TB HOLDINGS LIMITED
Company is dissolved
General Information
NAME
TB HOLDINGS LIMITED
COMPANY NUMBER
SC291713
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/10/2005
(19 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/10/2022
ACCOUNTS MADE UP TO
31/07/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
14/10/2005
25/11/2005
LEDGE 893 LIMITED
EDINBURGH
EH12 5FD
Telephone: 01622812285
TPS: Yes
Flat 2 20 Donaldson Crescent
Edinburgh
EH12 5FD
EH12 5FD
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 |
|---|---|---|
| TB HOLDINGS LIMITED | Company is dissolved | View Report |
| LEDGE 890 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2023 | New Board Member Ian Massie (908674960) Appointed |
| 14/12/2023 | New Board Member Gladys Anne Massie (908445327) Appointed |
| 28/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about TB HOLDINGS 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 TB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TB HOLDINGS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 31 Past: 330 |
View Report |
|
14/10/2005 - 31/03/2006 (5 months) Born in N/A |
Resigned | Secretary |
Current: 327 Past: 908 |
View Report |
|
Born in Jun 1954 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TB HOLDINGS LIMITED | Company is dissolved | View Report |
| LEDGE 890 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2023 | New Board Member Ian Massie (908674960) Appointed |
| 14/12/2023 | New Board Member Gladys Anne Massie (908445327) Appointed |
| 28/12/2022 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 14/12/2021 | New Confirmation Statement filed |
| 02/04/2021 | Change in Reg. Office |
| 25/01/2021 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 16/09/2020 | Change in Reg. Office |
| 10/09/2020 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 26/10/2019 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 11/12/2018 | New Accounts filed |
| 18/10/2018 | New Confirmation Statement filed |
| 12/12/2017 | New Accounts filed |
| 31/10/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 29/11/2015 | New Annual Return filed |
| 13/11/2015 | New Accounts filed |
| 10/07/2015 | PINSENT MASONS SECRETARIAL LIMITED (917155693) has left the board |
| 10/07/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 27/10/2014 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 26/10/2013 | New Accounts filed |
| 24/10/2013 | New Annual Return filed |
| 28/12/2012 | New Accounts filed |
| 31/10/2012 | New Annual Return filed |
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