TLCOM II GP LIMITED
Active - Accounts Filed
General Information
NAME
TLCOM II GP LIMITED
COMPANY NUMBER
SC320485
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
05/04/2007
(17 years and 8 months old)
WEBSITE
www.tlcom.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/05/2007
21/05/2007
MAC GP II LIMITED
View all previous names
EDINBURGH
EH2 4AN
Telephone: 04208237707
TPS: No
101 Rose Street South Lane
Edinburgh
Midlothian
EH2 3JG
5 South Charlotte Street
EDINBURGH
EH2 4AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TLCOM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TLCOM II GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Accounts filed |
| 28/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TLCOM II GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TLCOM II GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TLCOM II GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2007 - Present (17 years and 6 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
05/04/2007 - Present (17 years and 8 months) Born in N/A |
Resigned | Director |
Current: 112 Past: 882 |
View Report |
|
05/04/2007 - Present (17 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 273 Past: 1333 |
View Report |
|
16/08/2007 - 07/11/2015 (8 years and 2 months) Born in Nov 1967 |
Resigned | Secretary |
Current: 5 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TLCOM CAPITAL LLP | Active - Accounts Filed | View Report |
| TLCOM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MAC GP LIMITED | Active - Accounts Filed | View Report |
| TLCOM GP LIMITED | Active - Accounts Filed | View Report |
| TLCOM II GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Accounts filed |
| 28/10/2023 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 29/01/2021 | New Accounts filed |
| 21/01/2021 | Change in Reg. Office |
| 22/10/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 12/04/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 10/10/2018 | Change in Reg. Office |
| 21/04/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 05/11/2016 | New Accounts filed |
| 09/06/2016 | New Annual Return filed |
| 08/12/2015 | Mark Matthew McDonald (907988659) has left the board |
| 18/10/2015 | New Accounts filed |
| 16/04/2015 | New Annual Return filed |
| 15/10/2014 | New Accounts filed |
| 12/04/2014 | New Annual Return filed |
| 06/03/2014 | Change in Reg. Office |
| 16/10/2013 | New Accounts filed |
| 16/04/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
| 15/04/2013 | New Accounts filed |
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