This company is commonly known as Tco Direct Limited. The company was founded 11 years ago and was given the registration number SC453104. The firm's registered office is in DUNDEE. You can find them at Unit 5 Baluniefield Trading Estate, Balunie Drive, Dundee, . This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.
| Name | : | TCO DIRECT LIMITED |
|---|---|---|
| Company Number | : | SC453104 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 June 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Unit 5 Baluniefield Trading Estate, Balunie Drive, Dundee, DD4 8UT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 5, Baluniefield Trading Estate, Balunie Drive, Dundee, DD4 8UT | Director | 26 February 2024 | Active |
| Unit 5, Baluniefield Trading Estate, Balunie Drive, Dundee, DD4 8UT | Director | 23 February 2024 | Active |
| 8 Tayview Drive, Liff, Dundee, United Kingdom, DD2 5PF | Secretary | 25 June 2013 | Active |
| Unit 5, Baluniefield Trading Estate, Balunie Drive, Dundee, DD4 8UT | Director | 25 June 2013 | Active |
| Unit 5, Baluniefield Trading Estate, Balunie Drive, Dundee, DD4 8UT | Director | 12 January 2023 | Active |
| Unit 5, Baluniefield Trading Estate, Balunie Drive, Dundee, DD4 8UT | Director | 12 January 2023 | Active |
| Mr Scott Sandeman | ||
| Notified on | : | 26 February 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1983 |
| Nationality | : | British |
| Address | : | Unit 5, Baluniefield Trading Estate, Dundee, DD4 8UT |
| Nature of control | : |
|
| Smi Solutions Limited | ||
| Notified on | : | 12 January 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 8, Tayview Drive, Dundee, Scotland, DD2 5PF |
| Nature of control | : |
|
| Mr Jeff Low | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1983 |
| Nationality | : | British |
| Address | : | Unit 5, Baluniefield Trading Estate, Dundee, DD4 8UT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-27 | Officers | Termination director company with name termination date. | Download |
| 2024-02-27 | Officers | Appoint person director company with name date. | Download |
| 2024-02-27 | Officers | Appoint person director company with name date. | Download |
| 2023-09-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-07-16 | Officers | Termination director company with name termination date. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-15 | Officers | Termination director company with name termination date. | Download |
| 2023-01-15 | Officers | Appoint person director company with name date. | Download |
| 2023-01-15 | Officers | Appoint person director company with name date. | Download |
| 2022-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-07-13 | Officers | Change person director company with change date. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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