| Company Name | TKC Alba Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | SO301242 |
| Category | Limited Liability Partnership |
| Incorporation Date | 13 March 2007(17 years, 1 month ago) |
| Dissolution Date | 1 December 2015 (8 years, 4 months ago) |
Directors
| LLP Designated Member Name | Kenneth Robert Beuley |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Status | Closed |
| Appointed | 13 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Hope Street Edinburgh Midlothian EH2 4DB Scotland |
| LLP Designated Member Name | Elizabeth Jagielshi |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Status | Closed |
| Appointed | 13 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Hope Street Edinburgh Midlothian EH2 4DB Scotland |
| LLP Designated Member Name | Graeme McGregor Keith |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Status | Closed |
| Appointed | 13 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Hope Street Edinburgh Midlothian EH2 4DB Scotland |
| LLP Designated Member Name | Graeme McGregor Jnr. Keith |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Status | Closed |
| Appointed | 13 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Hope Street Edinburgh Midlothian EH2 4DB Scotland |
| LLP Member Name | William Baker |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Status | Closed |
| Appointed | 13 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Hope Street Edinburgh Midlothian EH2 4DB Scotland |
| LLP Designated Member Name | Brendan Jennings Pierce |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Status | Closed |
| Appointed | 01 May 2009(2 years, 1 month after company formation) |
| Appointment Duration | 6 years, 7 months (closed 01 December 2015) |
| Role | Company Director |
| Correspondence Address | 12 Hope Street Edinburgh Midlothian EH2 4DB Scotland |
Location
| Registered Address | 12 Hope Street Edinburgh Midlothian EH2 4DB Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,719,307 |
| Cash | £227,732 |
| Current Liabilities | £1,463,540 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 1 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2015 | Application to strike the limited liability partnership off the register (3 pages) |
| 9 July 2015 | Application to strike the limited liability partnership off the register (3 pages) |
| 31 March 2015 | Annual return made up to 13 March 2015 (5 pages) |
| 31 March 2015 | Annual return made up to 13 March 2015 (5 pages) |
| 10 July 2014 | Satisfaction of charge SO3012420006 in full (4 pages) |
| 10 July 2014 | Satisfaction of charge SO3012420006 in full (4 pages) |
| 25 March 2014 | Annual return made up to 13 March 2014 (5 pages) |
| 25 March 2014 | Annual return made up to 13 March 2014 (5 pages) |
| 17 December 2013 | Accounts for a small company made up to 31 March 2013 (5 pages) |
| 17 December 2013 | Accounts for a small company made up to 31 March 2013 (5 pages) |
| 9 September 2013 | Registration of charge 3012420007 (28 pages) |
| 9 September 2013 | Registration of charge 3012420007 (28 pages) |
| 2 September 2013 | Registration of charge 3012420004 (32 pages) |
| 2 September 2013 | Registration of charge 3012420005 (27 pages) |
| 2 September 2013 | Registration of charge 3012420006 (28 pages) |
| 2 September 2013 | Registration of charge 3012420004 (32 pages) |
| 2 September 2013 | Registration of charge 3012420005 (27 pages) |
| 2 September 2013 | Registration of charge 3012420006 (28 pages) |
| 29 August 2013 | Satisfaction of charge 3 in full (4 pages) |
| 29 August 2013 | Satisfaction of charge 1 in full (4 pages) |
| 29 August 2013 | Satisfaction of charge 3 in full (4 pages) |
| 29 August 2013 | Satisfaction of charge 1 in full (4 pages) |
