| Company Name | TFC Travel Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC309337 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2006(17 years, 6 months ago) |
| Dissolution Date | 8 December 2015 (8 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Julian Paul Slatter |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2006(same day as company formation) |
| Role | Travel Agent |
| Country of Residence | Scotland |
| Correspondence Address | 277 Guardwell Crescent Edinburgh EH17 7SL Scotland |
| Secretary Name | Iain Baillie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Denholm Way Musselburgh Midlothian EH21 6TT Scotland |
| Secretary Name | Angelina Fairgrieve |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2007(11 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 25 February 2010) |
| Role | Company Director |
| Correspondence Address | 5 Hobart Street Kirriemuir Angus DD8 5DA Scotland |
Location
| Registered Address | 277 Guardwell Crescent Edinburgh EH17 7SL Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Liberton/Gilmerton |
Shareholders
| 1 at £1 | Julian Slatter 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 8 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2015 | Application to strike the company off the register (3 pages) |
| 5 August 2015 | Application to strike the company off the register (3 pages) |
| 29 September 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Registered office address changed from 11/9 Comely Bank Road Edinburgh EH4 1DR to 277 Guardwell Crescent Edinburgh EH17 7SL on 29 September 2014 (1 page) |
| 29 September 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Registered office address changed from 11/9 Comely Bank Road Edinburgh EH4 1DR to 277 Guardwell Crescent Edinburgh EH17 7SL on 29 September 2014 (1 page) |
| 22 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 22 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 6 February 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 6 February 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 1 November 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (3 pages) |
| 1 November 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (3 pages) |
| 30 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 30 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 24 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (3 pages) |
| 24 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (3 pages) |
| 30 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 30 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 14 January 2011 | Registered office address changed from 5 Baberton Mains Terrace Edinburgh EH14 3DG Scotland on 14 January 2011 (1 page) |
| 14 January 2011 | Registered office address changed from 5 Baberton Mains Terrace Edinburgh EH14 3DG Scotland on 14 January 2011 (1 page) |
| 21 November 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (3 pages) |
| 21 November 2010 | Director's details changed for Julian Paul Slatter on 28 September 2010 (2 pages) |
| 21 November 2010 | Director's details changed for Julian Paul Slatter on 28 September 2010 (2 pages) |
| 21 November 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (3 pages) |
| 25 June 2010 | Registered office address changed from Flight House 3-4 Commercial Street Edinburgh EH6 6JA United Kingdom on 25 June 2010 (1 page) |
| 25 June 2010 | Registered office address changed from Flight House 3-4 Commercial Street Edinburgh EH6 6JA United Kingdom on 25 June 2010 (1 page) |
| 25 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 25 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 25 February 2010 | Termination of appointment of Angelina Fairgrieve as a secretary (1 page) |
| 25 February 2010 | Termination of appointment of Angelina Fairgrieve as a secretary (1 page) |
| 7 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
| 7 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
| 24 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 24 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 30 October 2008 | Registered office changed on 30/10/2008 from 39 newington road edinburgh EH9 1QW (1 page) |
| 30 October 2008 | Registered office changed on 30/10/2008 from 39 newington road edinburgh EH9 1QW (1 page) |
| 24 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 24 October 2008 | Director's change of particulars / julian slatter / 28/09/2008 (1 page) |
| 24 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 24 October 2008 | Director's change of particulars / julian slatter / 28/09/2008 (1 page) |
| 7 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 7 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 13 December 2007 | Return made up to 28/09/07; full list of members (2 pages) |
| 13 December 2007 | Return made up to 28/09/07; full list of members (2 pages) |
| 12 December 2007 | Secretary resigned (1 page) |
| 12 December 2007 | New secretary appointed (1 page) |
| 12 December 2007 | New secretary appointed (1 page) |
| 12 December 2007 | Secretary resigned (1 page) |
| 28 September 2006 | Incorporation (17 pages) |
| 28 September 2006 | Incorporation (17 pages) |