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TYKO BRANDS LIMITED

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

This company is commonly known as Tyko Brands Limited. The company was founded 15 years ago and was given the registration number SC357666. The firm's registered office is in GLASGOW. You can find them at Finlay House, 10- 14 West Nile Street, Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TYKO BRANDS LIMITED
Company Number:SC357666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 April 2009
End of financial year:31 March 2019
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Finlay House, 10- 14 West Nile Street, Glasgow, G1 2PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prospect House, Prospect Business Centre, Dundee Technology Park, Gemini Crescent, Dundee, Scotland, DD2 1TY

Director20 September 2018Active
Suite 3, Kingfisher House, Barlow Park, Dundee, DD5 3UB

Director02 April 2009Active
5th, Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD

Corporate Secretary01 August 2011Active

People with Significant Control

Rwam Investments Limited
Notified on:30 April 2018
Status:Active
Country of residence:Scotland
Address:Unit 3 District 10, Greenmarket, Dundee, Scotland, DD1 4QB
Nature of control:
  • Ownership of shares 75 to 100 percent
Tyko Trading Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Suite 4 Kingfisher House, Barlow Park, Dundee, Scotland, DD5 3UB
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-24Gazette

Gazette dissolved liquidation.

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2023-02-24Insolvency

Liquidation compulsory return final meeting court scotland.

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2020-10-06Address

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

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2020-10-02Insolvency

Liquidation compulsory notice winding up order court scotland.

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2020-09-11Insolvency

Liquidation appointment of provisional liquidator court scotland.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type unaudited abridged.

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2019-04-03Confirmation statement

Confirmation statement with updates.

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2019-04-03Persons with significant control

Notification of a person with significant control.

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2018-09-20Accounts

Accounts with accounts type unaudited abridged.

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2018-09-20Officers

Appoint person director company with name date.

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2018-04-02Confirmation statement

Confirmation statement with no updates.

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2018-03-05Address

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

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-12-03Accounts

Accounts with accounts type total exemption small.

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2015-04-21Change of name

Certificate change of name company.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2014-11-19Accounts

Accounts with accounts type total exemption small.

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2014-04-11Annual return

Annual return company with made up date full list shareholders.

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2013-12-24Accounts

Accounts with accounts type total exemption small.

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2013-06-12Annual return

Annual return company with made up date full list shareholders.

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2013-03-25Address

Change registered office address company with date old address.

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