| Company Name | TDM Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC347479 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2008(15 years, 8 months ago) |
| Dissolution Date | 5 January 2018 (6 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr James Dunn |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Garscadden House 3 Dalsetter Crescent Glasgow G15 8TG Scotland |
| Director Name | Mr John Paul Tannahill |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Garscadden House 3 Dalsetter Crescent Glasgow G15 8TG Scotland |
| Director Name | Mr Graeme Marshall |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 17 Glentanar Road Glasgow G22 7XS Scotland |
Location
| Registered Address | Garscadden House 3 Dalsetter Crescent Glasgow G15 8TG Scotland |
|---|---|
| Constituency | Glasgow North West |
| Ward | Drumchapel/Anniesland |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £42,682 |
| Cash | £48,988 |
| Current Liabilities | £198,457 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 January 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 January 2018 | Final Gazette dissolved following liquidation (1 page) |
| 5 October 2017 | Notice of final meeting of creditors (10 pages) |
| 5 October 2017 | Notice of final meeting of creditors (10 pages) |
| 9 December 2014 | Registered office address changed from 17 Glentanar Road Glasgow G22 7XS to Garscadden House 3 Dalsetter Crescent Glasgow G15 8TG on 9 December 2014 (2 pages) |
| 9 December 2014 | Court order notice of winding up (1 page) |
| 9 December 2014 | Registered office address changed from 17 Glentanar Road Glasgow G22 7XS to Garscadden House 3 Dalsetter Crescent Glasgow G15 8TG on 9 December 2014 (2 pages) |
| 9 December 2014 | Notice of winding up order (1 page) |
| 9 December 2014 | Notice of winding up order (1 page) |
| 9 December 2014 | Court order notice of winding up (1 page) |
| 9 December 2014 | Registered office address changed from 17 Glentanar Road Glasgow G22 7XS to Garscadden House 3 Dalsetter Crescent Glasgow G15 8TG on 9 December 2014 (2 pages) |
| 15 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-15
|
| 15 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-15
|
| 18 June 2014 | Termination of appointment of Graeme Marshall as a director (1 page) |
| 18 June 2014 | Termination of appointment of Graeme Marshall as a director (1 page) |
| 19 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 19 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 28 August 2013 | Registered office address changed from Unit 6 Bardowie Industrial Estate 106 Barlock Street Glasgow G22 5LE Scotland on 28 August 2013 (1 page) |
| 28 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Registered office address changed from Unit 6 Bardowie Industrial Estate 106 Barlock Street Glasgow G22 5LE Scotland on 28 August 2013 (1 page) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 23 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (5 pages) |
| 23 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (5 pages) |
| 26 August 2011 | Director's details changed for Mr Graeme Marshall on 26 August 2011 (2 pages) |
| 26 August 2011 | Director's details changed for Mr John Paul Tannehill on 26 August 2011 (2 pages) |
| 26 August 2011 | Director's details changed for Mr James Dunn on 26 August 2011 (2 pages) |
| 26 August 2011 | Director's details changed for Mr Graeme Marshall on 26 August 2011 (2 pages) |
| 26 August 2011 | Director's details changed for Mr John Paul Tannehill on 26 August 2011 (2 pages) |
| 26 August 2011 | Director's details changed for Mr James Dunn on 26 August 2011 (2 pages) |
| 26 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (5 pages) |
| 26 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (5 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 19 April 2011 | Registered office address changed from James Dunn 0/1 342 Cumbernauld Road Glasgow G31 3LZ on 19 April 2011 (1 page) |
| 19 April 2011 | Previous accounting period shortened from 5 April 2011 to 31 March 2011 (1 page) |
| 19 April 2011 | Previous accounting period shortened from 5 April 2011 to 31 March 2011 (1 page) |
| 19 April 2011 | Previous accounting period shortened from 5 April 2011 to 31 March 2011 (1 page) |
| 19 April 2011 | Registered office address changed from James Dunn 0/1 342 Cumbernauld Road Glasgow G31 3LZ on 19 April 2011 (1 page) |
| 31 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 10 November 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (15 pages) |
| 10 November 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (15 pages) |
| 19 March 2010 | Annual return made up to 22 August 2009 with a full list of shareholders (9 pages) |
| 19 March 2010 | Annual return made up to 22 August 2009 with a full list of shareholders (9 pages) |
| 20 December 2009 | Accounts for a dormant company made up to 5 April 2009 (3 pages) |
| 20 December 2009 | Accounts for a dormant company made up to 5 April 2009 (3 pages) |
| 20 December 2009 | Accounts for a dormant company made up to 5 April 2009 (3 pages) |
| 5 August 2009 | Accounting reference date shortened from 31/08/2009 to 05/04/2009 (1 page) |
| 5 August 2009 | Accounting reference date shortened from 31/08/2009 to 05/04/2009 (1 page) |
| 22 August 2008 | Incorporation (15 pages) |
| 22 August 2008 | Incorporation (15 pages) |