Company NameTKC Projects Limited
Company StatusDissolved
Company NumberSC383629
CategoryPrivate Limited Company
Incorporation Date13 August 2010(13 years, 7 months ago)
Dissolution Date6 May 2023 (10 months, 4 weeks ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameChristian Edwards
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed13 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBarrel Cottage Liberty Hall
Haddington
East Lothian
EH41 4HF
Scotland
Director NameMr Stephen George Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2010(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland

Location

Registered Address7-11 Melville Street
Edinburgh
EH3 7PE
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 50 other UK companies use this postal address

Shareholders

2 at £1Christian Edwards
100.00%
Ordinary

Financials

Year2014
Net Worth£32,312
Cash£42,524
Current Liabilities£20,508

Accounts

Latest Accounts31 December 2020 (3 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

6 May 2023Final Gazette dissolved following liquidation (1 page)
6 February 2023Final account prior to dissolution in MVL (final account attached) (13 pages)
10 February 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-02
(1 page)
18 January 2021Total exemption full accounts made up to 31 December 2020 (10 pages)
15 January 2021Previous accounting period extended from 31 August 2020 to 31 December 2020 (1 page)
21 August 2020Confirmation statement made on 13 August 2020 with updates (4 pages)
6 April 2020Total exemption full accounts made up to 31 August 2019 (9 pages)
9 December 2019Change of details for Christian Edwards as a person with significant control on 9 December 2019 (2 pages)
15 August 2019Director's details changed for Christian Edwards on 2 August 2019 (2 pages)
15 August 2019Confirmation statement made on 13 August 2019 with no updates (3 pages)
12 April 2019Total exemption full accounts made up to 31 August 2018 (9 pages)
15 August 2018Confirmation statement made on 13 August 2018 with no updates (3 pages)
29 May 2018Total exemption full accounts made up to 31 August 2017 (10 pages)
14 August 2017Confirmation statement made on 13 August 2017 with updates (4 pages)
14 August 2017Confirmation statement made on 13 August 2017 with updates (4 pages)
21 December 2016Total exemption small company accounts made up to 31 August 2016 (5 pages)
21 December 2016Total exemption small company accounts made up to 31 August 2016 (5 pages)
15 August 2016Confirmation statement made on 13 August 2016 with updates (6 pages)
15 August 2016Confirmation statement made on 13 August 2016 with updates (6 pages)
14 December 2015Total exemption small company accounts made up to 31 August 2015 (5 pages)
14 December 2015Total exemption small company accounts made up to 31 August 2015 (5 pages)
13 August 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2
(4 pages)
13 August 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2
(4 pages)
24 November 2014Total exemption small company accounts made up to 31 August 2014 (4 pages)
24 November 2014Total exemption small company accounts made up to 31 August 2014 (4 pages)
13 August 2014Annual return made up to 13 August 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 2
(4 pages)
13 August 2014Annual return made up to 13 August 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 2
(4 pages)
3 December 2013Total exemption small company accounts made up to 31 August 2013 (5 pages)
3 December 2013Total exemption small company accounts made up to 31 August 2013 (5 pages)
13 August 2013Annual return made up to 13 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 2
(4 pages)
13 August 2013Annual return made up to 13 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 2
(4 pages)
28 November 2012Total exemption small company accounts made up to 31 August 2012 (5 pages)
28 November 2012Total exemption small company accounts made up to 31 August 2012 (5 pages)
13 August 2012Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
13 August 2012Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
1 December 2011Total exemption small company accounts made up to 31 August 2011 (5 pages)
1 December 2011Total exemption small company accounts made up to 31 August 2011 (5 pages)
15 August 2011Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
15 August 2011Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
31 August 2010Register inspection address has been changed (2 pages)
31 August 2010Appointment of Christian Edwards as a director (3 pages)
31 August 2010Appointment of Christian Edwards as a director (3 pages)
31 August 2010Register inspection address has been changed (2 pages)
16 August 2010Statement of capital following an allotment of shares on 13 August 2010
  • GBP 2
(4 pages)
16 August 2010Statement of capital following an allotment of shares on 13 August 2010
  • GBP 2
(4 pages)
16 August 2010Termination of appointment of Stephen George Mabbott as a director (2 pages)
16 August 2010Termination of appointment of Stephen George Mabbott as a director (2 pages)
13 August 2010Incorporation (22 pages)
13 August 2010Incorporation (22 pages)