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Company Information for

TC NIGHTCLUBS LIMITED

20 CASTLE TERRACE, EDINBURGH, EH1,
Company Registration Number
SC112078
Private Limited Company
Dissolved

Dissolved 2013-09-25

Company Overview

About Tc Nightclubs Ltd
TC NIGHTCLUBS LIMITED was founded on 1988-07-01 and had its registered office in 20 Castle Terrace. The company was dissolved on the 2013-09-25 and is no longer trading or active.

Key Data
Company Name
TC NIGHTCLUBS LIMITED
 
Legal Registered Office
20 CASTLE TERRACE
EDINBURGH
 
Previous Names
CALEDONIAN NIGHTCLUBS LIMITED27/06/2003
Filing Information
Company Number SC112078
Date formed 1988-07-01
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-03-31
Date Dissolved 2013-09-25
Type of accounts FULL
Last Datalog update: 2015-05-18 16:50:16
Primary Source:Companies House
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Company Officers of TC NIGHTCLUBS LIMITED

Current Directors
Officer Role Date Appointed
TAYLOR CLARK LIMITED
 Company Secretary 2001-12-17
JOHN ALEXANDER DIPPIE
 Director 2009-01-26
REGINALD JOHN HARVEY
 Director 1992-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS TURNER BOYD
 Director 1998-06-02 2009-01-26
GAVIN MACKENZIE
 Company Secretary 1998-01-23 2001-12-17
RONALD FARQUHARSON
 Director 1998-06-24 2001-12-17
GAVIN MACKENZIE
 Director 1999-04-01 2001-12-17
JOHN FORSYTH LOUGHRAY
 Director 1997-04-01 2000-03-31
GEORGE PATERSON CARTER
 Company Secretary 1991-10-16 1998-01-23
GEORGE PATERSON CARTER
 Director 1994-07-28 1998-01-23
PETER LESLIE PERRINS
 Director 1989-08-30 1997-04-01
STUART AIKENHEAD
 Director 1994-04-25 1997-03-18
STUART AIKENHEAD
 Director 1989-08-30 1992-06-05
MICHAEL SWILINSKI
 Director 1989-08-30 1992-05-31
PETER LESLIE PERRINS
 Company Secretary 1989-08-30 1991-10-16
CHARLES KERR LOGAN MACKENZIE
 Director 1989-08-30 1991-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TAYLOR CLARK LIMITED TCP DEVELOPMENTS LIMITED Company Secretary 2012-05-31 CURRENT 2008-02-15 Active
TAYLOR CLARK LIMITED TC CINEMAS LIMITED Company Secretary 2001-12-17 CURRENT 1956-10-10 Dissolved 2013-09-27
TAYLOR CLARK LIMITED TC RESTAURANTS LIMITED Company Secretary 2001-12-17 CURRENT 1987-04-29 Dissolved 2013-09-25
TAYLOR CLARK LIMITED TAYLOR CLARK LEISURE PLC Company Secretary 2001-12-17 CURRENT 1935-03-28 Liquidation
TAYLOR CLARK LIMITED TCP CANTERBURY LIMITED Company Secretary 2001-02-22 CURRENT 2001-02-22 Dissolved 2013-09-27
TAYLOR CLARK LIMITED TCP WINCHESTER LIMITED Company Secretary 2001-02-21 CURRENT 2001-02-21 Dissolved 2013-09-27
TAYLOR CLARK LIMITED TCP CITYPOINT LIMITED Company Secretary 2001-02-21 CURRENT 2001-02-21 Dissolved 2013-09-27
TAYLOR CLARK LIMITED TCP CHERTSEY LIMITED Company Secretary 2001-02-21 CURRENT 2001-02-21 Dissolved 2013-09-27
TAYLOR CLARK LIMITED TCP PILGRIM LIMITED Company Secretary 2001-02-21 CURRENT 2001-02-21 Liquidation
TAYLOR CLARK LIMITED WYLYE VALLEY FARMING LIMITED Company Secretary 1992-11-22 CURRENT 1947-07-31 Active
TAYLOR CLARK LIMITED TAYLOR CLARK INTERNATIONAL LIMITED Company Secretary 1991-11-22 CURRENT 1982-12-09 Active
TAYLOR CLARK LIMITED TAYLOR CLARK PROPERTIES LIMITED Company Secretary 1989-11-22 CURRENT 1948-12-10 Liquidation
JOHN ALEXANDER DIPPIE TC CINEMAS LIMITED Director 2009-01-26 CURRENT 1956-10-10 Dissolved 2013-09-27
JOHN ALEXANDER DIPPIE TC RESTAURANTS LIMITED Director 2009-01-26 CURRENT 1987-04-29 Dissolved 2013-09-25
