Active - Proposal to Strike off
Company Information for TCF GLOBAL INDEPENDENT FINANCIAL SERVICES LIMITED
8 QUEENS TERRACE, ABERDEEN, AB10 1XL,
|
Company Registration Number
SC206142
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
TCF GLOBAL INDEPENDENT FINANCIAL SERVICES LIMITED | |
Legal Registered Office | |
8 QUEENS TERRACE ABERDEEN AB10 1XL Other companies in AB15 | |
Company Number | SC206142 | |
---|---|---|
Company ID Number | SC206142 | |
Date formed | 2000-04-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2019 | |
Account next due | 31/05/2021 | |
Latest return | 11/04/2016 | |
Return next due | 09/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-01-05 09:27:51 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
NATHAN JAMES MCLEAN IMLACH |
||
IAN THOMAS MATTIOLI |
||
MARK ANTONY SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADELINE MARGARET ANNE CHRISTY |
Director | ||
ALAN DAVID FERGUSSON |
Director | ||
MURRAY BEVERIDGE SMITH |
Director | ||
JAMES GORDON TENNENT |
Director | ||
MACLAY MURRAY & SPENS LLP |
Company Secretary | ||
MICHAEL GEORGE PAPPAS |
Director | ||
IAIN SMITH AND COMPANY |
Company Secretary | ||
CLP SECRETARIES LIMITED |
Company Secretary | ||
MMA NOMINEES LIMITED |
Nominated Director | ||
THE COMMERCIAL LAW PRACTICE |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KUDOS FINANCIAL SERVICES LTD | Director | 2011-08-26 | CURRENT | 1991-06-20 | Active - Proposal to Strike off | |
AMATI GLOBAL INVESTORS LIMITED | Director | 2017-03-22 | CURRENT | 1999-09-15 | Active | |
TAYLOR PATTERSON FINANCIAL PLANNING LIMITED | Director | 2015-09-08 | CURRENT | 2003-01-13 | Active - Proposal to Strike off | |
TAYLOR PATTERSON GROUP LIMITED | Director | 2015-09-08 | CURRENT | 2012-05-30 | Active - Proposal to Strike off | |
LANSON HOUSE LIMITED | Director | 2015-09-08 | CURRENT | 2004-06-21 | Active - Proposal to Strike off | |
TAYLOR PATTERSON ASSOCIATES LIMITED | Director | 2015-09-08 | CURRENT | 1973-01-12 | Active - Proposal to Strike off | |
TAYLOR PATTERSON TRUSTEES LTD | Director | 2015-09-08 | CURRENT | 1986-07-08 | Active | |
MATTIOLI WOODS (NEW WALK) LIMITED | Director | 2015-08-04 | CURRENT | 2015-07-23 | Active | |
BOYD COUGHLAN LIMITED | Director | 2015-06-23 | CURRENT | 1994-06-20 | Active - Proposal to Strike off | |
CUSTODIAN REIT LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active | |
CUSTODIAN PROPERTY INCOME REIT PLC | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active | |
MAINSFORTH DEVELOPMENTS LIMITED | Director | 2011-09-29 | CURRENT | 2011-04-21 | Active - Proposal to Strike off | |
URBAN CLIMB LIMITED | Director | 2011-07-26 | CURRENT | 2011-04-20 | Dissolved 2014-08-05 | |
CUSTODIAN CAPITAL LIMITED | Director | 2010-03-12 | CURRENT | 2008-02-14 | Active | |
JOHN BRADLEY FINANCIAL SERVICES LIMITED | Director | 2008-02-18 | CURRENT | 1991-12-16 | Active - Proposal to Strike off | |
PENSION CONSULTING LIMITED | Director | 2007-10-15 | CURRENT | 1999-04-07 | Active | |
MDL FIRST LIMITED | Director | 2006-03-01 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
MATTIOLI WOODS PLC | Director | 1996-03-06 | CURRENT | 1995-12-21 | Active | |
PROFESSIONAL INDEPENDENT PENSION TRUSTEES LIMITED | Director | 1993-09-20 | CURRENT | 1993-09-10 | Active | |
MW PRIVATE INVESTORS (106) GENERAL PARTNER LIMITED | Director | 2018-06-29 | CURRENT | 2018-06-29 | Active | |
MW PRIVATE INVESTORS (HEATON GROUP) GENERAL PARTNER LIMITED | Director | 2018-03-16 | CURRENT | 2018-03-16 | Active | |
MW PRIVATE EQUITY (HARBINGER SELF STORAGE) GENERAL PARTNER LIMITED | Director | 2017-12-27 | CURRENT | 2017-12-27 | Active | |
