TAL Cpt Hub Company Limited

Company Name	TAL Cpt Hub Company Limited
Company Status	Dissolved
Company Number	SC318902
Category	Private Limited Company
Incorporation Date	19 March 2007(17 years, 1 month ago)
Dissolution Date	1 August 2014 (9 years, 9 months ago)
Previous Name	MM&S (5231) Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Andrew Christopher Lapping
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2007(2 weeks after company formation)
Appointment Duration	7 years, 4 months (closed 01 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hindley House Hindley Estate Stocksfield Northumberland NE43 7SA

Director Name	Mr Ian Alexander Ross
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2007(2 weeks after company formation)
Appointment Duration	7 years, 4 months (closed 01 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Southwood Avenue Highgate London N6 5SA

Director Name	Mr Mark Glenn Bridgman Shaw
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2007(2 weeks after company formation)
Appointment Duration	7 years, 4 months (closed 01 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lodge High Street Odell Bedfordshire MK43 7PE

Secretary Name	Mr Mark Glenn Bridgman Shaw
Nationality	British
Status	Closed
Appointed	07 August 2007(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 12 months (closed 01 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lodge High Street Odell Bedfordshire MK43 7PE

Director Name	Richard David Swinford Bostock
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2007(2 weeks after company formation)
Appointment Duration	4 months (resigned 07 August 2007)
Role	Company Director
Correspondence Address	Hanlye House Hanlye Lane Cuckfield West Sussex RH17 5HR

Secretary Name	Richard David Swinford Bostock
Nationality	British
Status	Resigned
Appointed	03 April 2007(2 weeks after company formation)
Appointment Duration	4 months (resigned 07 August 2007)
Role	Company Director
Correspondence Address	Hanlye House Hanlye Lane Cuckfield West Sussex RH17 5HR

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Location

Registered Address	Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

2 at £1	Tal Cpt Land Development LLP 100.00% Ordinary

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

1 August 2014	Final Gazette dissolved following liquidation (1 page)
1 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2014	Final Gazette dissolved following liquidation (1 page)
1 May 2014	Notice of final meeting of creditors (2 pages)
1 May 2014	Return of final meeting of voluntary winding up (3 pages)
1 May 2014	Notice of final meeting of creditors (2 pages)
1 May 2014	Return of final meeting of voluntary winding up (3 pages)
15 May 2013	Registered office address changed from Pkf (Uk) Llp 78 Carlton Place Glasgow G5 9Thg5 9Th on 15 May 2013 (2 pages)
15 May 2013	Registered office address changed from Pkf (Uk) Llp 78 Carlton Place Glasgow G5 9Thg5 9Th on 15 May 2013 (2 pages)
11 November 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 November 2011	Registered office address changed from 1 George Square Glasgow G2 1AL Scotland on 11 November 2011 (2 pages)
11 November 2011	Registered office address changed from 1 George Square Glasgow G2 1AL Scotland on 11 November 2011 (2 pages)
11 November 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 May 2011	Annual return made up to 19 March 2011 with a full list of shareholders Statement of capital on 2011-05-05 GBP 2 (6 pages)
5 May 2011	Annual return made up to 19 March 2011 with a full list of shareholders Statement of capital on 2011-05-05 GBP 2 (6 pages)
23 March 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
23 March 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
22 March 2011	Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 22 March 2011 (1 page)
22 March 2011	Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 22 March 2011 (1 page)
1 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 19 March 2009 with a full list of shareholders (10 pages)
2 March 2010	Annual return made up to 19 March 2009 with a full list of shareholders (10 pages)
4 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
4 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
25 March 2009	Return made up to 19/03/09; full list of members (4 pages)
25 March 2009	Return made up to 19/03/09; full list of members (4 pages)
15 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
15 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
31 March 2008	Return made up to 19/03/08; full list of members (4 pages)
31 March 2008	Return made up to 19/03/08; full list of members (4 pages)
16 October 2007	New secretary appointed (2 pages)
16 October 2007	Secretary resigned;director resigned (1 page)
16 October 2007	Secretary resigned;director resigned (1 page)
16 October 2007	New secretary appointed (2 pages)
20 April 2007	New director appointed (43 pages)
20 April 2007	New director appointed (43 pages)
20 April 2007	Secretary resigned (1 page)
20 April 2007	Secretary resigned (1 page)
20 April 2007	Director resigned (1 page)
20 April 2007	New secretary appointed;new director appointed (34 pages)
20 April 2007	New secretary appointed;new director appointed (34 pages)
20 April 2007	Director resigned (1 page)
20 April 2007	New director appointed (25 pages)
20 April 2007	Director resigned (1 page)
20 April 2007	New director appointed (25 pages)
20 April 2007	Director resigned (1 page)
20 April 2007	New director appointed (10 pages)
20 April 2007	New director appointed (10 pages)
2 April 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 April 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 March 2007	Company name changed mm&s (5231) LIMITED\certificate issued on 30/03/07 (2 pages)
30 March 2007	Company name changed mm&s (5231) LIMITED\certificate issued on 30/03/07 (2 pages)
19 March 2007	Incorporation (13 pages)
19 March 2007	Incorporation (13 pages)

TAL Cpt Hub Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland