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Company Information for

T&C (SCOTLAND) LTD.

236 ABBOTSWELL CRESCENT, ABERDEEN, AB12 3JT,
Company Registration Number
SC196921
Private Limited Company
Active - Proposal to Strike off

Company Overview

About T&c (scotland) Ltd.
T&C (SCOTLAND) LTD. was founded on 1999-06-01 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". T&c (scotland) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
T&C (SCOTLAND) LTD.
 
Legal Registered Office
236 ABBOTSWELL CRESCENT
ABERDEEN
AB12 3JT
Other companies in AB12
 
Filing Information
Company Number SC196921
Company ID Number SC196921
Date formed 1999-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-04 12:23:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for T&C (SCOTLAND) LTD.
The accountancy firm based at this address is J & M ACCOUNTANCY LIMITED

Company Officers of T&C (SCOTLAND) LTD.

Current Directors
Officer Role Date Appointed
ALAN PARK KWAI LEE
Director 1999-06-02
CHUNG MAN WONG
Director 2017-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
CHUNG MAN WONG
Company Secretary 1999-06-02 2013-03-18
CHUNG MAN WONG
Director 1999-06-02 2006-09-04
FORM 10 SECRETARIES FD LTD
Nominated Secretary 1999-06-01 1999-06-04
FORM 10 DIRECTORS FD LTD
Nominated Director 1999-06-01 1999-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHUNG MAN WONG MCAL 8 LIMITED Director 2017-06-12 CURRENT 2017-06-12 Active - Proposal to Strike off
CHUNG MAN WONG 37 MILLBURN TAKEAWAY LIMITED Director 2015-11-13 CURRENT 2015-11-13 Active

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
2018-03-26AA30/06/17 TOTAL EXEMPTION FULL
2018-03-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAYE HOI YAN WONG
2017-07-18AP01DIRECTOR APPOINTED MR CHUNG MAN WONG
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 01/06/17, NO UPDATES
2017-03-31AA30/06/16 TOTAL EXEMPTION SMALL
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-18AR0101/06/16 FULL LIST
2016-04-05AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29AR0101/06/15 FULL LIST
2015-03-18AA30/06/14 TOTAL EXEMPTION SMALL
2014-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-01AR0101/06/14 FULL LIST
2014-03-26AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-11AR0101/06/13 FULL LIST
2013-03-22AA30/06/12 TOTAL EXEMPTION SMALL
2013-03-22TM02APPOINTMENT TERMINATED, SECRETARY CHUNG WONG
2012-06-27AR0101/06/12 FULL LIST
2012-03-21AA30/06/11 TOTAL EXEMPTION SMALL
2011-09-05AR0101/06/11 FULL LIST
2011-03-17AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-01AR0101/06/10 FULL LIST
2010-03-22AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-11363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-04-29AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-03363aRETURN MADE UP TO 01/06/08; NO CHANGE OF MEMBERS
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-10363sRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-06288bDIRECTOR RESIGNED
2006-08-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-25363sRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-16363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-28363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-08-14363sRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-06-11363sRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2002-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-28363sRETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2001-04-10AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-01-29419a(Scot)DEC MORT/CHARGE *****
2000-07-14363sRETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
2000-07-0488(2)RAD 21/07/99--------- £ SI 99@1=99 £ IC 1/100
2000-02-21410(Scot)PARTIC OF MORT/CHARGE *****
1999-07-22410(Scot)PARTIC OF MORT/CHARGE *****
1999-06-28410(Scot)PARTIC OF MORT/CHARGE *****
1999-06-08288bDIRECTOR RESIGNED
1999-06-08288bSECRETARY RESIGNED
1999-06-06288aNEW DIRECTOR APPOINTED
1999-06-06288aNEW SECRETARY APPOINTED
1999-06-06288aNEW DIRECTOR APPOINTED
1999-06-06287REGISTERED OFFICE CHANGED ON 06/06/99 FROM: 11 QUEENS GARDENS, ABERDEEN, ABERDEENSHIRE AB15 4YD
1999-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to T&C (SCOTLAND) LTD. 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 T&C (SCOTLAND) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2000-02-15 Satisfied LLOYDS TSB SCOTLAND PLC
STANDARD SECURITY 1999-07-09 Satisfied TSB BANK SCOTLAND PLC
BOND & FLOATING CHARGE 1999-06-17 Satisfied TSB BANK SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of T&C (SCOTLAND) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for T&C (SCOTLAND) LTD.
Trademarks
We have not found any records of T&C (SCOTLAND) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T&C (SCOTLAND) LTD.. 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 (68209 - Other letting and operating of own or leased real estate) as T&C (SCOTLAND) LTD. are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where T&C (SCOTLAND) LTD. 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 T&C (SCOTLAND) LTD. 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 T&C (SCOTLAND) LTD. any grants or awards.
Ownership
    We could not find any group structure information
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