MW PRIVATE INVESTORS (CLEAR NURSERY) LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active - Proposal to Strike off | |
MW PRIVATE INVESTORS (PROSEED) GENERAL PARTNER LIMITED | Director | 2017-08-30 | CURRENT | 2017-08-30 | Active | |
MW PRIVATE EQUITY (MARCH PROJECTS) LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active - Proposal to Strike off | |
WELBECK STRATEGIC LAND III LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
CITU (INVESTORS) LIMITED | Director | 2017-03-03 | CURRENT | 2017-03-03 | Dissolved 2018-01-30 | |
MW PRIVATE INVESTORS (CITU) GENERAL PARTNER LIMITED | Director | 2017-03-03 | CURRENT | 2017-03-03 | Active | |
MW PRIVATE EQUITY (ROTHERHILL) LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
MW PRIVATE INVESTORS (CLIMBING THE WALLS 1) LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active - Proposal to Strike off | |
MW PRIVATE INVESTORS (RESIDENTIAL PROPERTY PORTFOLIO) GENERAL PARTNER LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active - Proposal to Strike off | |
MW PRIVATE INVESTORS (WALRUS) LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active - Proposal to Strike off | |
MC NOMINEES LIMITED | Director | 2017-02-16 | CURRENT | 1996-05-14 | Active | |
M C TRUSTEES LIMITED | Director | 2017-02-16 | CURRENT | 2007-04-02 | Active | |
MCT (PROPERTIES) LIMITED | Director | 2017-02-16 | CURRENT | 2011-10-10 | Active | |
M C TRUSTEES (ADMINISTRATION) LIMITED | Director | 2017-02-16 | CURRENT | 1989-02-27 | Active | |
MW PRIVATE INVESTORS (WELBECK LAND) GENERAL PARTNER LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
MW PRIVATE INVESTORS (BELFAST EXPEDIA 4) LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active - Proposal to Strike off | |
MW PRIVATE INVESTORS (PEAK RESORT) GENERAL PARTNER LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active - Proposal to Strike off | |
MW PRIVATE INVESTORS (THE SQUARE) LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active - Proposal to Strike off | |
MW PRIVATE INVESTORS (BELFAST EXPEDIA 3) LIMITED | Director | 2016-10-07 | CURRENT | 2016-10-07 | Active - Proposal to Strike off | |
M C TRUSTEES (PENSIONS) LIMITED | Director | 2016-09-22 | CURRENT | 2005-09-27 | Active | |
OLD STATION ROAD HOLDINGS LIMITED | Director | 2016-09-07 | CURRENT | 1996-08-19 | Active | |
MW PRIVATE INVESTORS (BELFAST EXPEDIA 2) LIMITED | Director | 2016-06-06 | CURRENT | 2016-06-06 | Active - Proposal to Strike off | |
MW PRIVATE INVESTORS (BELFAST BRIDGING FINANCE) LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Dissolved 2017-06-06 | |
MW PRIVATE INVESTORS (EXPEDIA) LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Active - Proposal to Strike off | |
MW PRIVATE INVESTORS (THE PRIEST HOUSE HOTEL) LIMITED | Director | 2016-01-05 | CURRENT | 2016-01-05 | Active | |
BROGAN GROUP INVESTMENTS LTD | Director | 2015-12-22 | CURRENT | 2015-12-22 | Active | |
KUDOS FINANCIAL SERVICES LTD | Director | 2015-11-25 | CURRENT | 1991-06-20 | Active - Proposal to Strike off | |
MW PRIVATE INVESTORS (BEECH PROPERTIES) GENERAL PARTNER LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
TAYLOR PATTERSON FINANCIAL PLANNING LIMITED | Director | 2015-09-08 | CURRENT | 2003-01-13 | Active - Proposal to Strike off | |
TAYLOR PATTERSON GROUP LIMITED | Director | 2015-09-08 | CURRENT | 2012-05-30 | Active - Proposal to Strike off | |
LANSON HOUSE LIMITED | Director | 2015-09-08 | CURRENT | 2004-06-21 | Active - Proposal to Strike off | |
