Company NameTianjin Limited
Company StatusDissolved
Company NumberSC369155
CategoryPrivate Limited Company
Incorporation Date25 November 2009(14 years, 5 months ago)
Dissolution Date24 May 2017 (6 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Michael Andrew Dunbar
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed25 November 2009(same day as company formation)
RoleIT Consultant
Country of ResidenceScotland
Correspondence Address12 Carden Place
Aberdeen
AB10 1UR
Scotland
Secretary NameJamieson's Book-Keeping & Accountancy Ltd (Corporation)
StatusClosed
Appointed25 November 2009(same day as company formation)
Correspondence Address39 Dee Street
Aberdeen
AB11 6DY
Scotland

Contact

Websiteec-pc.co.uk
Telephone0800 6124805
Telephone regionFreephone

Location

Registered Address12 Carden Place
Aberdeen
AB10 1UR
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Michael Andrew Dunbar
100.00%
Ordinary

Financials

Year2014
Net Worth£113,310
Cash£121,183
Current Liabilities£18,086

Accounts

Latest Accounts30 November 2014 (9 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

24 May 2017Final Gazette dissolved following liquidation (1 page)
24 May 2017Final Gazette dissolved following liquidation (1 page)
24 February 2017Return of final meeting of voluntary winding up (3 pages)
24 February 2017Return of final meeting of voluntary winding up (3 pages)
1 February 2016Registered office address changed from 39 Dee Street Aberdeen AB11 6DY to 12 Carden Place Aberdeen AB10 1UR on 1 February 2016 (2 pages)
1 February 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-22
(1 page)
1 February 2016Registered office address changed from 39 Dee Street Aberdeen AB11 6DY to 12 Carden Place Aberdeen AB10 1UR on 1 February 2016 (2 pages)
1 February 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-22
  • LRESSP ‐ Special resolution to wind up on 2016-01-22
(1 page)
18 January 2016Current accounting period extended from 30 November 2015 to 31 January 2016 (1 page)
18 January 2016Current accounting period extended from 30 November 2015 to 31 January 2016 (1 page)
27 November 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
(3 pages)
27 November 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
(3 pages)
3 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
3 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
3 December 2014Registered office address changed from C/O Jamieson's Book-Keeping & Accountancy Ltd 39 Dee Street Aberdeen AB11 6DY to 39 Dee Street Aberdeen AB11 6DY on 3 December 2014 (1 page)
3 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
(3 pages)
3 December 2014Registered office address changed from C/O Jamieson's Book-Keeping & Accountancy Ltd 39 Dee Street Aberdeen AB11 6DY to 39 Dee Street Aberdeen AB11 6DY on 3 December 2014 (1 page)
3 December 2014Registered office address changed from C/O Jamieson's Book-Keeping & Accountancy Ltd 39 Dee Street Aberdeen AB11 6DY to 39 Dee Street Aberdeen AB11 6DY on 3 December 2014 (1 page)
3 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
(3 pages)
12 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
12 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
26 November 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1
(3 pages)
26 November 2013Director's details changed for Mr Michael Andrew Dunbar on 1 November 2013 (2 pages)
26 November 2013Secretary's details changed for Jamieson's Book-Keeping & Accountancy Ltd on 1 November 2013 (2 pages)
26 November 2013Director's details changed for Mr Michael Andrew Dunbar on 1 November 2013 (2 pages)
26 November 2013Secretary's details changed for Jamieson's Book-Keeping & Accountancy Ltd on 1 November 2013 (2 pages)
26 November 2013Registered office address changed from 39 Dee Street Aberdeen AB11 6DY Scotland on 26 November 2013 (1 page)
26 November 2013Director's details changed for Mr Michael Andrew Dunbar on 1 November 2013 (2 pages)
26 November 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1
(3 pages)
26 November 2013Secretary's details changed for Jamieson's Book-Keeping & Accountancy Ltd on 1 November 2013 (2 pages)
26 November 2013Registered office address changed from 39 Dee Street Aberdeen AB11 6DY Scotland on 26 November 2013 (1 page)
19 August 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
19 August 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
28 November 2012Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
28 November 2012Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
10 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
10 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
2 December 2011Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
2 December 2011Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
15 July 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
15 July 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
1 December 2010Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
1 December 2010Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
25 November 2009Incorporation (23 pages)
25 November 2009Incorporation (23 pages)