| Company Name | Tc Fragrances Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC457581 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2013(10 years, 8 months ago) |
| Dissolution Date | 23 April 2024 (3 days ago) |
| Previous Name | Timeless Candles Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Nico Carlo Simeone |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2021(7 years, 8 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 23 April 2024) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 227 West George Street Glasgow G2 2ND Scotland |
| Director Name | Mr Robert Michael Wirszycz |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2021(7 years, 8 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 23 April 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 227 West George Street Glasgow G2 2ND Scotland |
| Director Name | Miss Liana Mullen |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O D M McNaught & Co.Ltd 166 Buchanan Street Glasgow G1 2LW Scotland |
Contact
| Telephone | 0141 3323072 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | 227 West George Street Glasgow G2 2ND Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 2 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 30 June |
Charges
| 26 January 2022 | Delivered on: 31 January 2022 Persons entitled: Tc Security Trustee Limited as Security Trustee Classification: A registered charge Outstanding |
|---|---|
| 14 July 2021 | Delivered on: 20 July 2021 Persons entitled: Tc Loans Limited as the Security Trustee of the Secured Parties Classification: A registered charge Particulars: N/A. Outstanding |
Filing History
| 31 August 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
|---|---|
| 31 August 2020 | Confirmation statement made on 27 August 2020 with no updates (3 pages) |
| 4 September 2019 | Confirmation statement made on 27 August 2019 with no updates (3 pages) |
| 3 September 2019 | Change of details for Mrs Liana Mullen as a person with significant control on 2 September 2019 (2 pages) |
| 3 September 2019 | Director's details changed for Mrs Liana Mullen on 2 September 2019 (2 pages) |
| 30 August 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 28 August 2018 | Confirmation statement made on 27 August 2018 with no updates (3 pages) |
| 24 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 30 August 2017 | Confirmation statement made on 27 August 2017 with updates (4 pages) |
| 30 August 2017 | Confirmation statement made on 27 August 2017 with updates (4 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 7 September 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 7 September 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 28 August 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 10 June 2015 | Registered office address changed from C/O D.M. Mcnaught & Co. Ltd. 166 Buchanan Street Glasgow G1 2LS to C/O D M Mcnaught & Co.Ltd 166 Buchanan Street Glasgow G1 2LW on 10 June 2015 (1 page) |
| 10 June 2015 | Registered office address changed from C/O D.M. Mcnaught & Co. Ltd. 166 Buchanan Street Glasgow G1 2LS to C/O D M Mcnaught & Co.Ltd 166 Buchanan Street Glasgow G1 2LW on 10 June 2015 (1 page) |
| 31 March 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 4 March 2015 | Previous accounting period extended from 31 August 2014 to 30 November 2014 (1 page) |
| 4 March 2015 | Previous accounting period extended from 31 August 2014 to 30 November 2014 (1 page) |
| 29 August 2014 | Annual return made up to 27 August 2014 Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 27 August 2014 Statement of capital on 2014-08-29
|
| 27 August 2013 | Incorporation
|
| 27 August 2013 | Incorporation
|