| Company Name | TCIB Residential Llp |
|---|---|
| Company Status | Active |
| Company Number | SO303195 |
| Category | Limited Liability Partnership |
| Incorporation Date | 2 February 2011(13 years, 2 months ago) |
Directors
| LLP Designated Member Name | Mr John McAleenan |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Arthurlie Avenue Glasgow G78 2BT Scotland |
| LLP Designated Member Name | Mr Andrew Smith |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 119 Main Street Wishaw ML2 7AU Scotland |
| LLP Designated Member Name | Patrick Docherty |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 23 Royal Drive Hamilton Lanarkshire ML3 7DJ Scotland |
Contact
| Website | www.tcib.co.uk |
|---|---|
| Telephone | 01698 352222 |
| Telephone region | Motherwell |
Location
| Registered Address | 119 Main Street Wishaw ML2 7AU Scotland |
|---|---|
| Constituency | Motherwell and Wishaw |
| Ward | Wishaw |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £121,657 |
| Gross Profit | £121,657 |
| Net Worth | £86,549 |
| Cash | £165 |
| Current Liabilities | £76,990 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 February 2025 (9 months, 3 weeks from now) |
Charges
| 28 June 2011 | Delivered on: 2 July 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 252 dalriada crescent motherwell LAN100865. Outstanding |
|---|---|
| 24 June 2011 | Delivered on: 2 July 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 8 bruce street bellshill LAN153140. Outstanding |
| 24 June 2011 | Delivered on: 2 July 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 30 bowhousebog road shotts LAND72250. Outstanding |
| 29 June 2011 | Delivered on: 2 July 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 2/2 35 morar drive paisley REN124244. Outstanding |
| 28 June 2011 | Delivered on: 2 July 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 1/2 35 morar drive paisley ren 124253. Outstanding |
| 28 October 2011 | Delivered on: 8 November 2011 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
| 24 June 2011 | Delivered on: 2 July 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 35 winning quadrant wishaw LAN13250. Outstanding |
| 24 June 2011 | Delivered on: 2 July 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 59 winning quadrant wishaw LAN193558. Outstanding |
| 28 June 2011 | Delivered on: 2 July 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 1/1 35 morar drive paisley REN124252. Outstanding |
| 24 June 2011 | Delivered on: 2 July 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 141 winning quadrant wishaw LAN5177. Outstanding |
| 24 June 2011 | Delivered on: 2 July 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 192 townhill road hamilton LAN61467. Outstanding |
| 24 June 2011 | Delivered on: 2 July 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 200 townhill road hamilton lan 54731. Outstanding |
| 24 June 2011 | Delivered on: 2 July 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 14 spey walk motherwell LAN103600. Outstanding |
| 28 June 2011 | Delivered on: 2 July 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 14 rosevale crescent bellshill lan 35282. Outstanding |
| 28 June 2011 | Delivered on: 2 July 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 oakbank avenue wishaw LAN70666. Outstanding |
| 28 June 2011 | Delivered on: 2 July 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 63 montalto avenue motherwell LAN104802. Outstanding |
| 24 June 2011 | Delivered on: 2 July 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 18 main street wishaw lan 30809. Outstanding |
| 28 June 2011 | Delivered on: 2 July 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 193 main street wishaw LAN125223. Outstanding |
| 24 June 2011 | Delivered on: 2 July 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 15 mackenzie terrace bellshill LAN170564. Outstanding |
| 28 June 2011 | Delivered on: 2 July 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat g/2 35 morar drive paisley ren 124250. Outstanding |
| 24 June 2011 | Delivered on: 2 July 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 48 gorsehall street cleland motherwell LAN120017. Outstanding |
| 24 June 2011 | Delivered on: 2 July 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 116 dalriada crescent motherwell LAN65F495. Outstanding |
| 24 June 2011 | Delivered on: 2 July 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 104 dalriada crescent motherwell LAN62683. Outstanding |
| 24 June 2011 | Delivered on: 2 July 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 43 dalriada crescent motherwell LAN58096. Outstanding |
| 24 June 2011 | Delivered on: 2 July 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 41 dalriada crescent motherwell LAN57235. Outstanding |
| 24 June 2011 | Delivered on: 2 July 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 45 dalriada crescent motherwell LAN59866. Outstanding |
| 24 June 2011 | Delivered on: 2 July 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 51 dalriada crescent motherwell LAN59914. Outstanding |