JOHN ALEXANDER DIPPIE TCP CANTERBURY LIMITED Director 2001-02-22 CURRENT 2001-02-22 Dissolved 2013-09-27
JOHN ALEXANDER DIPPIE TCP WINCHESTER LIMITED Director 2001-02-21 CURRENT 2001-02-21 Dissolved 2013-09-27
JOHN ALEXANDER DIPPIE TCP CITYPOINT LIMITED Director 2001-02-21 CURRENT 2001-02-21 Dissolved 2013-09-27
JOHN ALEXANDER DIPPIE TCP CHERTSEY LIMITED Director 2001-02-21 CURRENT 2001-02-21 Dissolved 2013-09-27
REGINALD JOHN HARVEY TCP DEVELOPMENTS LIMITED Director 2012-05-31 CURRENT 2008-02-15 Active
REGINALD JOHN HARVEY BAM TCP ATLANTIC SQUARE LIMITED Director 2012-05-31 CURRENT 2001-12-03 Active
REGINALD JOHN HARVEY BOWMORE ESTATES LTD Director 2004-08-20 CURRENT 2004-08-06 Liquidation
REGINALD JOHN HARVEY TCP CANTERBURY LIMITED Director 2001-02-22 CURRENT 2001-02-22 Dissolved 2013-09-27
REGINALD JOHN HARVEY TCP WINCHESTER LIMITED Director 2001-02-21 CURRENT 2001-02-21 Dissolved 2013-09-27
REGINALD JOHN HARVEY TCP CITYPOINT LIMITED Director 2001-02-21 CURRENT 2001-02-21 Dissolved 2013-09-27
REGINALD JOHN HARVEY TCP CHERTSEY LIMITED Director 2001-02-21 CURRENT 2001-02-21 Dissolved 2013-09-27
REGINALD JOHN HARVEY TCP PILGRIM LIMITED Director 2001-02-21 CURRENT 2001-02-21 Liquidation
REGINALD JOHN HARVEY TAYLOR CLARK PROPERTIES LIMITED Director 1998-09-29 CURRENT 1948-12-10 Liquidation
REGINALD JOHN HARVEY WYLYE VALLEY FARMING LIMITED Director 1992-11-22 CURRENT 1947-07-31 Active
REGINALD JOHN HARVEY TAYLOR CLARK LIMITED Director 1991-11-29 CURRENT 1938-05-27 Active
REGINALD JOHN HARVEY TAYLOR CLARK INTERNATIONAL LIMITED Director 1991-11-22 CURRENT 1982-12-09 Active
REGINALD JOHN HARVEY TC RESTAURANTS LIMITED Director 1991-10-28 CURRENT 1987-04-29 Dissolved 2013-09-25
REGINALD JOHN HARVEY TC CINEMAS LIMITED Director 1991-08-30 CURRENT 1956-10-10 Dissolved 2013-09-27
REGINALD JOHN HARVEY TAYLOR CLARK LEISURE PLC Director 1989-08-30 CURRENT 1935-03-28 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-09-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-06-254.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2011-01-19LRESSPSPECIAL RESOLUTION TO WIND UP
2011-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2011 FROM INVERNESS ICE CENTRE BUGHT DRIVE INVERNESS IV3 4SR
2010-09-03LATEST SOC03/09/10 STATEMENT OF CAPITAL;GBP 4500000
2010-09-03AR0130/08/10 FULL LIST
2010-09-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAYLOR CLARK LIMITED / 30/08/2010
2009-10-23AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-02363aRETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2009-01-28288aDIRECTOR APPOINTED JOHN ALEXANDER DIPPIE
2009-01-28288bAPPOINTMENT TERMINATED DIRECTOR DOUGLAS BOYD
2008-09-30AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-26363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-09-26288cSECRETARY'S CHANGE OF PARTICULARS / TAYLOR CLARK PLC / 01/10/2007
2007-10-23AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-09287REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 33 HENDERSON DRIVE INVERNESS IV1 1TR
2007-09-27363sRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2006-09-28AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-22363sRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2005-10-06AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-23363sRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2004-10-20AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-09-22287REGISTERED OFFICE CHANGED ON 22/09/04 FROM: 33 HENDERSON DRIVE INVERNESS IV1 1TR
