| Company Name | T C B Engineering (Highland) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC310819 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2006(17 years, 6 months ago) |
| Dissolution Date | 16 May 2023 (11 months, 2 weeks ago) |
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 | Malcolm Donald MacDonald |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2006(same day as company formation) |
| Role | Offshore |
| Country of Residence | United Kingdom |
| Correspondence Address | Plot 3 The Dell Cullicudden Inverness-Shire IV7 8LL Scotland |
| Secretary Name | Melissa Stott |
|---|---|
| Status | Closed |
| Appointed | 14 March 2018(11 years, 4 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 16 May 2023) |
| Role | Company Director |
| Correspondence Address | 2 Elliot Road Invergordon IV18 0JL Scotland |
| Secretary Name | Elaine MacDonald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2006(same day as company formation) |
| Role | Self Employed Barber |
| Correspondence Address | 2 Hill Street Dingwall Ross Shire IV15 9JP Scotland |
| Secretary Name | Ms Sharon McWilliams |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2013(6 years, 5 months after company formation) |
| Appointment Duration | 4 years, 12 months (resigned 14 March 2018) |
| Role | Company Director |
| Correspondence Address | 56 Diriebught Road Inverness Inverness-Shire IV2 3QT Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 10 Knockbreck Street Tain Ross-Shire IV19 1BJ Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Tain and Easter Ross |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Malcolm Donald Macdonald 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 16 May 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 February 2021 | Compulsory strike-off action has been suspended (1 page) |
| 29 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
| 15 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 12 November 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
| 1 May 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 24 April 2018 | Change of details for Malcolm Donald Macdonald as a person with significant control on 24 April 2018 (2 pages) |
| 24 April 2018 | Termination of appointment of Sharon Mcwilliams as a secretary on 14 March 2018 (1 page) |
| 24 April 2018 | Termination of appointment of Sharon Mcwilliams as a secretary on 14 March 2018 (1 page) |
| 24 April 2018 | Appointment of Melissa Stott as a secretary on 14 March 2018 (2 pages) |
| 31 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 23 November 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 23 November 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 26 October 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
| 26 October 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
| 10 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 10 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 12 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 29 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 29 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 20 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 19 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 19 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 20 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 30 May 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 30 May 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 21 March 2013 | Appointment of Ms Sharon Mcwilliams as a secretary (2 pages) |
| 21 March 2013 | Appointment of Ms Sharon Mcwilliams as a secretary (2 pages) |
| 14 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (3 pages) |
| 14 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (3 pages) |
| 31 July 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 31 July 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 9 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (3 pages) |
| 9 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (3 pages) |
| 1 August 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 1 August 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 26 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 26 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 25 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2011 | Annual return made up to 23 October 2010 with a full list of shareholders (3 pages) |
| 17 February 2011 | Annual return made up to 23 October 2010 with a full list of shareholders (3 pages) |
| 11 February 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 11 February 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 26 January 2010 | Director's details changed for Malcolm Donald Macdonald on 26 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
| 26 January 2010 | Director's details changed for Malcolm Donald Macdonald on 26 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
| 14 August 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 14 August 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 7 November 2008 | Return made up to 23/10/08; full list of members (3 pages) |
| 7 November 2008 | Director's change of particulars / malcolm macdonald / 04/01/2008 (1 page) |
| 7 November 2008 | Director's change of particulars / malcolm macdonald / 04/01/2008 (1 page) |
| 7 November 2008 | Return made up to 23/10/08; full list of members (3 pages) |
| 5 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 5 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 4 January 2008 | Secretary resigned (1 page) |
| 4 January 2008 | Secretary resigned (1 page) |
| 26 November 2007 | Return made up to 23/10/07; full list of members (2 pages) |
| 26 November 2007 | Return made up to 23/10/07; full list of members (2 pages) |
| 10 November 2006 | New secretary appointed (2 pages) |
| 10 November 2006 | New secretary appointed (2 pages) |
| 10 November 2006 | New director appointed (2 pages) |
| 10 November 2006 | New director appointed (2 pages) |
| 26 October 2006 | Director resigned (1 page) |
| 26 October 2006 | Secretary resigned (1 page) |
| 26 October 2006 | Director resigned (1 page) |
| 26 October 2006 | Secretary resigned (1 page) |
| 23 October 2006 | Incorporation (16 pages) |
| 23 October 2006 | Incorporation (16 pages) |