Tct - Europe Limited

General information

Name:

Tct - Europe Ltd

Office Address:

Mccallum Associates Castleblair Works Inglis Lane KY12 9DP Dunfermline

Number: SC627134

Incorporation date: 2019-04-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tct - Europe Limited 's been on the market for five years. Registered under the number SC627134 in the year 2019, the firm have office at Mccallum Associates Castleblair Works, Dunfermline KY12 9DP. This business's declared SIC number is 74909 - Other professional, scientific and technical activities not elsewhere classified. 2022-12-31 is the last time the company accounts were reported.

As stated, this particular firm was started in Tue, 9th Apr 2019 and has been steered by two directors. At least one secretary in this firm is a limited company: Wymet Secretarial Services Limited.

The companies that control the firm include: Jolass Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Dunfermline at Castleblair Works, Inglis Lane, KY12 9DP, Fife and was registered as a PSC under the registration number Sc623178. Tire Conversion Technologies, Inc. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Albany, 12110, New York and was registered as a PSC under the registration number 2217629.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 09 August 2019

Address: Castleblair Works, Inglis Lane, Dunfermline, Fife, KY12 9DP, Scotland

Latest update: 21 November 2023

John L.

Role: Director

Appointed: 09 April 2019

Latest update: 21 November 2023

Sarah S.

Role: Director

Appointed: 09 April 2019

Latest update: 21 November 2023

People with significant control

Jolass Limited
Address: Mccallum Associates Castleblair Works, Inglis Lane, Dunfermline, Fife, KY12 9DP, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc623178
Notified on 9 April 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Tire Conversion Technologies, Inc.
Legal authority New York State
Legal form Us Domestic Business Corporation
Country registered United States, New York
Place registered Nys Department Of State Register
Registration number 2217629
Notified on 21 February 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 April 2024
Confirmation statement last made up date 08 April 2023
Annual Accounts
Start Date For Period Covered By Report 09 April 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
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Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
5
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