| 24 June 2011 | Delivered on: 2 July 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 106 dalriada crescent motherwell lan 58849. Outstanding |
| 24 June 2011 | Delivered on: 2 July 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 118 dalriada crescent motherwell LAN63102. Outstanding |
| 28 June 2011 | Delivered on: 2 July 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Foring flat g/1 35 morar drive paisley REN124248. Outstanding |
| 24 June 2011 | Delivered on: 2 July 2011 Satisfied on: 9 February 2021 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 2/1 35 morar drive paisley REN124239. Fully Satisfied |
| 24 June 2011 | Delivered on: 2 July 2011 Satisfied on: 9 February 2021 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 49 dalriada crescent motherwell LAN62923. Fully Satisfied |
Filing History
| 9 February 2021 | Satisfaction of charge 3 in full (1 page) |
|---|---|
| 9 February 2021 | Satisfaction of charge 4 in full (1 page) |
| 9 February 2021 | Satisfaction of charge 1 in full (1 page) |
| 9 February 2021 | Satisfaction of charge 27 in full (1 page) |
| 9 February 2021 | Satisfaction of charge 16 in full (1 page) |
| 9 February 2021 | Satisfaction of charge 28 in full (1 page) |
| 9 February 2021 | Satisfaction of charge 13 in full (1 page) |
| 9 February 2021 | Satisfaction of charge 6 in full (1 page) |
| 9 February 2021 | Satisfaction of charge 5 in full (1 page) |
| 9 February 2021 | Satisfaction of charge 2 in full (1 page) |
| 26 October 2020 | Member's details changed for Mr Andrew Smith on 12 October 2020 (2 pages) |
| 26 October 2020 | Change of details for Mr Andy Smith as a person with significant control on 12 October 2020 (2 pages) |
| 1 April 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
| 9 January 2020 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 21 March 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
| 9 January 2019 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 3 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
| 3 February 2018 | Termination of appointment of Patrick Docherty as a member on 7 July 2017 (1 page) |
| 8 January 2018 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 8 January 2018 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 15 November 2017 | Registered office address changed from 46 Belhaven Road Wishaw Lanarkshire ML2 7NX to 119 Main Street Wishaw ML2 7AU on 15 November 2017 (1 page) |
| 15 November 2017 | Registered office address changed from 46 Belhaven Road Wishaw Lanarkshire ML2 7NX to 119 Main Street Wishaw ML2 7AU on 15 November 2017 (1 page) |
| 16 May 2017 | Total exemption full accounts made up to 31 March 2016 (12 pages) |
| 16 May 2017 | Total exemption full accounts made up to 31 March 2016 (12 pages) |
| 22 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 22 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2017 | Confirmation statement made on 2 February 2017 with updates (4 pages) |
| 19 April 2017 | Confirmation statement made on 2 February 2017 with updates (4 pages) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2016 | Annual return made up to 2 February 2016 (4 pages) |
| 7 March 2016 | Annual return made up to 2 February 2016 (4 pages) |
| 12 January 2016 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
| 12 January 2016 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
| 15 April 2015 | Annual return made up to 2 February 2015 (4 pages) |
| 15 April 2015 | Annual return made up to 2 February 2015 (4 pages) |
| 15 April 2015 | Annual return made up to 2 February 2015 (4 pages) |
| 6 January 2015 | Total exemption full accounts made up to 31 March 2014 (12 pages) |
| 6 January 2015 | Total exemption full accounts made up to 31 March 2014 (12 pages) |
| 16 May 2014 | Annual return made up to 2 February 2014 (4 pages) |
| 16 May 2014 | Annual return made up to 2 February 2014 (4 pages) |
| 16 May 2014 | Annual return made up to 2 February 2014 (4 pages) |
| 8 January 2014 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
| 8 January 2014 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
| 1 May 2013 | Annual return made up to 2 February 2013 (4 pages) |
| 1 May 2013 | Annual return made up to 2 February 2013 (4 pages) |
| 1 May 2013 | Annual return made up to 2 February 2013 (4 pages) |
| 15 November 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 15 November 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 13 March 2012 | Current accounting period extended from 29 February 2012 to 31 March 2012 (2 pages) |
| 13 March 2012 | Current accounting period extended from 29 February 2012 to 31 March 2012 (2 pages) |
| 5 March 2012 | Annual return made up to 2 February 2012 (4 pages) |
| 5 March 2012 | Annual return made up to 2 February 2012 (4 pages) |
| 5 March 2012 | Annual return made up to 2 February 2012 (4 pages) |
| 8 November 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 32 (7 pages) |