TAYLOR PATTERSON ASSOCIATES LIMITED | Director | 2015-09-08 | CURRENT | 1973-01-12 | Active - Proposal to Strike off | |
TAYLOR PATTERSON TRUSTEES LTD | Director | 2015-09-08 | CURRENT | 1986-07-08 | Active | |
MW PRIVATE INVESTORS (104) GENERAL PARTNER LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Dissolved 2017-05-30 | |
MW PRIVATE INVESTORS (105) GENERAL PARTNER LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Active | |
MW PRIVATE INVESTORS (SPRINGHILL MEADOWS) LIMITED | Director | 2015-07-25 | CURRENT | 2015-07-25 | Dissolved 2018-02-27 | |
MATTIOLI WOODS (NEW WALK) LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-23 | Active | |
BOYD COUGHLAN LIMITED | Director | 2015-06-23 | CURRENT | 1994-06-20 | Active - Proposal to Strike off | |
MW PRIVATE INVESTORS (103) EPUT LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active - Proposal to Strike off | |
MW NEW WALK (101) GENERAL PARTNER LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Dissolved 2016-01-19 | |
MW PRIVATE INVESTORS (103) GENERAL PARTNER LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active - Proposal to Strike off | |
MW PRIVATE INVESTORS (102) GENERAL PARTNER LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Active | |
CHAPEL TRUSTEES LIMITED | Director | 2015-01-23 | CURRENT | 2001-06-21 | Active | |
APUK15002 LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active - Proposal to Strike off | |
APUK15003 LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active - Proposal to Strike off | |
APUK15001 LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active - Proposal to Strike off | |
APUK14002 LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Active - Proposal to Strike off | |
MW PRIVATE INVESTORS (101) GENERAL PARTNER LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Dissolved 2018-06-12 | |
THOROUGHBRED WEALTH MANAGEMENT LIMITED | Director | 2013-07-29 | CURRENT | 2010-11-30 | Active - Proposal to Strike off | |
ATKINSON BOLTON CONSULTING LIMITED | Director | 2013-07-29 | CURRENT | 2000-12-13 | Active - Proposal to Strike off | |
CC PRIVATE (207) LTD | Director | 2013-07-15 | CURRENT | 2013-06-26 | Active - Proposal to Strike off | |
AR PENSION TRUSTEES LIMITED | Director | 2013-04-22 | CURRENT | 2000-02-17 | Active | |
ROBINSON GEAR (MANAGEMENT SERVICES) LIMITED | Director | 2013-04-22 | CURRENT | 1978-07-06 | Active | |
CUSTODIAN CAPITAL (108) GENERAL PARTNER LIMITED | Director | 2012-06-21 | CURRENT | 2012-06-21 | Dissolved 2016-06-07 | |
CUSTODIAN CAPITAL (107) GENERAL PARTNER LIMITED | Director | 2012-02-21 | CURRENT | 2012-02-21 | Dissolved 2016-05-24 | |
CC PRIVATE (206) LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Dissolved 2018-05-08 | |
CC PRIVATE (205) LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Active | |
CC PRIVATE (204) LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Active | |
CUSTODIAN CAPITAL (106) GENERAL PARTNER LIMITED | Director | 2012-01-04 | CURRENT | 2012-01-04 | Dissolved 2016-05-24 | |
CUSTODIAN CAPITAL (105) GENERAL PARTNER LIMITED | Director | 2011-11-18 | CURRENT | 2011-11-18 | Dissolved 2017-07-25 | |
CUSTODIAN CAPITAL (104) GENERAL PARTNER LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Dissolved 2016-05-24 | |
CUSTODIAN CAPITAL (103) GENERAL PARTNER LIMITED | Director | 2011-09-05 | CURRENT | 2011-09-05 | Dissolved 2016-06-07 | |
CUSTODIAN CAPITAL (102) GENERAL PARTNER LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Dissolved 2016-05-24 | |
CUSTODIAN CAPITAL (101) GENERAL PARTNER LIMITED | Director | 2011-06-28 | CURRENT | 2011-06-28 | Dissolved 2016-05-24 | |