2004-09-22363(287)REGISTERED OFFICE CHANGED ON 22/09/04
2004-09-22363sRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2003-12-02419a(Scot)DEC MORT/CHARGE *****
2003-10-08AAFULL ACCOUNTS MADE UP TO 29/03/03
2003-09-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-09-19363sRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-06-27CERTNMCOMPANY NAME CHANGED CALEDONIAN NIGHTCLUBS LIMITED CERTIFICATE ISSUED ON 27/06/03
2002-09-23363sRETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2002-09-02AAFULL ACCOUNTS MADE UP TO 30/03/02
2002-06-19AUDAUDITOR'S RESIGNATION
2001-12-24288bDIRECTOR RESIGNED
2001-12-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-12-24288aNEW SECRETARY APPOINTED
2001-09-26363sRETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2001-08-14AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-09-27363sRETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
2000-07-27AAFULL ACCOUNTS MADE UP TO 01/04/00
2000-04-11288bDIRECTOR RESIGNED
2000-04-1188(2)RAD 30/03/00--------- £ SI 1000000@1=1000000 £ IC 3500000/4500000
1999-10-01363sRETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS
1999-08-04AAFULL ACCOUNTS MADE UP TO 27/03/99
1999-04-19288aNEW DIRECTOR APPOINTED
1998-11-25287REGISTERED OFFICE CHANGED ON 25/11/98 FROM: 23-25 HUNTLY STREET INVERNESS IV3 5PR
1998-09-07AAFULL ACCOUNTS MADE UP TO 28/03/98
1998-09-04363sRETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS
1998-07-01288aNEW DIRECTOR APPOINTED
1998-06-12288aNEW DIRECTOR APPOINTED
1998-02-20MISCSATDEC190298 882(2104000250397
1998-02-2088(2)RAD 25/03/97--------- £ SI 2104000@1
1998-02-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-02-04288aNEW SECRETARY APPOINTED
1997-09-01363sRETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS
1997-08-08AAFULL ACCOUNTS MADE UP TO 29/03/97
1997-06-17288aNEW DIRECTOR APPOINTED
1997-04-11288bDIRECTOR RESIGNED
1997-04-08WRES13WAIVE RIGHTS REDEMPTION 13/03/97
1997-04-08WRES12VARYING SHARE RIGHTS AND NAMES 13/03/97
1997-04-08122CONVE 13/03/97
1997-04-08122£ NC 5001000/4999000 13/03/97
1997-04-08WRES01ALTER MEM AND ARTS 13/03/97
1997-04-0888(2)RAD 25/03/97--------- £ SI 2104000@1=2104000 £ IC 1486000/3590000
1997-04-01288bDIRECTOR RESIGNED
1996-09-18363sRETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS
1996-08-29AAFULL ACCOUNTS MADE UP TO 30/03/96
Industry Information
SIC/NAIC Codes
9234 - Other entertainment activities



Licences & Regulatory approval
We could not find any licences issued to TC NIGHTCLUBS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TC NIGHTCLUBS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1990-07-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of TC NIGHTCLUBS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TC NIGHTCLUBS LIMITED
Trademarks
We have not found any records of TC NIGHTCLUBS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TC NIGHTCLUBS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (9234 - Other entertainment activities) as TC NIGHTCLUBS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TC NIGHTCLUBS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TC NIGHTCLUBS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TC NIGHTCLUBS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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