| Company Name | Tb Glasgow Limited |
|---|---|
| Director | Alan Davidson |
| Company Status | Liquidation |
| Company Number | SC411199 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2011(12 years, 5 months ago) |
| Previous Name | Teckiebeard Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Alan Davidson |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2016(4 years, 6 months after company formation) |
| Appointment Duration | 7 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Suite 1/1 34 St Enoch Square Glasgow G1 4DF Scotland |
| Director Name | Ms Elizabeth Marie Tierney |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 1/1 34 St Enoch Square Glasgow Lanarkshire G1 4DF Scotland |
Contact
| Website | www.teckiebeard.co.uk |
|---|
Location
| Registered Address | The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | West End |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£139 |
| Cash | £1,167 |
| Current Liabilities | £1,306 |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2018 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Returns
| Latest Return | 7 November 2017 (6 years, 5 months ago) |
|---|---|
| Next Return Due | 21 November 2018 (overdue) |
Filing History
| 1 May 2019 | Registered office address changed from Suite 1/1 34 st Enoch Square Glasgow Lanarkshire G1 4DF to The Vision Building 20 Greenmarket Dundee DD1 4QB on 1 May 2019 (2 pages) |
|---|---|
| 16 April 2019 | Notice of winding up order (1 page) |
| 16 April 2019 | Court order notice of winding up (1 page) |
| 26 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2018 | Resolutions
|
| 7 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 7 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 7 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 8 September 2016 | Appointment of Mr Alan Davidson as a director on 27 May 2016 (2 pages) |
| 8 September 2016 | Appointment of Mr Alan Davidson as a director on 27 May 2016 (2 pages) |
| 6 September 2016 | Termination of appointment of Elizabeth Marie Tierney as a director on 27 May 2016 (1 page) |
| 6 September 2016 | Termination of appointment of Elizabeth Marie Tierney as a director on 27 May 2016 (1 page) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 4 January 2016 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 14 January 2015 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 20 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 21 August 2013 | Registered office address changed from 21 Forbes Place Paisley PA1 1UT Scotland on 21 August 2013 (1 page) |
| 21 August 2013 | Director's details changed for Ms Elizabeth Marie Tierney on 21 August 2013 (2 pages) |
| 21 August 2013 | Registered office address changed from 21 Forbes Place Paisley PA1 1UT Scotland on 21 August 2013 (1 page) |
| 21 August 2013 | Director's details changed for Ms Elizabeth Marie Tierney on 21 August 2013 (2 pages) |
| 14 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 14 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 2 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 30 March 2013 | Annual return made up to 14 November 2012 with a full list of shareholders (3 pages) |
| 30 March 2013 | Annual return made up to 14 November 2012 with a full list of shareholders (3 pages) |
| 15 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2011 | Incorporation (20 pages) |
| 14 November 2011 | Incorporation (20 pages) |