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TB HOLDINGS LIMITED - Flat 2 20 Donaldson Crescent, Edinburgh, EH12 5FD, United Kingdom
Company Information
- Company registration number
- SC291713
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Flat 2 20 Donaldson Crescent
- Edinburgh
- EH12 5FD
- United Kingdom Flat 2 20 Donaldson Crescent, Edinburgh, EH12 5FD, United Kingdom UK
Management
- Managing Directors
- MASSIE, Gladys Anne
- MASSIE, Ian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-10-14
- Age Of Company 2005-10-14 18 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Gladys Anne Massie
- Ian Massie
- Gladys Anne Massie
- Ian Massie
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- LEDGE 893 LIMITED
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
- Last Return Made Up To:
- 2012-10-14
- Annual Return
- Due Date: 2023-10-28
- Last Date: 2022-10-14
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TB HOLDINGS LIMITED Company Description
- TB HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC291713. Its current trading status is "live". It was registered 2005-10-14. It was previously called LEDGE 893 LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-14.It can be contacted at Flat 2 20 Donaldson Crescent .
Get TB HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tb Holdings Limited - Flat 2 20 Donaldson Crescent, Edinburgh, EH12 5FD, United Kingdom
- 2005-10-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-notice-voluntary (2023-04-18) - GAZ1(A)
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dissolution-application-strike-off-company (2023-04-12) - DS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-22) - AA
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confirmation-statement-with-no-updates (2022-10-26) - CS01
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change-account-reference-date-company-previous-extended (2022-08-04) - AA01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-01-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-31) - AD01
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change-person-director-company-with-change-date (2021-04-21) - CH01
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change-to-a-person-with-significant-control (2021-04-21) - PSC04
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change-person-director-company-with-change-date (2021-10-14) - CH01
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confirmation-statement-with-no-updates (2021-10-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-09) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-14) - AD01
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termination-secretary-company-with-name-termination-date (2020-09-08) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-11) - AA
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confirmation-statement-with-updates (2019-10-23) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-07) - AA
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confirmation-statement-with-updates (2018-10-15) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-07) - AA
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confirmation-statement-with-updates (2017-10-26) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-04) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-14) - CS01
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mortgage-satisfy-charge-full (2016-04-15) - MR04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-11-09) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-19) - AA
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change-person-director-company-with-change-date (2012-10-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
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appoint-corporate-secretary-company-with-name (2012-08-22) - AP04
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change-registered-office-address-company-with-date-old-address (2012-08-22) - AD01
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termination-secretary-company-with-name (2012-08-22) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-12-28) - AA
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change-person-director-company-with-change-date (2011-11-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-18) - AR01
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accounts-with-accounts-type-small (2010-02-04) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-12-15) - AA
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legacy (2008-11-05) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-21) - 363a
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accounts-with-accounts-type-small (2007-07-30) - AA
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legacy (2007-03-13) - 410(Scot)
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legacy (2007-02-23) - 288c
keyboard_arrow_right 2006
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legacy (2006-02-15) - 225
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legacy (2006-06-12) - 288b
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legacy (2006-06-12) - 287
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legacy (2006-06-12) - 288a
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legacy (2006-06-12) - 88(2)R
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legacy (2006-11-27) - 410(Scot)
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legacy (2006-10-07) - 410(Scot)
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legacy (2006-10-26) - 363a
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legacy (2006-06-12) - 88(3)
keyboard_arrow_right 2005
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incorporation-company (2005-10-14) - NEWINC
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legacy (2005-12-15) - 288a
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legacy (2005-12-15) - 288b
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legacy (2005-12-15) - 123
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resolution (2005-12-15) - RESOLUTIONS
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certificate-change-of-name-company (2005-11-25) - CERTNM