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TBC EDINBURGH LTD

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

This company is commonly known as Tbc Edinburgh Ltd. The company was founded 15 years ago and was given the registration number SC355864. The firm's registered office is in EDINBURGH. You can find them at 83 Drum Brae South, , Edinburgh, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:TBC EDINBURGH LTD
Company Number:SC355864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2009
End of financial year:30 June 2021
Jurisdiction:Scotland
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:83 Drum Brae South, Edinburgh, EH12 8TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Dunnock Road, Dunfermline, Scotland, KY11 8QE

Director03 February 2023Active
83, Drum Brae South, Edinburgh, United Kingdom, EH12 8TD

Secretary03 March 2009Active
83 Drum Brae South, Edinburgh, EH12 8TD

Director03 March 2009Active

People with Significant Control

Mr Neville Taylor
Notified on:03 February 2023
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:Scotland
Address:63, Dunnock Road, Dunfermline, Scotland, KY11 8QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Armstrong
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Address:83, Drum Brae South, Edinburgh, EH12 8TD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Laura Elizabeth Armstrong
Notified on:06 April 2016
Status:Active
Date of birth:June 1980
Nationality:British
Address:83, Drum Brae South, Edinburgh, EH12 8TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-10Dissolution

Dissolved compulsory strike off suspended.

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2023-05-30Gazette

Gazette notice compulsory.

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2023-02-09Confirmation statement

Confirmation statement with updates.

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2023-02-09Officers

Appoint person director company with name date.

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2023-02-09Persons with significant control

Notification of a person with significant control.

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2023-02-09Address

Change registered office address company with date old address new address.

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2023-02-09Officers

Termination director company with name termination date.

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2023-02-09Persons with significant control

Cessation of a person with significant control.

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2023-02-09Persons with significant control

Cessation of a person with significant control.

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2023-02-09Officers

Termination secretary company with name termination date.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2022-05-09Confirmation statement

Confirmation statement with updates.

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2022-03-16Persons with significant control

Change to a person with significant control.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-03-10Accounts

Accounts with accounts type total exemption full.

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2020-03-10Confirmation statement

Confirmation statement with updates.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-04-17Confirmation statement

Confirmation statement with updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-04-13Confirmation statement

Confirmation statement with updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-09-19Persons with significant control

Notification of a person with significant control.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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