| 29 August 2013 | Satisfaction of charge 2 in full (4 pages) |
| 29 August 2013 | Satisfaction of charge 2 in full (4 pages) |
| 19 March 2013 | Annual return made up to 13 March 2013 (5 pages) |
| 19 March 2013 | Annual return made up to 13 March 2013 (5 pages) |
| 24 December 2012 | Accounts for a small company made up to 31 March 2012 (5 pages) |
| 24 December 2012 | Accounts for a small company made up to 31 March 2012 (5 pages) |
| 20 March 2012 | Annual return made up to 13 March 2012 (5 pages) |
| 20 March 2012 | Annual return made up to 13 March 2012 (5 pages) |
| 23 September 2011 | Accounts for a small company made up to 31 March 2011 (5 pages) |
| 23 September 2011 | Accounts for a small company made up to 31 March 2011 (5 pages) |
| 7 April 2011 | Annual return made up to 13 March 2011 (5 pages) |
| 7 April 2011 | Annual return made up to 13 March 2011 (5 pages) |
| 31 March 2011 | Member's details changed for Kenneth Robert Beuley on 12 February 2011 (3 pages) |
| 31 March 2011 | Member's details changed for William Baker on 12 March 2011 (3 pages) |
| 31 March 2011 | Member's details changed for Graeme Mcgregor Jnr. Keith on 12 March 2011 (3 pages) |
| 31 March 2011 | Member's details changed for Brendan Jennings Pierce on 12 March 2011 (3 pages) |
| 31 March 2011 | Member's details changed for Elizabeth Jagielshi on 12 March 2011 (3 pages) |
| 31 March 2011 | Member's details changed for Graeme Mcgregor Jnr. Keith on 12 March 2011 (3 pages) |
| 31 March 2011 | Member's details changed for Brendan Jennings Pierce on 12 March 2011 (3 pages) |
| 31 March 2011 | Member's details changed for Elizabeth Jagielshi on 12 March 2011 (3 pages) |
| 31 March 2011 | Member's details changed for Graeme Mcgregor Keith on 12 March 2011 (3 pages) |
| 31 March 2011 | Member's details changed for Graeme Mcgregor Keith on 12 March 2011 (3 pages) |
| 31 March 2011 | Member's details changed for William Baker on 12 March 2011 (3 pages) |
| 31 March 2011 | Member's details changed for Kenneth Robert Beuley on 12 February 2011 (3 pages) |
| 9 November 2010 | Accounts for a small company made up to 31 March 2010 (5 pages) |
| 9 November 2010 | Accounts for a small company made up to 31 March 2010 (5 pages) |
| 16 April 2010 | Annual return made up to 13 March 2010 (12 pages) |
| 16 April 2010 | Annual return made up to 13 March 2010 (12 pages) |
| 18 November 2009 | Accounts for a small company made up to 31 March 2009 (5 pages) |
| 18 November 2009 | Accounts for a small company made up to 31 March 2009 (5 pages) |
| 11 September 2009 | Particulars of a mortgage or charge / charge no: 3 (4 pages) |
| 11 September 2009 | Particulars of a mortgage or charge / charge no: 3 (4 pages) |
| 6 August 2009 | LLP member appointed brendan jennings pierce (1 page) |
| 6 August 2009 | LLP member appointed brendan jennings pierce (1 page) |
| 16 April 2009 | Annual return made up to 13/03/09 (4 pages) |
| 16 April 2009 | Annual return made up to 13/03/09 (4 pages) |
| 22 January 2009 | Accounts for a small company made up to 31 March 2008 (5 pages) |
| 22 January 2009 | Accounts for a small company made up to 31 March 2008 (5 pages) |
| 26 September 2008 | Annual return made up to 13/03/08 (4 pages) |
| 26 September 2008 | Annual return made up to 13/03/08 (4 pages) |
| 14 November 2007 | Partic of mort/charge * (3 pages) |
| 14 November 2007 | Partic of mort/charge * (4 pages) |
| 14 November 2007 | Partic of mort/charge * (3 pages) |
| 14 November 2007 | Partic of mort/charge * (4 pages) |
| 10 May 2007 | New member appointed (1 page) |
| 10 May 2007 | New member appointed (1 page) |
| 10 May 2007 | New member appointed (1 page) |
| 10 May 2007 | New member appointed (1 page) |
| 13 March 2007 | Incorporation (4 pages) |
| 13 March 2007 | Incorporation (4 pages) |