CC PRIVATE (203) LIMITED | Director | 2011-02-22 | CURRENT | 2011-02-22 | Dissolved 2015-08-18 | |
CC PRIVATE (201) LIMITED | Director | 2011-02-22 | CURRENT | 2011-02-22 | Active - Proposal to Strike off | |
CC PRIVATE (202) LIMITED | Director | 2011-02-22 | CURRENT | 2011-02-22 | Active | |
CITY TRUSTEES LIMITED | Director | 2010-08-09 | CURRENT | 1996-01-04 | Active | |
CITY PENSIONS LIMITED | Director | 2010-08-09 | CURRENT | 2003-06-03 | Active - Proposal to Strike off | |
MW PROPERTIES (GALASHIELS GEARED) LIMITED | Director | 2010-06-24 | CURRENT | 2003-08-20 | Dissolved 2015-09-01 | |
MW PROPERTIES (BASINGSTOKE) LIMITED | Director | 2010-06-24 | CURRENT | 2004-05-28 | Dissolved 2016-05-24 | |
MW PROPERTIES (CHESHAM) LIMITED | Director | 2010-06-24 | CURRENT | 2003-08-20 | Dissolved 2016-05-24 | |
MW PROPERTIES (EDINBURGH) LIMITED | Director | 2010-06-24 | CURRENT | 2004-05-28 | Dissolved 2016-05-24 | |
MW PROPERTIES (HINCKLEY) LIMITED | Director | 2010-06-24 | CURRENT | 2002-10-14 | Dissolved 2016-05-24 | |
MW PROPERTIES (KNUTSFORD) LIMITED | Director | 2010-06-24 | CURRENT | 2003-05-01 | Dissolved 2016-05-24 | |
MW PROPERTIES (NO 41) LIMITED | Director | 2010-06-24 | CURRENT | 2006-09-11 | Dissolved 2016-05-24 | |
MW PROPERTIES (NO 43) LIMITED | Director | 2010-06-24 | CURRENT | 2006-09-11 | Dissolved 2016-05-24 | |
MW PROPERTIES (NO 44) LIMITED | Director | 2010-06-24 | CURRENT | 2006-09-11 | Dissolved 2016-05-24 | |
MW PROPERTIES (NO 45) LIMITED | Director | 2010-06-24 | CURRENT | 2006-09-11 | Dissolved 2016-06-07 | |
MW PROPERTIES (NO 51) LIMITED | Director | 2010-06-24 | CURRENT | 2007-01-16 | Dissolved 2016-05-24 | |
MW PROPERTIES (NO 52) LIMITED | Director | 2010-06-24 | CURRENT | 2007-01-16 | Dissolved 2016-06-07 | |
MW PROPERTIES (NO 53) LIMITED | Director | 2010-06-24 | CURRENT | 2007-01-16 | Dissolved 2016-06-07 | |
MW PROPERTIES (NO 54) LIMITED | Director | 2010-06-24 | CURRENT | 2007-01-16 | Dissolved 2016-05-24 | |
MW PROPERTIES (NO 55) LIMITED | Director | 2010-06-24 | CURRENT | 2007-01-16 | Dissolved 2016-05-24 | |
MW PROPERTIES (NO 57) LIMITED | Director | 2010-06-24 | CURRENT | 2007-01-16 | Dissolved 2016-05-24 | |
MW PROPERTIES (NO 58) LIMITED | Director | 2010-06-24 | CURRENT | 2007-01-17 | Dissolved 2016-05-24 | |
MW PROPERTIES (PRIDE PARK) LIMITED | Director | 2010-06-24 | CURRENT | 2003-01-20 | Dissolved 2016-05-24 | |
MW PROPERTIES (REDCAR) LIMITED | Director | 2010-06-24 | CURRENT | 2003-05-01 | Dissolved 2016-05-24 | |
MW PROPERTIES NO 15 LIMITED | Director | 2010-06-24 | CURRENT | 2005-01-04 | Dissolved 2016-05-24 | |
MW PROPERTIES NO 16 LIMITED | Director | 2010-06-24 | CURRENT | 2005-01-04 | Dissolved 2016-06-07 | |
MW PROPERTIES NO 18 LIMITED | Director | 2010-06-24 | CURRENT | 2005-01-04 | Dissolved 2016-05-24 | |
MW PROPERTIES NO 21 LIMITED | Director | 2010-06-24 | CURRENT | 2005-05-27 | Dissolved 2016-07-26 | |
MW PROPERTIES NO 23 LIMITED | Director | 2010-06-24 | CURRENT | 2005-05-27 | Dissolved 2016-06-07 | |
MW PROPERTIES NO 24 LIMITED | Director | 2010-06-24 | CURRENT | 2005-05-27 | Dissolved 2016-05-24 | |
MW PROPERTIES NO 26 LIMITED | Director | 2010-06-24 | CURRENT | 2005-11-02 | Dissolved 2016-05-24 | |
MW PROPERTIES NO 27 LIMITED | Director | 2010-06-24 | CURRENT | 2005-11-02 | Dissolved 2016-05-24 | |
MW PROPERTIES NO 28 LIMITED | Director | 2010-06-24 | CURRENT | 2005-11-02 | Dissolved 2016-05-24 | |
MW PROPERTIES NO 29 LIMITED | Director | 2010-06-24 | CURRENT | 2005-11-02 | Dissolved 2016-05-24 | |
MW PROPERTIES NO 30 LIMITED | Director | 2010-06-24 | CURRENT | 2005-11-02 | Dissolved 2016-05-24 | |
