief Finance Officer
Country of Residence	Scotland
Correspondence Address	Pioneer House Renshaw Place Holytown Motherwell ML1 4UF Scotland

Director Name	Mr Christopher Derek Barber
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(15 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 August 2021)
Role	Group Finance Director
Country of Residence	Scotland
Correspondence Address	Pioneer House Renshaw Place Holytown Motherwell ML1 4UF Scotland

Director Name	P & W Directors Limited (Corporation)
Status	Resigned
Appointed	01 March 2005(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Secretary Name	P & W Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 2005(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	31 March 2005(4 weeks, 1 day after company formation)
Appointment Duration	4 years (resigned 06 April 2009)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Paull & Williamsons Llp (Corporation)
Status	Resigned
Appointed	06 April 2009(4 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 22 November 2012)
Correspondence Address	Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ Scotland

Contact

Website	www.petervardy.com/

Location

Registered Address	Pioneer House Renshaw Place Holytown Motherwell ML1 4UF Scotland
Constituency	Airdrie and Shotts
Ward	Mossend and Holytown
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

31 December 2012	Delivered on: 12 January 2013 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
13 May 2005	Delivered on: 19 May 2005 Satisfied on: 6 December 2012 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

6 January 2021	Appointment of Mr Christopher Derek Barber as a director on 1 December 2020 (2 pages)
6 January 2021	Termination of appointment of Colin Wilson Mclellan as a director on 16 December 2020 (1 page)
5 January 2021	Accounts for a dormant company made up to 31 December 2019 (6 pages)
6 May 2020	Registered office address changed from The Wright Business Centre 1 Lonmay Road Glasgow G33 4EL to Pioneer House Renshaw Place Holytown Motherwell ML1 4UF on 6 May 2020 (1 page)
14 April 2020	Appointment of Mr Colin Wilson Mclellan as a director on 1 April 2020 (2 pages)
12 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
26 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
15 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
14 February 2019	Termination of appointment of Martin Paul Reay as a director on 8 February 2019 (1 page)
14 February 2019	Termination of appointment of Martin Paul Reay as a secretary on 8 February 2019 (1 page)
29 October 2018	Appointment of Mr Martin Paul Reay as a secretary on 29 October 2018 (2 pages)
29 October 2018	Appointment of Mr Martin Paul Reay as a director on 29 October 2018 (2 pages)
1 October 2018	Termination of appointment of Claire Maith as a secretary on 21 September 2018 (1 page)
1 October 2018	Cessation of Claire Elizabeth Maith as a person with significant control on 21 September 2018 (1 page)
1 October 2018	Termination of appointment of Claire Maith as a director on 21 September 2018 (1 page)
16 August 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
13 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
9 March 2017	Confirmation statement made on 1 March 2017 with updates (7 pages)
9 March 2017	Confirmation statement made on 1 March 2017 with updates (7 pages)
22 July 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
22 July 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
23 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 335,002 (4 pages)
23 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 335,002 (4 pages)
11 August 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
11 August 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
16 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 335,002 (4 pages)
16 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 335,002 (4 pages)
16 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 335,002 (4 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
9 July 2014	Director's details changed for Mr Peter Daniel David Vardy on 9 July 2014 (2 pages)
9 July 2014	Director's details changed for Mr Peter Daniel David Vardy on 9 July 2014 (2 pages)
9 July 2014	Director's details changed for Mr Peter Daniel David Vardy on 9 July 2014 (2 pages)
14 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 335,002 (4 pages)
14 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 335,002 (4 pages)
14 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 335,002 (4 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
18 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
18 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
18 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
12 January 2013	Particulars of a mortgage or charge / charge no: 2 (7 pages)
12 January 2013	Particulars of a mortgage or charge / charge no: 2 (7 pages)
17 December 2012	Termination of appointment of Athol Strachan as a director (2 pages)
17 December 2012	Appointment of Mrs Claire Maith as a director (3 pages)
17 December 2012	Termination of appointment of Jacqueline Strachan as a director (2 pages)
17 December 2012	Registered office address changed from Union Plaza (6Th Floor), 1 Union Wynd Aberdeen AB10 1DQ on 17 December 2012 (2 pages)
17 December 2012	Appointment of Claire Maith as a secretary (3 pages)
17 December 2012	Registered office address changed from Union Plaza (6Th Floor), 1 Union Wynd Aberdeen AB10 1DQ on 17 December 2012 (2 pages)
17 December 2012	Appointment of Claire Maith as a secretary (3 pages)
17 December 2012	Termination of appointment of Jacqueline Strachan as a director (2 pages)
17 December 2012	Appointment of Sir Peter Vardy as a director (3 pages)
17 December 2012	Appointment of Mrs Claire Maith as a director (3 pages)
17 December 2012	Appointment of Mr Peter Daniel David Vardy as a director (3 pages)
17 December 2012	Appointment of Sir Peter Vardy as a director (3 pages)
17 December 2012	Termination of appointment of Athol Strachan as a director (2 pages)
17 December 2012	Appointment of Mr Peter Daniel David Vardy as a director (3 pages)
6 December 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
6 December 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
22 November 2012	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
22 November 2012	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
27 September 2012	Group of companies' accounts made up to 31 December 2011 (41 pages)
27 September 2012	Group of companies' accounts made up to 31 December 2011 (41 pages)
20 April 2012	Director's details changed for Athol Gordon Strachan on 9 April 2012 (2 pages)
20 April 2012	Director's details changed for Jacqueline Elspeth Strachan on 9 April 2012 (2 pages)
20 April 2012	Director's details changed for Athol Gordon Strachan on 9 April 2012 (2 pages)
20 April 2012	Director's details changed for Jacqueline Elspeth Strachan on 9 April 2012 (2 pages)
20 April 2012	Director's details changed for Jacqueline Elspeth Strachan on 9 April 2012 (2 pages)
20 April 2012	Director's details changed for Athol Gordon Strachan on 9 April 2012 (2 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
13 February 2012	Director's details changed for Jacqueline Elspeth Strachan on 21 January 2011 (2 pages)
13 February 2012	Director's details changed for Athol Gordon Strachan on 21 January 2011 (2 pages)
13 February 2012	Director's details changed for Athol Gordon Strachan on 21 January 2011 (2 pages)
13 February 2012	Director's details changed for Jacqueline Elspeth Strachan on 21 January 2011 (2 pages)
30 March 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
30 March 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
10 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
9 March 2011	Director's details changed for Athol Gordon Strachan on 21 January 2011 (2 pages)
9 March 2011	Director's details changed for Athol Gordon Strachan on 21 January 2011 (2 pages)
9 March 2011	Director's details changed for Jacqueline Elspeth Strachan on 21 January 2011 (2 pages)
9 March 2011	Director's details changed for Jacqueline Elspeth Strachan on 21 January 2011 (2 pages)
29 March 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
29 March 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
11 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
3 November 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
3 November 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
23 April 2009	Appointment terminated secretary paull & williamsons (1 page)
23 April 2009	Secretary appointed paul & williamsons LLP (1 page)
23 April 2009	Appointment terminated secretary paull & williamsons (1 page)
23 April 2009	Secretary appointed paul & williamsons LLP (1 page)
12 March 2009	Return made up to 01/03/09; full list of members (5 pages)
12 March 2009	Return made up to 01/03/09; full list of members (5 pages)
19 January 2009	Director's change of particulars / athol strachan / 01/05/2008 (1 page)
19 January 2009	Director's change of particulars / jacqueline strachan / 01/05/2008 (1 page)
19 January 2009	Director's change of particulars / jacqueline strachan / 01/05/2008 (1 page)
19 January 2009	Director's change of particulars / athol strachan / 01/05/2008 (1 page)
6 November 2008	Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
6 November 2008	Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
3 November 2008	Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page)
3 November 2008	Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page)
22 October 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
22 October 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
13 March 2008	Return made up to 01/03/08; full list of members (5 pages)
13 March 2008	Return made up to 01/03/08; full list of members (5 pages)
8 February 2008	Resolutions RES13 ‐ Final dividend 28/12/07 (1 page)
8 February 2008	Resolutions RES13 ‐ Final dividend 28/12/07 (1 page)
20 August 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
20 August 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
24 July 2007	Group of companies' accounts made up to 30 September 2006 (28 pages)
24 July 2007	Group of companies' accounts made up to 30 September 2006 (28 pages)
12 March 2007	Return made up to 01/03/07; full list of members (5 pages)
12 March 2007	Return made up to 01/03/07; full list of members (5 pages)
29 June 2006	Group of companies' accounts made up to 30 September 2005 (28 pages)
29 June 2006	Group of companies' accounts made up to 30 September 2005 (28 pages)
3 June 2006	Resolutions RES13 ‐ Proposed contract 28/04/06 (1 page)
3 June 2006	Â£ ic 368290/335002 28/04/06 Â£ sr 33288@1=33288 (1 page)
3 June 2006	Â£ ic 368290/335002 28/04/06 Â£ sr 33288@1=33288 (1 page)
3 June 2006	Resolutions RES13 ‐ Proposed contract 28/04/06 (1 page)
8 March 2006	Return made up to 01/03/06; full list of members (5 pages)
8 March 2006	Return made up to 01/03/06; full list of members (5 pages)
13 July 2005	Particulars of contract relating to shares (3 pages)
13 July 2005	Ad 13/05/05--------- Â£ si 368289@1=368289 Â£ ic 1/368290 (2 pages)
13 July 2005	Ad 13/05/05--------- Â£ si 368289@1=368289 Â£ ic 1/368290 (2 pages)
13 July 2005	Particulars of contract relating to shares (3 pages)
11 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 July 2005	Â£ nc 10000/368290 10/05/05 (1 page)
11 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 July 2005	Â£ nc 10000/368290 10/05/05 (1 page)
11 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 July 2005	Resolutions ELRES ‐ Elective resolution (2 pages)
6 July 2005	Resolutions ELRES ‐ Elective resolution (2 pages)
19 May 2005	Partic of mort/charge * (3 pages)
19 May 2005	Partic of mort/charge * (3 pages)
27 April 2005	Accounting reference date shortened from 31/03/06 to 30/09/05 (1 page)
27 April 2005	Accounting reference date shortened from 31/03/06 to 30/09/05 (1 page)
22 April 2005	New secretary appointed (2 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	New secretary appointed (2 pages)
22 April 2005	Secretary resigned (1 page)
22 April 2005	New director appointed (3 pages)
22 April 2005	New director appointed (3 pages)
22 April 2005	New director appointed (3 pages)
22 April 2005	Secretary resigned (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	New director appointed (3 pages)
20 April 2005	Company name changed tantark LIMITED\certificate issued on 20/04/05 (2 pages)
20 April 2005	Company name changed tantark LIMITED\certificate issued on 20/04/05 (2 pages)
1 March 2005	Incorporation (22 pages)
1 March 2005	Incorporation (22 pages)

T & C Assets Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Data Scotland