About

Registered Number: SC298207
Date of Incorporation: 06/03/2006 (19 years and 1 month ago)
Company Status: Active
Registered Address: 2 Melville Street, Falkirk, FK1 1HZ

 

Established in 2006, Tb Tcs Ltd are based in the United Kingdom. The current directors of the organisation are Breckenridge, Gabriele Ursula, Breckenridge, Thomas Hanson, Breckenridge, Robert, Turner, Sandra Oliver.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRECKENRIDGE, Thomas Hanson 06 March 2006 - 1
BRECKENRIDGE, Robert 01 December 2007 22 May 2020 1
TURNER, Sandra Oliver 01 December 2007 31 March 2010 1
Secretary Name Appointed Resigned Total Appointments
BRECKENRIDGE, Gabriele Ursula 06 March 2006 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 25 June 2020
CS01 - N/A 12 March 2020
AA - Annual Accounts 13 November 2019
CS01 - N/A 06 March 2019
AA - Annual Accounts 12 November 2018
CS01 - N/A 06 March 2018
AA - Annual Accounts 26 October 2017
CS01 - N/A 08 March 2017
AA - Annual Accounts 02 November 2016
AR01 - Annual Return 10 March 2016
AA - Annual Accounts 20 November 2015
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 15 October 2013
AR01 - Annual Return 09 March 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 15 March 2012
AA - Annual Accounts 08 November 2011
AR01 - Annual Return 08 March 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 09 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
TM01 - Termination of appointment of director 06 April 2010
CH03 - Change of particulars for secretary 06 April 2010
AA - Annual Accounts 15 October 2009
363a - Annual Return 09 April 2009
AA - Annual Accounts 05 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 December 2008
288c - Notice of change of directors or secretaries or in their particulars 15 December 2008
AA - Annual Accounts 11 July 2008
363a - Annual Return 09 July 2008
288a - Notice of appointment of directors or secretaries 28 December 2007
288a - Notice of appointment of directors or secretaries 28 December 2007
363a - Annual Return 27 June 2007
288a - Notice of appointment of directors or secretaries 15 November 2006
288a - Notice of appointment of directors or secretaries 15 November 2006
288b - Notice of resignation of directors or secretaries 13 March 2006
288b - Notice of resignation of directors or secretaries 13 March 2006
288b - Notice of resignation of directors or secretaries 13 March 2006
NEWINC - New incorporation documents 06 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.