TCF GLOBAL INDEPENDENT FINANCIAL SERVICES LIMITED
Company is dissolved
General Information
NAME
TCF GLOBAL INDEPENDENT FINANCIAL SERVICES LIMITED
COMPANY NUMBER
SC206142
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/04/2000
(24 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/01/2021
ACCOUNTS MADE UP TO
31/05/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB10 1XL
8 Queens Terrace
Aberdeen
Aberdeenshire
AB10 1XL
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Edward James Moore (924148059) Appointed |
| 02/10/2024 | New Board Member Edward James Moore (924148059) Appointed |
| 16/08/2024 | New Board Member Ian Elkington (926413779) Appointed |
Credit Risk Overview
Want to learn more about TCF GLOBAL INDEPENDENT FINANCIAL SERVICES 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 TCF GLOBAL INDEPENDENT FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TCF GLOBAL INDEPENDENT FINANCIAL SERVICES 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 | Director |
Current: 16 Past: 272 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 120 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 309 Past: 319 |
View Report |
|
04/07/2001 - 25/11/2015 (14 years and 4 months) Born in Dec 1953 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1970 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Edward James Moore (924148059) Appointed |
| 02/10/2024 | New Board Member Edward James Moore (924148059) Appointed |
| 16/08/2024 | New Board Member Ian Elkington (926413779) Appointed |
| 16/08/2024 | New Board Member Edward James Moore (924148059) Appointed |
| 16/08/2024 | New Board Member Ian Elkington (926413779) Appointed |
| 16/08/2024 | New Board Member Edward James Moore (924148059) Appointed |
| 19/07/2024 | New Board Member Ian Elkington (926413779) Appointed |
| 17/07/2024 | New Board Member Edward James Moore (924148059) Appointed |
| 16/02/2024 | New Board Member Edward James Moore (924148059) Appointed |
| 16/02/2024 | New Board Member Ian Elkington (926413779) Appointed |
| 31/08/2023 | New Board Member Edward James Moore (924148059) Appointed |
| 31/08/2023 | New Board Member Ian Elkington (926413779) Appointed |
| 24/08/2023 | New Board Member Ian Elkington (926413779) Appointed |
| 13/07/2023 | New Board Member Edward James Moore (924148059) Appointed |
| 27/04/2023 | New Board Member Edward James Moore (924148059) Appointed |
| 31/01/2021 | New Confirmation Statement filed |
| 07/12/2020 | New Accounts filed |
| 06/03/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 28/11/2019 | Edward James Moore (926450574) has left the board |
| 28/11/2019 | New Board Member Edward James Moore (924148059) Appointed |
| 21/11/2019 | Nathan James Mclean Imlach (916315914) has left the board |
| 21/11/2019 | New Board Member Edward James Moore (926450574) Appointed |
| 21/11/2019 | Ian Thomas Mattioli (916315452) has left the board |
| 21/11/2019 | New Board Member Ian Elkington (926413779) Appointed |
| 07/03/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 31/12/2018 | Mark Antony Smith (915493278) has left the board |
| 04/03/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 11/05/2017 | New Annual Return filed |
| 18/12/2016 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 04/12/2015 | Mark Antony Smith (920307114) has left the board |
| 04/12/2015 | New Board Member Mark Antony Smith (915493278) Appointed |
| 01/12/2015 | Alan David Fergusson (907706511) has left the board |
| 01/12/2015 | Murray Beveridge Smith (916315915) has left the board |
| 01/12/2015 | James Gordon Tennent (905409757) has left the board |
| 01/12/2015 | New Accounts filed |
| 01/12/2015 | Adeline Margaret Anne Christy (907706513) has left the board |
| 01/12/2015 | New Board Member Mark Antony Smith (920307114) Appointed |
| 05/10/2015 | Change in Reg. Office |
| 26/08/2015 | MACLAY MURRAY & SPENS LLP (911996769) has left the board |
| 09/05/2015 | New Annual Return filed |
| 08/05/2015 | New Accounts filed |
| 02/09/2014 | Michael George Pappas (908996990) has left the board |
| 10/05/2014 | New Annual Return filed |
| 29/10/2013 | New Accounts filed |
| 16/05/2013 | New Annual Return filed |
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