| Company Name | TSB Process Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC481434 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2014(9 years, 9 months ago) |
| Dissolution Date | 9 November 2021 (2 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Thomas Sephton-Brown |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 20 South Loan Pittenweem Anstruther KY10 2QB Scotland |
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 |
Shareholders
| 1 at £1 | Mr Thomas Sephton-brown 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2019 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 8 April 2020 | Resolutions
|
|---|---|
| 8 April 2020 | Registered office address changed from 20 South Loan Pittenweem Anstruther KY10 2QB to The Vision Building 20 Greenmarket Dundee DD1 4QB on 8 April 2020 (2 pages) |
| 11 March 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 28 September 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 26 September 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 24 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
| 6 September 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 13 February 2018 | Withdrawal of a person with significant control statement on 13 February 2018 (2 pages) |
| 13 February 2018 | Notification of Thomas Sephton-Brown as a person with significant control on 13 February 2018 (2 pages) |
| 13 February 2018 | Notification of Thomas Sephton-Brown as a person with significant control on 13 February 2018 (2 pages) |
| 13 February 2018 | Withdrawal of a person with significant control statement on 13 February 2018 (2 pages) |
| 16 November 2017 | Administrative restoration application (3 pages) |
| 16 November 2017 | Confirmation statement made on 3 July 2017 with no updates (2 pages) |
| 16 November 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 16 November 2017 | Confirmation statement made on 3 July 2017 with no updates (2 pages) |
| 16 November 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 16 November 2017 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 16 November 2017 | Administrative restoration application (3 pages) |
| 16 November 2017 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 8 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 July 2017 | Compulsory strike-off action has been suspended (1 page) |
| 4 July 2017 | Compulsory strike-off action has been suspended (1 page) |
| 16 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 4 July 2016 | Confirmation statement made on 3 July 2016 with updates (6 pages) |
| 4 July 2016 | Confirmation statement made on 3 July 2016 with updates (6 pages) |
| 31 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2014 | Incorporation Statement of capital on 2014-07-03
|
| 3 July 2014 | Incorporation Statement of capital on 2014-07-03
|