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Home > Scotland > TDB TECHNICAL SERVICES LTD.
Company Information for

TDB TECHNICAL SERVICES LTD.

FINLAY HOUSE, 10-14 WEST NILE STREET, GLASGOW, G1 2PP,
Company Registration Number
SC341960
Private Limited Company
Liquidation

Company Overview

About Tdb Technical Services Ltd.
TDB TECHNICAL SERVICES LTD. was founded on 2008-04-25 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Tdb Technical Services 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
TDB TECHNICAL SERVICES LTD.
 
Legal Registered Office
FINLAY HOUSE
10-14 WEST NILE STREET
GLASGOW
G1 2PP
Other companies in EH49
 
Filing Information
Company Number SC341960
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 GB937569080  
Last Datalog update: 2018-09-04 12:34:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TDB TECHNICAL SERVICES LTD.
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Companies with same name TDB TECHNICAL SERVICES LTD.
The following companies were found which have the same name as TDB TECHNICAL SERVICES LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TDB TECHNICAL SERVICES INCORPORATED New Jersey Unknown

Company Officers of TDB TECHNICAL SERVICES LTD.

Current Directors
Officer Role Date Appointed
TIMOTHY DENIS BOURNER
Director 2008-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
Company Secretary 2008-04-25 2008-04-25
STEPHEN MABBOTT LTD.
Director 2008-04-25 2008-04-25

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
2017-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2017 FROM 5 KINGSFIELD LINLITHGOW WEST LOTHIAN EH49 7SJ
2017-12-22LRESSPSPECIAL RESOLUTION TO WIND UP
2017-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2017 FROM 5 KINGSFIELD LINLITHGOW WEST LOTHIAN EH49 7SJ
2017-12-22LRESSPSPECIAL RESOLUTION TO WIND UP
2017-11-30AA31/03/17 TOTAL EXEMPTION FULL
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-11-17AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-19AR0125/04/16 FULL LIST
2015-12-02AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-28AR0125/04/15 FULL LIST
2014-12-10AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-29AR0125/04/14 FULL LIST
2013-12-04AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-10AR0125/04/13 FULL LIST
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-08AR0125/04/12 FULL LIST
2011-08-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-04AR0125/04/11 FULL LIST
2010-07-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DENIS BOURNER / 25/04/2010
2010-06-25AR0125/04/10 FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DENIS BOURNER / 25/04/2010
2009-12-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-26363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2008-05-14288aDIRECTOR APPOINTED TIMOTHY DENIS BOURNER
2008-05-14225CURRSHO FROM 30/04/2009 TO 31/03/2009
2008-04-29288bAPPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.
2008-04-29RES01ADOPT MEM AND ARTS 25/04/2008
2008-04-29288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD.
2008-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to TDB TECHNICAL SERVICES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2018-12-11
Appointment of Liquidators2017-12-22
Resolutions for Winding-up2017-12-22
Fines / Sanctions
No fines or sanctions have been issued against TDB TECHNICAL SERVICES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TDB TECHNICAL SERVICES LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 18,515

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
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

Intangible Assets
Patents
We have not found any records of TDB TECHNICAL SERVICES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for TDB TECHNICAL SERVICES LTD.
Trademarks
We have not found any records of TDB TECHNICAL SERVICES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TDB TECHNICAL SERVICES 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 (71129 - Other engineering activities) as TDB TECHNICAL SERVICES LTD. are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where TDB TECHNICAL SERVICES 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.
Legal Notices/Action
Initiating party Event TypeFinal Meet
Defending partyTDB TECHNICAL SERVICES LTD.Event Date2018-12-11
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTDB TECHNICAL SERVICES LTD.Event Date2017-12-14
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 TypeResolutions for Winding-up
Defending partyTDB TECHNICAL SERVICES LTD.Event Date2017-12-14
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TDB TECHNICAL SERVICES 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 TDB TECHNICAL SERVICES LTD. 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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