This company is commonly known as Tb Holdings Limited. The company was founded 18 years ago and was given the registration number SC291713. The firm's registered office is in PERTH. You can find them at The Coach House Tullybelton Estate, Bankfoot, Perth, . This company's SIC code is 74990 - Non-trading company.
Name | : | TB HOLDINGS LIMITED |
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Company Number | : | SC291713 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 October 2005 |
End of financial year | : | 31 July 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | The Coach House Tullybelton Estate, Bankfoot, Perth, Scotland, PH1 4DH |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Flat 2, 20 Donaldson Crescent, Edinburgh, United Kingdom, EH12 5FD | Director | 24 November 2005 | Active |
Flat 2, 20 Donaldson Crescent, Edinburgh, United Kingdom, EH12 5FD | Director | 24 November 2005 | Active |
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA | Corporate Nominee Secretary | 14 October 2005 | Active |
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ | Corporate Nominee Secretary | 01 April 2006 | Active |
1, Park Row, Leeds, United Kingdom, LS1 5AB | Corporate Secretary | 20 August 2012 | Active |
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA | Corporate Nominee Director | 14 October 2005 | Active |
Ian Massie | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1954 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Flat 2, 20 Donaldson Crescent, Edinburgh, United Kingdom, EH12 5FD |
Nature of control | : |
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Gladys Anne Massie | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1954 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Flat 2, 20 Donaldson Crescent, Edinburgh, United Kingdom, EH12 5FD |
Nature of control | : |
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Date | Category | Description | |
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2023-07-04 | Gazette | Gazette dissolved voluntary. | Download |
2023-04-18 | Gazette | Gazette notice voluntary. | Download |
2023-04-12 | Dissolution | Dissolution application strike off company. | Download |
2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-04 | Accounts | Change account reference date company previous extended. | Download |
2021-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-14 | Officers | Change person director company with change date. | Download |
2021-10-14 | Officers | Change person director company with change date. | Download |
2021-04-21 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-21 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-21 | Officers | Change person director company with change date. | Download |
2021-04-21 | Officers | Change person director company with change date. | Download |
2021-03-31 | Address | Change registered office address company with date old address new address. | Download |
2021-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-14 | Address | Change registered office address company with date old address new address. | Download |
2020-09-08 | Officers | Termination secretary company with name termination date. | Download |
2019-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
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