| 8 November 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 32 (7 pages) |
| 2 July 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 22 (6 pages) |
| 2 July 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 3 (6 pages) |
| 2 July 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 30 (6 pages) |
| 2 July 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 9 (6 pages) |
| 2 July 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 26 (6 pages) |
| 2 July 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 23 (6 pages) |
| 2 July 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 3 (6 pages) |
| 2 July 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 14 (6 pages) |
| 2 July 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 28 (6 pages) |
| 2 July 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 14 (6 pages) |
| 2 July 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 25 (6 pages) |
| 2 July 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 20 (6 pages) |
| 2 July 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 12 (7 pages) |
| 2 July 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 27 (6 pages) |
| 2 July 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 5 (6 pages) |
| 2 July 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 7 (6 pages) |
| 2 July 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 17 (6 pages) |
| 2 July 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 25 (6 pages) |
| 2 July 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 24 (6 pages) |
| 2 July 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 13 (6 pages) |
| 2 July 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 10 (6 pages) |
| 2 July 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 4 (6 pages) |
| 2 July 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 29 (6 pages) |
| 2 July 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 17 (6 pages) |
| 2 July 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 29 (6 pages) |
| 2 July 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 27 (6 pages) |
| 2 July 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 5 (6 pages) |
| 2 July 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 18 (6 pages) |
| 2 July 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 10 (6 pages) |
| 2 July 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 16 (6 pages) |
| 2 July 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 19 (6 pages) |
| 2 July 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 30 (6 pages) |
| 2 July 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 16 (6 pages) |
| 2 July 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 7 (6 pages) |
| 2 July 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 15 (6 pages) |
| 2 July 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 31 (6 pages) |
| 2 July 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 21 (6 pages) |
| 2 July 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 28 (6 pages) |
| 2 July 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 11 (6 pages) |
| 2 July 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 9 (6 pages) |
| 2 July 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 8 (6 pages) |
| 2 July 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 4 (6 pages) |
| 2 July 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 11 (6 pages) |
| 2 July 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 8 (6 pages) |
| 2 July 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 19 (6 pages) |
| 2 July 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 20 (6 pages) |
| 2 July 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 13 (6 pages) |
| 2 July 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 24 (6 pages) |
| 2 July 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 1 (6 pages) |
| 2 July 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 12 (7 pages) |
| 2 July 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 15 (6 pages) |
| 2 July 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 26 (6 pages) |
| 2 July 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 23 (6 pages) |
| 2 July 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 2 (6 pages) |
| 2 July 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 31 (6 pages) |
| 2 July 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 22 (6 pages) |
| 2 July 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 18 (6 pages) |
| 2 July 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 2 (6 pages) |
| 2 July 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 21 (6 pages) |
| 2 July 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 1 (6 pages) |
| 2 July 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 6 (6 pages) |
| 2 July 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 6 (6 pages) |
| 2 February 2011 | Incorporation of a limited liability partnership (10 pages) |
| 2 February 2011 | Incorporation of a limited liability partnership (10 pages) |