Tc Newco 108 Limited

General information

Name:

Tc Newco 108 Ltd

Office Address:

Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh

Number: SC397879

Incorporation date: 2011-04-15

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Princes Exchange, Edinburgh EH3 9EE Tc Newco 108 Limited is a Private Limited Company with SC397879 registration number. The company was started on Fri, 15th Apr 2011. This business's principal business activity number is 68100, that means Buying and selling of own real estate. Sat, 30th Apr 2022 is the last time when the company accounts were reported.

For the following firm, a variety of director's duties have so far been carried out by Alistair G. who was designated to this position in 2011 in April. That firm had been controlled by David M. till 2022. Another limited company has been appointed as one of the secretaries of this company: Turcan Connell Company Secretaries Limited.

The companies with significant control over this firm are: Ajc Homes Scotland Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Edinburgh at Princes Exchange, 1 Earl Grey Street, EH3 9EE, Midlothian and was registered as a PSC under the reg no 03529648.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 April 2012

Address: Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

Latest update: 22 January 2024

Alistair G.

Role: Director

Appointed: 15 April 2011

Latest update: 22 January 2024

People with significant control

Ajc Homes Scotland Limited
Address: Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, United Kingdom
Legal authority England & Wales
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 03529648
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Blue Cross Properties Limited
Address: Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 07451610
Notified on 6 April 2016
Ceased on 7 June 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 29 April 2024
Confirmation statement last made up date 15 April 2023
Annual Accounts 15 February 2013
Start Date For Period Covered By Report 2011-04-15
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 15 February 2013
Annual Accounts 16 February 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 16 February 2015
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sat, 15th Apr 2023 (CS01)
filed on: 18th, April 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
13
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