| Company Name | T.S. Scotland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC447265 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2013(11 years ago) |
| Dissolution Date | 22 May 2018 (5 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Robert John McDonald |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2013(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 10 Cedar Avenue, Stoneywood Bucksburn Aberdeen AB21 9AF Scotland |
| Secretary Name | Mr Robert John McDonald |
|---|---|
| Status | Closed |
| Appointed | 10 April 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Cedar Avenue, Stoneywood Bucksburn Aberdeen AB21 9AF Scotland |
| Director Name | Mrs Lynsey McDonald |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Kepplestone Gardens Aberdeen AB15 4DH Scotland |
Location
| Registered Address | 10 Cedar Avenue, Stoneywood Bucksburn Aberdeen AB21 9AF Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Dyce/Bucksburn/Danestone |
Shareholders
| 500 at £1 | Lynsey McDonald 50.00% Ordinary |
|---|---|
| 500 at £1 | Robert John McDonald 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 22 May 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2017 | Termination of appointment of Lynsey Mcdonald as a director on 16 June 2017 (1 page) |
| 19 June 2017 | Termination of appointment of Lynsey Mcdonald as a director on 16 June 2017 (1 page) |
| 24 April 2017 | Confirmation statement made on 10 April 2017 with updates (6 pages) |
| 24 April 2017 | Confirmation statement made on 10 April 2017 with updates (6 pages) |
| 9 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 9 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 9 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 31 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 8 May 2015 | Director's details changed for Mr Robert John Mcdonald on 1 September 2014 (2 pages) |
| 8 May 2015 | Registered 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 2015 | Director's details changed for Mr Robert John Mcdonald on 1 September 2014 (2 pages) |
| 8 May 2015 | Director's details changed for Mr Robert John Mcdonald on 1 September 2014 (2 pages) |
| 8 May 2015 | Secretary's details changed for Mr Robert John Mcdonald on 1 September 2014 (1 page) |
| 8 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Registered 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 2015 | Secretary's details changed for Mr Robert John Mcdonald on 1 September 2014 (1 page) |
| 8 May 2015 | Registered 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 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Secretary's details changed for Mr Robert John Mcdonald on 1 September 2014 (1 page) |
| 16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 29 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 20 May 2013 | Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 20 May 2013 | Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 10 April 2013 | Incorporation (23 pages) |
| 10 April 2013 | Incorporation (23 pages) |