MW PROPERTIES NO 36 LIMITED | Director | 2010-06-24 | CURRENT | 2006-03-09 | Dissolved 2016-05-24 | |
MW PROPERTIES NO 37 LIMITED | Director | 2010-06-24 | CURRENT | 2006-03-09 | Dissolved 2016-05-24 | |
MW PROPERTIES NO 38 LIMITED | Director | 2010-06-24 | CURRENT | 2006-03-09 | Dissolved 2016-05-24 | |
MW PROPERTIES NO 40 LIMITED | Director | 2010-06-24 | CURRENT | 2006-03-09 | Dissolved 2016-05-24 | |
MW PROPERTIES NO 63 LIMITED | Director | 2010-06-24 | CURRENT | 2007-09-03 | Dissolved 2016-05-24 | |
MW PROPERTIES NO 65 LIMITED | Director | 2010-06-24 | CURRENT | 2007-09-03 | Dissolved 2016-05-24 | |
MW PROPERTIES NO 68 LIMITED | Director | 2010-06-24 | CURRENT | 2007-09-03 | Dissolved 2016-05-24 | |
MW PROPERTIES NO 69 LIMITED | Director | 2010-06-24 | CURRENT | 2007-09-03 | Dissolved 2016-05-24 | |
MW PROPERTIES NO 70 LIMITED | Director | 2010-06-24 | CURRENT | 2007-09-03 | Dissolved 2016-05-24 | |
MW PROPERTIES (NO 47) LIMITED | Director | 2010-06-24 | CURRENT | 2006-09-26 | Dissolved 2017-07-25 | |
MW PROPERTIES (NO 48) LIMITED | Director | 2010-06-24 | CURRENT | 2006-09-26 | Dissolved 2017-07-25 | |
MW PROPERTIES NO 62 LIMITED | Director | 2010-06-24 | CURRENT | 2007-09-03 | Dissolved 2017-07-25 | |
MW PROPERTIES NO 39 LIMITED | Director | 2010-06-24 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
MW PROPERTIES NO 64 LIMITED | Director | 2010-06-24 | CURRENT | 2007-09-03 | Active - Proposal to Strike off | |
MW PROPERTIES NO 34 LIMITED | Director | 2010-06-24 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
MW PROPERTIES (NO 56) LIMITED | Director | 2010-06-24 | CURRENT | 2007-01-16 | Active - Proposal to Strike off | |
MW PROPERTIES (HOUNDS GATE INCOME) LIMITED | Director | 2010-06-24 | CURRENT | 2004-05-28 | Dissolved 2018-05-08 | |
MW PROPERTIES (HOUNDS GATE GEARED) LIMITED | Director | 2010-06-24 | CURRENT | 2004-11-12 | Dissolved 2018-05-08 | |
MW PROPERTIES NO 33 LIMITED | Director | 2010-06-24 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
MW PROPERTIES NO 25 LIMITED | Director | 2010-06-24 | CURRENT | 2005-05-27 | Active | |
MW PROPERTIES NO 32 LIMITED | Director | 2010-06-24 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
MW PROPERTIES (NO 49) LIMITED | Director | 2010-06-24 | CURRENT | 2006-09-26 | Active | |
MW PROPERTIES (NO 50) LIMITED | Director | 2010-06-24 | CURRENT | 2006-09-26 | Active | |
MW PROPERTIES (HUNTINGDON GEARED) LIMITED | Director | 2010-06-24 | CURRENT | 2003-09-10 | Active - Proposal to Strike off | |
MW PROPERTIES (HUNTINGDON NON-GEARED) LIMITED | Director | 2010-06-24 | CURRENT | 2003-09-10 | Active - Proposal to Strike off | |
MW PROPERTIES NO 20 LIMITED | Director | 2010-06-24 | CURRENT | 2005-01-04 | Active | |
MW PROPERTIES NO 35 LIMITED | Director | 2010-06-24 | CURRENT | 2006-03-09 | Active | |
MW PROPERTIES NO 31 LIMITED | Director | 2010-06-24 | CURRENT | 2006-03-09 | Liquidation | |
MW PROPERTIES (NO 42) LIMITED | Director | 2010-06-24 | CURRENT | 2006-09-11 | Active | |
MW PROPERTIES (NO 46) LIMITED | Director | 2010-06-24 | CURRENT | 2006-09-26 | Active | |
MW PROPERTIES (NO 60) LIMITED | Director | 2010-06-24 | CURRENT | 2007-01-16 | Active - Proposal to Strike off | |
ELTEK HOUSE LIMITED | Director | 2010-06-24 | CURRENT | 2007-09-03 | Active | |
MW PROPERTIES NO 17 LIMITED | Director | 2010-06-24 | CURRENT | 2005-01-04 | Active - Proposal to Strike off | |
CP SSAS TRUSTEES LIMITED | Director | 2010-04-30 | CURRENT | 2002-12-23 | Active | |
CP SIPP TRUSTEES LIMITED | Director | 2010-04-30 | CURRENT | 2003-09-04 | Active | |
