Company NameTKC No. 1 Limited
Company StatusDissolved
Company NumberSC539145
CategoryPrivate Limited Company
Incorporation Date29 June 2016(7 years, 9 months ago)
Dissolution Date2 November 2021 (2 years, 4 months ago)

Directors

Director NameMr John David Mair
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed15 January 2018(1 year, 6 months after company formation)
Appointment Duration3 years, 9 months (closed 02 November 2021)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address10 Marine Gardens
Glasgow
G51 1HH
Scotland
Director NameMr Alan Love
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2016(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressDundas Business Centre 38-40
New City Road
Glasgow
G4 9JT
Scotland
Director NameJohn McMenemy
Date of BirthNovember 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2017(1 year, 4 months after company formation)
Appointment Duration1 week, 3 days (resigned 17 November 2017)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address6 The Wynd
Glasgow
G67 2SU
Scotland
Director NameMr Alan Love
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2017(1 year, 4 months after company formation)
Appointment Duration1 month, 4 weeks (resigned 15 January 2018)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressDundas Business Centre 38-40 New City Road
Glasgow
G4 9JT
Scotland

Location

Registered AddressDundas Business Centre 38-40
New City Road
Glasgow
G4 9JT
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

9 July 2019Compulsory strike-off action has been suspended (1 page)
28 May 2019First Gazette notice for compulsory strike-off (1 page)
26 January 2018Termination of appointment of Alan Love as a director on 15 January 2018 (2 pages)
26 January 2018Appointment of Mr John David Mair as a director on 15 January 2018 (3 pages)
30 November 2017Appointment of Mr Alan Love as a director on 17 November 2017 (3 pages)
30 November 2017Appointment of Mr Alan Love as a director on 17 November 2017 (3 pages)
28 November 2017Termination of appointment of John Mcmenemy as a director on 17 November 2017 (2 pages)
28 November 2017Compulsory strike-off action has been discontinued (1 page)
28 November 2017Compulsory strike-off action has been discontinued (1 page)
28 November 2017Termination of appointment of John Mcmenemy as a director on 17 November 2017 (2 pages)
15 November 2017Termination of appointment of Alan Love as a director on 7 November 2017 (2 pages)
15 November 2017Termination of appointment of Alan Love as a director on 7 November 2017 (2 pages)
14 November 2017Appointment of John Mcmenemy as a director on 7 November 2017 (3 pages)
14 November 2017Appointment of John Mcmenemy as a director on 7 November 2017 (3 pages)
26 September 2017First Gazette notice for compulsory strike-off (1 page)
26 September 2017First Gazette notice for compulsory strike-off (1 page)
29 June 2016Incorporation
Statement of capital on 2016-06-29
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
29 June 2016Incorporation
Statement of capital on 2016-06-29
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)