-
TCAM NOMINEES (NO. 1) LIMITED - Level 1, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Company Information
- Company registration number
- SC170830
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Level 1
- Princes Exchange
- 1 Earl Grey Street
- Edinburgh
- EH3 9BN
- Scotland Level 1, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9BN, Scotland UK
Management
- Managing Directors
- WALKER, Duncan Richard
- Company secretaries
- YOUNG, Bernadette Clare
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-12-20
- Dissolved on
- 2020-10-06
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- 7im Financial Solutions Limited
- Tcam Asset Management Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TC NOMINEES (NO.1) LIMITED
- Legal Entity Identifier (LEI)
- 213800V155T5J9L8C651
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-12-20
- Annual Return
- Due Date: 2021-01-31
- Last Date: 2019-12-20
-
TCAM NOMINEES (NO. 1) LIMITED Company Description
- TCAM NOMINEES (NO. 1) LIMITED is a ltd registered in United Kingdom with the Company reg no SC170830. Its current trading status is "closed". It was registered 1996-12-20. It was previously called TC NOMINEES (NO.1) LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-12-20.It can be contacted at Level 1 .
Get TCAM NOMINEES (NO. 1) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tcam Nominees (No. 1) Limited - Level 1, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Did you know? kompany provides original and official company documents for TCAM NOMINEES (NO. 1) LIMITED as filed with the government register. Guaranteed.
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 2020
-
gazette-dissolved-voluntary (2020-10-06) - GAZ2(A)
-
termination-secretary-company-with-name-termination-date (2020-03-13) - TM02
-
confirmation-statement-with-no-updates (2020-01-29) - CS01
-
change-sail-address-company-with-old-address-new-address (2020-01-29) - AD02
-
appoint-person-secretary-company-with-name-date (2020-03-13) - AP03
-
dissolution-application-strike-off-company (2020-07-10) - DS01
-
gazette-notice-voluntary (2020-07-21) - GAZ1(A)
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-12-19) - AA
-
appoint-person-secretary-company-with-name-date (2019-11-08) - AP03
-
appoint-person-director-company-with-name-date (2019-10-31) - AP01
-
termination-director-company-with-name-termination-date (2019-10-23) - TM01
-
termination-director-company-with-name-termination-date (2019-07-26) - TM01
-
confirmation-statement-with-updates (2019-01-22) - CS01
-
notification-of-a-person-with-significant-control (2019-01-22) - PSC02
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-08-14) - AP01
-
accounts-with-accounts-type-dormant (2018-12-28) - AA
-
termination-director-company-with-name-termination-date (2018-08-14) - TM01
-
change-person-director-company-with-change-date (2018-04-05) - CH01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-12-28) - CS01
-
accounts-with-accounts-type-dormant (2017-12-07) - AA
keyboard_arrow_right 2016
-
change-registered-office-address-company-with-date-old-address-new-address (2016-01-26) - AD01
-
termination-director-company-with-name-termination-date (2016-01-26) - TM01
-
resolution (2016-02-10) - RESOLUTIONS
-
certificate-change-of-name-company (2016-02-10) - CERTNM
-
statement-of-companys-objects (2016-02-11) - CC04
-
resolution (2016-02-11) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2016-04-05) - AA
-
confirmation-statement-with-updates (2016-12-22) - CS01
-
move-registers-to-sail-company-with-new-address (2016-04-05) - AD03
-
change-sail-address-company-with-old-address-new-address (2016-04-05) - AD02
-
change-account-reference-date-company-previous-shortened (2016-04-13) - AA01
-
change-person-director-company-with-change-date (2016-05-11) - CH01
-
accounts-with-accounts-type-dormant (2016-12-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
-
move-registers-to-registered-office-company-with-new-address (2016-01-15) - AD04
keyboard_arrow_right 2015
-
termination-secretary-company-with-name-termination-date (2015-11-13) - TM02
-
termination-director-company-with-name-termination-date (2015-11-13) - TM01
