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T & C ASSETS LIMITED

Company number SC280898

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2022 SOAS(A) Voluntary strike-off action has been suspended
25 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2022 DS01 Application to strike the company off the register
16 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with updates
18 Jan 2022 MR04 Satisfaction of charge 2 in full
06 Jan 2022 SH19 Statement of capital on 6 January 2022
  • GBP 1
06 Jan 2022 SH20 Statement by Directors
06 Jan 2022 CAP-SS Solvency Statement dated 31/12/21
06 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account and cancellation of share capital redemption account 31/12/2021
  • RES06 ‐ Resolution of reduction in issued share capital
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
13 Aug 2021 TM01 Termination of appointment of Christopher Derek Barber as a director on 13 August 2021
13 Aug 2021 AP01 Appointment of Mrs Claire Elizabeth Maith as a director on 13 August 2021
12 May 2021 CH01 Director's details changed for Sir Peter Vardy on 12 May 2021
07 Apr 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
06 Jan 2021 AP01 Appointment of Mr Christopher Derek Barber as a director on 1 December 2020
06 Jan 2021 TM01 Termination of appointment of Colin Wilson Mclellan as a director on 16 December 2020
05 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
06 May 2020 AD01 Registered office address changed from The Wright Business Centre 1 Lonmay Road Glasgow G33 4EL to Pioneer House Renshaw Place Holytown Motherwell ML1 4UF on 6 May 2020
14 Apr 2020 AP01 Appointment of Mr Colin Wilson Mclellan as a director on 1 April 2020
12 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
26 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
15 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
14 Feb 2019 TM02 Termination of appointment of Martin Paul Reay as a secretary on 8 February 2019
14 Feb 2019 TM01 Termination of appointment of Martin Paul Reay as a director on 8 February 2019