| Company Name | Technical Current Services Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC372787 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2010(14 years, 2 months ago) |
| Dissolution Date | 12 December 2014 (9 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Anthony Gerard Higgins |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2010(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 16-18 Weir Street Falkirk FK1 1RA Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Director Name | Miss Gillian Christine Bennie Stewart |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2010(same day as company formation) |
| Role | Administration Supervisor |
| Country of Residence | Scotland |
| Correspondence Address | 16-18 Weir Street Falkirk Stirlingshire FK1 1RA Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | C/O Barrie Scott & Co 16-18 Weir Street Falkirk FK1 1RA Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Falkirk North |
Shareholders
| 1 at £1 | Anthony Gerard Higgins 50.00% Ordinary |
|---|---|
| 1 at £1 | Gillian Christine Bennie Stewart 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £75 |
| Cash | £2,636 |
| Current Liabilities | £2,561 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 12 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 2014 | Application to strike the company off the register (5 pages) |
| 11 August 2014 | Application to strike the company off the register (5 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 12 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 14 March 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (3 pages) |
| 14 March 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (3 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 21 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 28 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
| 12 January 2011 | Termination of appointment of Gillian Stewart as a director (2 pages) |
| 12 January 2011 | Termination of appointment of Gillian Stewart as a director (2 pages) |
| 22 June 2010 | Statement of capital following an allotment of shares on 16 June 2010
|
| 22 June 2010 | Statement of capital following an allotment of shares on 16 June 2010
|
| 20 April 2010 | Appointment of Anthony Gerard Higgins as a director (3 pages) |
| 20 April 2010 | Appointment of Anthony Gerard Higgins as a director (3 pages) |
| 20 April 2010 | Appointment of Gillian Christine Bennie Stewart as a director (3 pages) |
| 20 April 2010 | Appointment of Gillian Christine Bennie Stewart as a director (3 pages) |
| 9 April 2010 | Current accounting period shortened from 28 February 2011 to 31 October 2010 (3 pages) |
| 9 April 2010 | Current accounting period shortened from 28 February 2011 to 31 October 2010 (3 pages) |
| 17 February 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 17 February 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 17 February 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 17 February 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 11 February 2010 | Incorporation (22 pages) |
| 11 February 2010 | Incorporation (22 pages) |