TKC Developments (Edinburgh) Limited

Company Name	TKC Developments (Edinburgh) Limited
Company Status	Dissolved
Company Number	SC327562
Category	Private Limited Company
Incorporation Date	11 July 2007(16 years, 9 months ago)
Dissolution Date	18 September 2018 (5 years, 7 months ago)
Previous Name	Ensco 166 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr James Riddell Culbertson
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2007(4 months, 1 week after company formation)
Appointment Duration	10 years, 10 months (closed 18 September 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Saltire Road Dalkeith Midlothian EH22 2BF Scotland

Director Name	Mr Kevin John Keenan
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2007(4 months, 1 week after company formation)
Appointment Duration	10 years, 10 months (closed 18 September 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	51 Braehead Road Edinburgh EH4 6BD Scotland

Secretary Name	Mr Kevin John Keenan
Nationality	British
Status	Closed
Appointed	15 November 2007(4 months, 1 week after company formation)
Appointment Duration	10 years, 10 months (closed 18 September 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	51 Braehead Road Edinburgh EH4 6BD Scotland

Director Name	Hbjgw Limited (Corporation)
Status	Resigned
Appointed	11 July 2007(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 6AU Scotland

Secretary Name	Hbjgw Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 July 2007(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 6AU Scotland

Location

Registered Address	42 Rose Street North Lane Edinburgh EH2 2NP Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

1000 at £1	Mr James Riddell Culbertson & Mr Kevin John Keenan 100.00% Ordinary

Accounts

Latest Accounts	31 July 2017 (6 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

18 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2018	First Gazette notice for voluntary strike-off (1 page)
25 June 2018	Application to strike the company off the register (3 pages)
15 May 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
2 August 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
6 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
6 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
25 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
25 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
13 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
13 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
5 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1,000 (5 pages)
5 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1,000 (5 pages)
24 March 2015	Accounts made up to 31 July 2014 (2 pages)
24 March 2015	Accounts made up to 31 July 2014 (2 pages)
22 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1,000 (5 pages)
22 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1,000 (5 pages)
17 April 2014	Accounts made up to 31 July 2013 (2 pages)
17 April 2014	Accounts made up to 31 July 2013 (2 pages)
6 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders (5 pages)
6 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders (5 pages)
3 April 2013	Accounts made up to 31 July 2012 (2 pages)
3 April 2013	Accounts made up to 31 July 2012 (2 pages)
6 August 2012	Director's details changed for Mr Kevin John Keenan on 6 August 2012 (2 pages)
6 August 2012	Secretary's details changed for Mr Kevin John Keenan on 6 August 2012 (2 pages)
6 August 2012	Director's details changed for Mr Kevin John Keenan on 6 August 2012 (2 pages)
6 August 2012	Secretary's details changed for Mr Kevin John Keenan on 6 August 2012 (2 pages)
6 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
6 August 2012	Director's details changed for Mr Kevin John Keenan on 6 August 2012 (2 pages)
6 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
6 August 2012	Secretary's details changed for Mr Kevin John Keenan on 6 August 2012 (2 pages)
4 April 2012	Accounts made up to 31 July 2011 (2 pages)
4 April 2012	Accounts made up to 31 July 2011 (2 pages)
27 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
4 May 2011	Accounts made up to 31 July 2010 (2 pages)
4 May 2011	Accounts made up to 31 July 2010 (2 pages)
2 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
2 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
19 May 2010	Accounts made up to 31 July 2009 (3 pages)
19 May 2010	Accounts made up to 31 July 2009 (3 pages)
4 August 2009	Director's change of particulars / james culbertson / 03/08/2009 (1 page)
4 August 2009	Director's change of particulars / james culbertson / 03/08/2009 (1 page)
4 August 2009	Director's change of particulars / james culbertson / 03/08/2009 (1 page)
4 August 2009	Director's change of particulars / james culbertson / 03/08/2009 (1 page)
3 August 2009	Director's change of particulars / james culbertson / 03/08/2009 (1 page)
3 August 2009	Return made up to 11/07/09; full list of members (4 pages)
3 August 2009	Return made up to 11/07/09; full list of members (4 pages)
3 August 2009	Director's change of particulars / james culbertson / 03/08/2009 (1 page)
6 May 2009	Accounts made up to 31 July 2008 (2 pages)
6 May 2009	Accounts made up to 31 July 2008 (2 pages)
27 August 2008	Return made up to 11/07/08; full list of members (4 pages)
27 August 2008	Return made up to 11/07/08; full list of members (4 pages)
14 December 2007	Ad 15/11/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
14 December 2007	Ad 15/11/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
5 December 2007	Secretary resigned (1 page)
5 December 2007	New director appointed (2 pages)
5 December 2007	Registered office changed on 05/12/07 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	New secretary appointed;new director appointed (2 pages)
5 December 2007	Secretary resigned (1 page)
5 December 2007	New secretary appointed;new director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	Registered office changed on 05/12/07 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH (1 page)
18 September 2007	Company name changed ensco 166 LIMITED\certificate issued on 18/09/07 (2 pages)
18 September 2007	Company name changed ensco 166 LIMITED\certificate issued on 18/09/07 (2 pages)
11 July 2007	Incorporation (19 pages)
11 July 2007	Incorporation (19 pages)

TKC Developments (Edinburgh) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland