| Company Name | TCS (Enviro-Clean) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC296971 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2006(18 years, 2 months ago) |
| Dissolution Date | 24 March 2016 (8 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
Directors
| Director Name | Miss Susan Wilson |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 45 Duchray Drive Paisley Strathclyde PA1 3BS Scotland |
| Secretary Name | Miss Susan Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 45 Duchray Drive Paisley Strathclyde PA1 3BS Scotland |
| Director Name | Greg Chalmers |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2006(same day as company formation) |
| Role | Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 20 Carolside Avenue Clarkston Glasgow G76 7AE Scotland |
| Director Name | Mr Brian John Wilson |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2008(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 28 February 2010) |
| Role | Direcor |
| Country of Residence | Scotland |
| Correspondence Address | 45 Duchray Drive Ralston Paisley PA1 3BS Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2010 |
|---|---|
| Net Worth | £18,415 |
| Cash | £2,705 |
| Current Liabilities | £25,986 |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 24 March 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 March 2016 | Final Gazette dissolved following liquidation (1 page) |
| 24 December 2015 | Notice of final meeting of creditors (3 pages) |
| 24 December 2015 | Notice of final meeting of creditors (3 pages) |
| 4 August 2015 | Registered office address changed from C/O Newton Maxwell & Co Ca's 79 West Regent Street Glasgow G2 2AW to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 4 August 2015 (2 pages) |
| 4 August 2015 | Registered office address changed from C/O Newton Maxwell & Co Ca's 79 West Regent Street Glasgow G2 2AW to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 4 August 2015 (2 pages) |
| 4 August 2015 | Registered office address changed from C/O Newton Maxwell & Co Ca's 79 West Regent Street Glasgow G2 2AW to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 4 August 2015 (2 pages) |
| 30 July 2015 | Notice of winding up order (1 page) |
| 30 July 2015 | Court order notice of winding up (1 page) |
| 30 July 2015 | Notice of winding up order (1 page) |
| 30 July 2015 | Court order notice of winding up (1 page) |
| 12 March 2015 | Compulsory strike-off action has been suspended (1 page) |
| 12 March 2015 | Compulsory strike-off action has been suspended (1 page) |
| 20 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2014 | Compulsory strike-off action has been suspended (1 page) |
| 1 August 2014 | Compulsory strike-off action has been suspended (1 page) |
| 27 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 11 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 11 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 20 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 1 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 9 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 2 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2011 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 24 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders Statement of capital on 2011-03-24
|
| 24 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders Statement of capital on 2011-03-24
|
| 16 March 2010 | Termination of appointment of Brian Wilson as a director (1 page) |
| 16 March 2010 | Termination of appointment of Brian Wilson as a director (1 page) |
| 15 March 2010 | Director's details changed for Miss Susan Wilson on 10 February 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Director's details changed for Miss Susan Wilson on 10 February 2010 (2 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 14 April 2009 | Director and secretary's change of particulars / susan wilson / 07/12/2007 (2 pages) |
| 14 April 2009 | Director and secretary's change of particulars / susan wilson / 07/12/2007 (2 pages) |
| 14 April 2009 | Return made up to 10/02/09; full list of members (4 pages) |
| 14 April 2009 | Return made up to 10/02/09; full list of members (4 pages) |
| 15 July 2008 | Director appointed mr brian john wilson (1 page) |
| 15 July 2008 | Director appointed mr brian john wilson (1 page) |
| 29 April 2008 | Appointment terminated director greg chalmers (1 page) |
| 29 April 2008 | Appointment terminated director greg chalmers (1 page) |
| 4 April 2008 | Return made up to 10/02/08; full list of members (4 pages) |
| 4 April 2008 | Return made up to 10/02/08; full list of members (4 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 9 May 2007 | Return made up to 10/02/07; full list of members (7 pages) |
| 9 May 2007 | Return made up to 10/02/07; full list of members (7 pages) |
| 23 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 23 March 2006 | New director appointed (2 pages) |
| 23 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 23 March 2006 | Registered office changed on 23/03/06 from: 79 west regent street glasgow G2 2AW (1 page) |
| 23 March 2006 | Registered office changed on 23/03/06 from: 79 west regent street glasgow G2 2AW (1 page) |
| 23 March 2006 | New director appointed (2 pages) |
| 15 February 2006 | Secretary resigned (1 page) |
| 15 February 2006 | Director resigned (1 page) |
| 15 February 2006 | Director resigned (1 page) |
| 15 February 2006 | Secretary resigned (1 page) |
| 10 February 2006 | Incorporation (16 pages) |
| 10 February 2006 | Incorporation (16 pages) |