| Company Name | TSS Topco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC583216 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2017(6 years, 4 months ago) |
| Dissolution Date | 10 September 2020 (3 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Derek Payne |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 302 St. Vincent Street Glasgow G2 5RZ Scotland |
| Director Name | Mrs Karen Payne |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 302 St. Vincent Street Glasgow G2 5RZ Scotland |
| Director Name | Mr Gary James Thomson Potts |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 302 St. Vincent Street Glasgow G2 5RZ Scotland |
| Director Name | Mrs Laura Potts |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 302 St. Vincent Street Glasgow G2 5RZ Scotland |
Location
| Registered Address | C/O Johnston Carmichael 227 West George Street Glasgow G2 2ND Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Charges
| 8 February 2018 | Delivered on: 13 February 2018 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: N/A. Outstanding |
|---|
Filing History
| 10 September 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 June 2020 | Final account prior to dissolution in MVL (final account attached) (10 pages) |
| 12 February 2019 | Registered office address changed from 302 st. Vincent Street Glasgow G2 5RZ United Kingdom to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 12 February 2019 (2 pages) |
| 12 February 2019 | Resolutions
|
| 11 December 2018 | Confirmation statement made on 5 December 2018 with updates (4 pages) |
| 9 November 2018 | Satisfaction of charge SC5832160001 in full (1 page) |
| 13 February 2018 | Registration of charge SC5832160001, created on 8 February 2018 (9 pages) |
| 12 February 2018 | Resolutions
|
| 12 February 2018 | Statement of capital following an allotment of shares on 8 February 2018
|
| 6 December 2017 | Incorporation Statement of capital on 2017-12-06
|
| 6 December 2017 | Incorporation Statement of capital on 2017-12-06
|