NEWCO TBR LIMITED
Active - Accounts Filed
General Information
NAME
NEWCO TBR LIMITED
COMPANY NUMBER
SC209152
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
14/07/2000
(24 years and 5 months old)
WEBSITE
http://charltonlimo.com
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/07/2000
07/10/2024
THEBOOKINGROOM.COM LIMITED
LANARKSHIRE
G51 3JH
Telephone: 01415803000
TPS: No
15 Birkmyre Road
Glasgow
Lanarkshire
G51 3JH
Telephone: 5803000
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 |
|---|---|---|
| THEBOOKINGROOM GROUP LIMITED | Active - Accounts Filed | View Report |
| THEBOOKINGROOM.COM LIMITED | Active - Accounts Filed | View Report |
| CHARLTON CHAUFFEUR DRIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEWCO TBR 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 NEWCO TBR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWCO TBR 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 |
|---|---|---|---|---|
|
14/07/2000 - Present (24 years and 5 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 9 Past: 10 |
View Report |
|
27/02/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/07/2020 - Present (4 years and 5 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
03/07/2020 - Present (4 years and 5 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
14/07/2000 - 19/11/2010 (10 years and 4 months) Born in Oct 1960 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THEBOOKINGROOM GROUP LIMITED | Active - Accounts Filed | View Report |
| TBR EUROPE LIMITED | Company is dissolved | View Report |
| CHARLTON SCOTLAND LIMITED | Active - Accounts Filed | View Report |
| TBR GLOBAL LIMITED | Active - Accounts Filed | View Report |
| TBR LOGISTICS LIMITED | Company is dissolved | View Report |
| THEBOOKINGROOM.COM LIMITED | Active - Accounts Filed | View Report |
| CHARLTON CHAUFFEUR DRIVE LIMITED | Active - Accounts Filed | View Report |
| THEBOOKINGROOM.COM LIMITED | Active - Accounts Filed | View Report |
| CHARLTON CHAUFFEUR DRIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Confirmation Statement filed |
| 08/06/2023 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 04/06/2022 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Board Member Mary Savage (927164533) Appointed |
| 08/07/2020 | New Board Member Craig Andrew Chambers (925604335) Appointed |
| 08/07/2020 | New Board Member Mary Savage (927164533) Appointed |
| 08/07/2020 | New Board Member Craig Andrew Chambers (925604335) Appointed |
| 12/10/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 17/07/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Accounts filed |
| 01/03/2018 | New Company Secretary Craig Andrew Chambers (924360246) Appointed |
| 01/03/2018 | Gordon Turnbull (922589771) has left the board |
| 14/10/2017 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 06/03/2017 | Colin George MacLellan (919445998) has left the board |
| 06/03/2017 | New Company Secretary Gordon Turnbull (922589771) Appointed |
| 05/10/2016 | New Accounts filed |
| 01/09/2016 | New Annual Return filed |
| 16/08/2015 | New Annual Return filed |
| 31/07/2015 | New Accounts filed |
| 29/01/2015 | New Company Secretary Colin George MacLellan (919445998) Appointed |
| 29/01/2015 | Ian Robert Watt (918146112) has left the board |
| 02/09/2014 | New Annual Return filed |
| 10/07/2014 | New Accounts filed |
| 08/10/2013 | New Accounts filed |
| 23/09/2013 | New Company Secretary Ian Robert Watt (918146112) Appointed |
| 23/09/2013 | John Frederick MacLeod (915581405) has left the board |
| 20/07/2013 | New Annual Return filed |
| 27/09/2012 | New Accounts filed |
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