MAYFLOWER TRUSTEES LIMITED | Director | 2008-05-07 | CURRENT | 2008-05-07 | Active | |
BANK STREET TRUSTEES LIMITED | Director | 2008-02-18 | CURRENT | 2007-05-29 | Active | |
JB TRUSTEES LIMITED | Director | 2008-02-18 | CURRENT | 1989-04-17 | Active | |
CUSTODIAN CAPITAL LIMITED | Director | 2008-02-14 | CURRENT | 2008-02-14 | Active | |
PC TRUSTEES LIMITED | Director | 2007-07-09 | CURRENT | 2001-10-25 | Active | |
SLT TRUSTEES LIMITED | Director | 2006-01-27 | CURRENT | 1977-02-23 | Active | |
GB PENSION TRUSTEES LIMITED | Director | 2005-06-20 | CURRENT | 1998-07-24 | Active | |
GREAT MARLBOROUGH STREET PENSION TRUSTEES LIMITED | Director | 2005-06-20 | CURRENT | 1983-10-17 | Active | |
M.W. TRUSTEES LIMITED | Director | 2003-06-30 | CURRENT | 1991-07-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN THOMAS MATTIOLI | |
AP01 | DIRECTOR APPOINTED MR IAN ELKINGTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES | |
PSC05 | Change of details for Mattioli Woods Plc as a person with significant control on 2019-01-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANTONY SMITH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTONY SMITH / 06/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN THOMAS MATTIOLI / 06/05/2016 | |
SH01 | 30/11/15 STATEMENT OF CAPITAL GBP 8676744 | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2015-12-01 GBP 1 | |
CAP-SS | Solvency Statement dated 30/11/15 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN FERGUSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TENNENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADELINE CHRISTY | |
AP01 | DIRECTOR APPOINTED MR MARK ANTONY SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MURRAY SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/15 FROM 66 Queens Road Aberdeen AB15 4YE | |
TM02 | Termination of appointment of Maclay Murray & Spens Llp on 2015-07-31 | |
AR01 | 11/04/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADELINE MARGARET ANNE CHRISTY / 29/01/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAPPAS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID FERGUSSON / 07/05/2014 | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 11/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 11/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 11/04/12 FULL LIST | |
AA01 | CURRSHO FROM 30/09/2012 TO 31/05/2012 | |
AP01 | DIRECTOR APPOINTED MURRAY BEVERIDGE SMITH | |
AP01 | DIRECTOR APPOINTED NATHAN JAMES MCLEAN IMLACH | |
AP01 | DIRECTOR APPOINTED IAN THOMAS MATTIOLI | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADELINE MARGARET ANNE CHRISTY / 10/04/2011 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 11/04/10 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALAN FERGUSSON / 20/04/2008 | |
363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP | |
288b | APPOINTMENT TERMINATED SECRETARY IAIN SMITH AND COMPANY | |
287 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM 18-20 QUEENS ROAD ABERDEEN GRAMPIAN AB15 4ZT | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/04/05 FROM: COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN ABERDEENSHIRE AB10 1XE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363a | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS | |
RES13 | RE-CLASS OF SHARES 22/03/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
SA | SHARES AGREEMENT OTC | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as TCF GLOBAL INDEPENDENT FINANCIAL SERVICES LIMITED are:
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. |