TB HOLDINGS LIMITED
FLAT 2, 20 DONALDSON CRESCENT, EDINBURGH EH12 5FD- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC291713
- Last Updated: 01 Jun 2023
Company Profile
TB HOLDINGS LIMITED was incorporated on Friday, October 14, 2005 as a Private Limited Company with registered address in EDINBURGH. TB HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 19 years and 20 days.
| Name | TB HOLDINGS LIMITED |
|---|---|
| Company number | SC291713 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2005 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 2 20 DONALDSON CRESCENT EDINBURGH EH12 5FD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ian Massie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gladys Anne Massie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-187 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 11 November 2016 |
| Last confirmation statement dated | 14 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TB HOLDINGS LIMITED | 14 Oct 2005 |
| LEDGE 893 LIMITED | 25 Nov 2005 |