Timac Ltd was registered on 18 December 2002 with its registered office in Edinburgh, it's status at Companies House is "Dissolved". There is one director listed as Tierney, Brian for the company in the Companies House registry. We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TIERNEY, Brian | 19 December 2002 | 01 November 2014 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 02 April 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 15 January 2019 | |
DS01 - Striking off application by a company | 08 January 2019 | |
AA - Annual Accounts | 25 September 2018 | |
CS01 - N/A | 20 December 2017 | |
AA - Annual Accounts | 27 September 2017 | |
CS01 - N/A | 28 December 2016 | |
AA - Annual Accounts | 29 July 2016 | |
MR04 - N/A | 14 March 2016 | |
MR04 - N/A | 14 March 2016 | |
MR04 - N/A | 14 March 2016 | |
MR04 - N/A | 14 March 2016 | |
AR01 - Annual Return | 04 January 2016 | |
MR04 - N/A | 18 December 2015 | |
TM01 - Termination of appointment of director | 19 November 2015 | |
AA - Annual Accounts | 06 November 2015 | |
AR01 - Annual Return | 31 December 2014 | |
AA - Annual Accounts | 03 October 2014 | |
AR01 - Annual Return | 27 December 2013 | |
CH01 - Change of particulars for director | 27 December 2013 | |
AA - Annual Accounts | 07 October 2013 | |
AR01 - Annual Return | 28 December 2012 | |
MG02s - Statement of satisfaction in full or in part of a charge | 12 October 2012 | |
AA - Annual Accounts | 02 October 2012 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 25 September 2012 | |
AR01 - Annual Return | 04 January 2012 | |
CH01 - Change of particulars for director | 04 January 2012 | |
AA - Annual Accounts | 06 October 2011 | |
AR01 - Annual Return | 10 January 2011 | |
CH01 - Change of particulars for director | 10 January 2011 | |
TM02 - Termination of appointment of secretary | 08 January 2011 | |
AD01 - Change of registered office address | 15 October 2010 | |
AA - Annual Accounts | 05 October 2010 | |
AD01 - Change of registered office address | 05 January 2010 | |
AD01 - Change of registered office address | 05 January 2010 | |
AR01 - Annual Return | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
CH04 - Change of particulars for corporate secretary | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
AA - Annual Accounts | 28 August 2009 | |
363a - Annual Return | 22 December 2008 | |
287 - Change in situation or address of Registered Office | 07 November 2008 | |
AA - Annual Accounts | 22 September 2008 | |
410(Scot) - N/A | 14 August 2008 | |
363s - Annual Return | 23 June 2008 | |
AA - Annual Accounts | 25 October 2007 | |
363s - Annual Return | 06 January 2007 | |
AA - Annual Accounts | 31 October 2006 | |
363s - Annual Return | 25 January 2006 | |
AA - Annual Accounts | 27 October 2005 | |
363s - Annual Return | 02 February 2005 | |
AA - Annual Accounts | 14 September 2004 | |
410(Scot) - N/A | 12 July 2004 | |
410(Scot) - N/A | 20 April 2004 | |
288a - Notice of appointment of directors or secretaries | 26 February 2004 | |
288b - Notice of resignation of directors or secretaries | 26 February 2004 | |
410(Scot) - N/A | 31 January 2004 | |
287 - Change in situation or address of Registered Office | 29 January 2004 | |
363s - Annual Return | 13 January 2004 | |
287 - Change in situation or address of Registered Office | 09 April 2003 | |
410(Scot) - N/A | 06 March 2003 | |
288a - Notice of appointment of directors or secretaries | 14 January 2003 | |
288a - Notice of appointment of directors or secretaries | 14 January 2003 | |
288a - Notice of appointment of directors or secretaries | 14 January 2003 | |
287 - Change in situation or address of Registered Office | 20 December 2002 | |
288b - Notice of resignation of directors or secretaries | 20 December 2002 | |
288b - Notice of resignation of directors or secretaries | 20 December 2002 | |
RESOLUTIONS - N/A | 19 December 2002 | |
CERTNM - Change of name certificate | 19 December 2002 | |
NEWINC - New incorporation documents | 18 December 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 21 September 2012 | Fully Satisfied |
N/A |
Standard security | 28 July 2008 | Fully Satisfied |
N/A |
Standard security | 24 June 2004 | Fully Satisfied |
N/A |
Standard security | 30 March 2004 | Fully Satisfied |
N/A |
Floating charge | 26 January 2004 | Fully Satisfied |
N/A |
Standard security | 26 February 2003 | Fully Satisfied |
N/A |