Company NameT.S. Scotland Limited
Company StatusDissolved
Company NumberSC447265
CategoryPrivate Limited Company
Incorporation Date10 April 2013(9 years, 1 month ago)
Dissolution Date22 May 2018 (3 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Robert John McDonald
Date of BirthMay 1974 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed10 April 2013(same day as company formation)
RoleManager
Country of ResidenceScotland
Correspondence Address10 Cedar Avenue, Stoneywood
Bucksburn
Aberdeen
AB21 9AF
Scotland
Secretary NameMr Robert John McDonald
StatusClosed
Appointed10 April 2013(same day as company formation)
RoleCompany Director
Correspondence Address10 Cedar Avenue, Stoneywood
Bucksburn
Aberdeen
AB21 9AF
Scotland
Director NameMrs Lynsey McDonald
Date of BirthMarch 1978 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2013(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address19 Kepplestone Gardens
Aberdeen
AB15 4DH
Scotland

Location

Registered Address10 Cedar Avenue, Stoneywood
Bucksburn
Aberdeen
AB21 9AF
Scotland
ConstituencyGordon
WardDyce/Bucksburn/Danestone

Shareholders

500 at £1Lynsey McDonald
50.00%
Ordinary
500 at £1Robert John McDonald
50.00%
Ordinary

Accounts

Latest Accounts31 March 2016 (6 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

22 May 2018Final Gazette dissolved via compulsory strike-off (1 page)
6 March 2018First Gazette notice for compulsory strike-off (1 page)
19 June 2017Termination of appointment of Lynsey Mcdonald as a director on 16 June 2017 (1 page)
19 June 2017Termination of appointment of Lynsey Mcdonald as a director on 16 June 2017 (1 page)
24 April 2017Confirmation statement made on 10 April 2017 with updates (6 pages)
24 April 2017Confirmation statement made on 10 April 2017 with updates (6 pages)
9 January 2017Accounts for a dormant company made up to 31 March 2016 (2 pages)
9 January 2017Accounts for a dormant company made up to 31 March 2016 (2 pages)
9 May 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1,000
(5 pages)
9 May 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1,000
(5 pages)
31 December 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
31 December 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
8 May 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1,000
(5 pages)
8 May 2015Director's details changed for Mr Robert John Mcdonald on 1 September 2014 (2 pages)
8 May 2015Secretary's details changed for Mr Robert John Mcdonald on 1 September 2014 (1 page)
8 May 2015Registered office address changed from 19 Kepplestone Gardens Aberdeen AB15 4DH to 10 Cedar Avenue, Stoneywood Bucksburn Aberdeen AB21 9AF on 8 May 2015 (1 page)
8 May 2015Director's details changed for Mr Robert John Mcdonald on 1 September 2014 (2 pages)
8 May 2015Secretary's details changed for Mr Robert John Mcdonald on 1 September 2014 (1 page)
8 May 2015Registered office address changed from 19 Kepplestone Gardens Aberdeen AB15 4DH to 10 Cedar Avenue, Stoneywood Bucksburn Aberdeen AB21 9AF on 8 May 2015 (1 page)
8 May 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1,000
(5 pages)
8 May 2015Director's details changed for Mr Robert John Mcdonald on 1 September 2014 (2 pages)
8 May 2015Registered office address changed from 19 Kepplestone Gardens Aberdeen AB15 4DH to 10 Cedar Avenue, Stoneywood Bucksburn Aberdeen AB21 9AF on 8 May 2015 (1 page)
8 May 2015Secretary's details changed for Mr Robert John Mcdonald on 1 September 2014 (1 page)
16 December 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
16 December 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
29 April 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1,000
(5 pages)
29 April 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1,000
(5 pages)
20 May 2013Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
20 May 2013Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
10 April 2013Incorporation (23 pages)
10 April 2013Incorporation (23 pages)