-
accounts-with-accounts-type-dormant (2015-03-26) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
-
accounts-with-accounts-type-dormant (2014-02-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-29) - AR01
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-01-17) - CH01
-
termination-director-company-with-name (2013-06-05) - TM01
-
accounts-with-accounts-type-dormant (2013-04-29) - AA
-
termination-director-company-with-name (2013-04-02) - TM01
-
appoint-corporate-secretary-company-with-name (2013-02-20) - AP04
-
termination-secretary-company-with-name (2013-02-20) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
-
termination-director-company-with-name (2013-01-17) - TM01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-03-28) - TM01
-
appoint-person-director-company-with-name (2012-03-28) - AP01
-
termination-director-company-with-name (2012-02-27) - TM01
-
accounts-with-accounts-type-dormant (2012-04-19) - AA
-
appoint-person-director-company-with-name (2012-03-29) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-05-04) - AA
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-04-27) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
-
accounts-with-accounts-type-dormant (2010-02-23) - AA
-
termination-director-company-with-name (2010-11-09) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01
-
termination-director-company-with-name (2010-06-25) - TM01
keyboard_arrow_right 2009
-
move-registers-to-sail-company (2009-10-07) - AD03
-
change-sail-address-company (2009-10-07) - AD02
-
accounts-with-accounts-type-dormant (2009-06-01) - AA
-
legacy (2009-05-14) - 288b
-
legacy (2009-03-24) - 288c
keyboard_arrow_right 2008
-
legacy (2008-12-30) - 363a
-
accounts-with-accounts-type-dormant (2008-06-02) - AA
keyboard_arrow_right 2007
-
legacy (2007-05-30) - 288a
-
legacy (2007-12-21) - 363a
-
legacy (2007-11-16) - 288c
-
accounts-with-accounts-type-dormant (2007-06-01) - AA
-
legacy (2007-01-09) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-05-26) - AA
-
legacy (2006-04-06) - 288a
-
legacy (2006-02-06) - 363s
keyboard_arrow_right 2005
-
legacy (2005-06-23) - 288a
-
accounts-with-accounts-type-dormant (2005-06-01) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-21) - 363a
-
legacy (2004-04-05) - 288b
-
accounts-with-accounts-type-dormant (2004-03-31) - AA
-
legacy (2004-04-05) - 288c
-
legacy (2004-12-15) - 288c
-
legacy (2004-12-22) - 363a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-05-27) - AA
-
legacy (2003-05-22) - 288a
-
legacy (2003-01-14) - 363s
keyboard_arrow_right 2002
-
legacy (2002-07-09) - 288c
-
accounts-with-accounts-type-dormant (2002-05-28) - AA
-
legacy (2002-04-06) - 288a
-
legacy (2002-02-11) - 353
-
legacy (2002-02-11) - 325
-
legacy (2002-01-24) - 363a
keyboard_arrow_right 2001
-
legacy (2001-01-12) - 288c
-
legacy (2001-02-06) - 287
-
legacy (2001-03-14) - 288c
-
legacy (2001-04-24) - 288a
-
legacy (2001-07-26) - 288c
-
legacy (2001-01-08) - 363s
-
accounts-with-accounts-type-dormant (2001-06-12) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-11) - 363s
-
accounts-with-accounts-type-dormant (2000-05-31) - AA
-
legacy (2000-04-13) - 288b
keyboard_arrow_right 1999
-
legacy (1999-01-06) - 363a
-
legacy (1999-12-23) - 287
-
legacy (1999-12-09) - 287
-
legacy (1999-07-30) - 288a
-
legacy (1999-07-27) - 288c
-
accounts-with-accounts-type-dormant (1999-05-05) - AA
-
legacy (1999-04-25) - 288a
keyboard_arrow_right 1998
-
legacy (1998-10-07) - 288c
-
accounts-with-accounts-type-dormant (1998-05-11) - AA
-
legacy (1998-01-16) - 363a
keyboard_arrow_right 1997
-
legacy (1997-02-14) - 288a
-
legacy (1997-02-14) - 288b
-
legacy (1997-02-04) - 225
-
certificate-change-of-name-company (1997-02-06) - CERTNM
-
certificate-change-of-name-company (1997-07-10) - CERTNM
-
memorandum-articles (1997-02-04) - MEM/ARTS
-
resolution (1997-08-14) - RESOLUTIONS
-
legacy (1997-08-14) - 288b
-
legacy (1997-08-14) - 288a
-
legacy (1997-08-18) - 225
-
legacy (1997-12-04) - 288b
-
legacy (1997-12-11) - 288a
-
resolution (1997-02-04) - RESOLUTIONS
keyboard_arrow_right 1996
-
incorporation-company (1996-12-20) - NEWINC