Company Information for TDB TECHNICAL SERVICES LTD.
FINLAY HOUSE, 10-14 WEST NILE STREET, GLASGOW, G1 2PP,
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Company Registration Number
SC341960
Private Limited Company
Liquidation |
Company Name | |
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TDB TECHNICAL SERVICES LTD. | |
Legal Registered Office | |
FINLAY HOUSE 10-14 WEST NILE STREET GLASGOW G1 2PP Other companies in EH49 | |
Company Number | SC341960 | |
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Company ID Number | SC341960 | |
Date formed | 2008-04-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 25/04/2016 | |
Return next due | 23/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-04 12:34:43 |
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Registered address | Last known status | Formation date | ||
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TDB TECHNICAL SERVICES INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY DENIS BOURNER |
Officer | Role | Date Appointed | Date Resigned |
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BRIAN REID LTD. |
Company Secretary | ||
STEPHEN MABBOTT LTD. |
Director |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 22/12/2017 FROM 5 KINGSFIELD LINLITHGOW WEST LOTHIAN EH49 7SJ | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2017 FROM 5 KINGSFIELD LINLITHGOW WEST LOTHIAN EH49 7SJ | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/04/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/04/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/04/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 25/04/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/04/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/04/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DENIS BOURNER / 25/04/2010 | |
AR01 | 25/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DENIS BOURNER / 25/04/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED TIMOTHY DENIS BOURNER | |
225 | CURRSHO FROM 30/04/2009 TO 31/03/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. | |
RES01 | ADOPT MEM AND ARTS 25/04/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD. | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meet | 2018-12-11 |
Appointment of Liquidators | 2017-12-22 |
Resolutions for Winding-up | 2017-12-22 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.17 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities
Creditors Due Within One Year | 2012-04-01 | £ 18,515 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TDB TECHNICAL SERVICES LTD.
Called Up Share Capital | 2012-04-01 | £ 1 |
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Cash Bank In Hand | 2012-04-01 | £ 68,607 |
Current Assets | 2012-04-01 | £ 77,938 |
Debtors | 2012-04-01 | £ 9,331 |
Shareholder Funds | 2012-04-01 | £ 59,423 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as TDB TECHNICAL SERVICES LTD. are:
Initiating party | Event Type | Final Meet | |
---|---|---|---|
Defending party | TDB TECHNICAL SERVICES LTD. | Event Date | 2018-12-11 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | TDB TECHNICAL SERVICES LTD. | Event Date | 2017-12-14 |
Kenneth Wilson Pattullo and Kenneth Robert Craig , both of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP : Further details contact: Louise Lawlor, Tel: 0141 222 2230. Ag PF91156 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | TDB TECHNICAL SERVICES LTD. | Event Date | 2017-12-14 |
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, on 14 December 2017 , the members of the Company passed the following written resolutions as ordinary and special resolutions respectively: That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig , both of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP, (IP Nos. 008368 and 008584), be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Further details contact: Louise Lawlor, Tel: 0141 222 2230. Ag PF91156 | |||
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. |