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TB TCS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tb Tcs Ltd.. The company was founded 18 years ago and was given the registration number SC298207. The firm's registered office is in . You can find them at 2 Melville Street, Falkirk, , . This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:TB TCS LTD.
Company Number:SC298207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2006
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:2 Melville Street, Falkirk, FK1 1HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Baramolach, Barbour Road, Kilcreggan, Helensburgh, Scotland, G84 0LB

Secretary06 March 2006Active
2 Melville Street, Falkirk, FK1 1HZ

Director06 March 2006Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary06 March 2006Active
35 Doune Gardens, Gourock, PA19 1EA

Director01 December 2007Active
35 Doune Gardens, Gourock, PA19 1EA

Director01 December 2007Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director06 March 2006Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director06 March 2006Active

People with Significant Control

Mr Thomas Hanson Breckenridge
Notified on:01 July 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:Scotland
Address:Flat4/2 3, Templeton Court, Glasgow, Scotland, G40 1EF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Accounts

Accounts with accounts type total exemption full.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-01-12Officers

Change person secretary company with change date.

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2023-01-12Officers

Change person director company with change date.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2021-11-16Accounts

Accounts with accounts type total exemption full.

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2021-10-29Confirmation statement

Confirmation statement with updates.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-11-13Accounts

Accounts with accounts type total exemption full.

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2020-06-25Officers

Termination director company with name termination date.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type total exemption full.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-11-12Accounts

Accounts with accounts type total exemption full.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type total exemption full.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-11-02Accounts

Accounts with accounts type total exemption small.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-11-20Accounts

Accounts with accounts type total exemption small.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2014-10-29Accounts

Accounts with accounts type total exemption small.

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2014-05-12Annual return

Annual return company with made up date full list shareholders.

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