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TCF FINANCIAL SERVICES LTD

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

This company is commonly known as Tcf Financial Services Ltd. The company was founded 10 years ago and was given the registration number SC464213. The firm's registered office is in GLASGOW. You can find them at 9 Hillcrest Avenue, Mount Vernon, Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TCF FINANCIAL SERVICES LTD
Company Number:SC464213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2013
End of financial year:31 March 2021
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:9 Hillcrest Avenue, Mount Vernon, Glasgow, G32 8DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Hillcrest Avenue, Mount Vernon, Glasgow, United Kingdom, G32 8DN

Secretary21 November 2013Active
9, Hillcrest Avenue, Mount Vernon, Glasgow, United Kingdom, G32 8DN

Director21 November 2013Active

People with Significant Control

Mr Sunny Singh Bhopal
Notified on:06 April 2016
Status:Active
Date of birth:April 1986
Nationality:Scottish
Address:9, Hillcrest Avenue, Glasgow, G32 8DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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