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Tbq Services Ltd, FK8 2PJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TBQ SERVICES LTD

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

This company is commonly known as Tbq Services Ltd. The company was founded 16 years ago and was given the registration number SC343468. The firm's registered office is in STIRLING. You can find them at 55 Cedar Avenue, , Stirling, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TBQ SERVICES LTD
Company Number:SC343468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2008
End of financial year:30 September 2021
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:55 Cedar Avenue, Stirling, FK8 2PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Cedar Avenue, Stirling, Scotland, FK8 2PJ

Secretary18 April 2011Active
55, Cedar Avenue, Stirling, Scotland, FK8 2PJ

Director27 May 2008Active
55, Cedar Avenue, Stirling, Scotland, FK8 2PJ

Secretary27 May 2008Active

People with Significant Control

Mr Graham William Rodger
Notified on:27 May 2017
Status:Active
Date of birth:April 1974
Nationality:British
Address:55, Cedar Avenue, Stirling, FK8 2PJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Laura Catherine Rodger
Notified on:27 May 2017
Status:Active
Date of birth:April 1983
Nationality:British
Address:55, Cedar Avenue, Stirling, FK8 2PJ
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
2024-02-07Gazette

Gazette dissolved liquidation.

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2023-11-07Insolvency

Liquidation voluntary members return of final meeting scotland.

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2022-09-20Resolution

Resolution.

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2022-09-14Resolution

Resolution.

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2022-06-16Accounts

Accounts with accounts type micro entity.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Change account reference date company previous shortened.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type micro entity.

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2020-11-02Accounts

Change account reference date company current extended.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type micro entity.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2018-11-21Accounts

Accounts with accounts type micro entity.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2017-10-24Accounts

Accounts with accounts type micro entity.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-01-12Accounts

Accounts with accounts type total exemption small.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2015-09-09Accounts

Accounts with accounts type total exemption small.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-01-13Accounts

Accounts with accounts type total exemption small.

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2014-06-06Annual return

Annual return company with made up date full list shareholders.

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2013-08-22Accounts

Accounts with accounts type total exemption small.

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2013-06-04Annual return

Annual return company with made up date full list shareholders.

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