TCR INVESTMENTS LTD
44 LARCH STREET, DUNDEE DD1 5NN- Active
- Private Limited Company
- Company No. SC434032
- Last Updated: 01 Mar 2024
Company Profile
TCR INVESTMENTS LTD was incorporated on Thursday, October 4, 2012 as a Private Limited Company with registered address in DUNDEE. TCR INVESTMENTS LTD has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 12 years 4 months and 21 days.
| Name | TCR INVESTMENTS LTD |
|---|---|
| Company number | SC434032 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
44 LARCH STREET DUNDEE DD1 5NN |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Mr Khurram Ziad Khan Nationality: British |
Dates: Thursday, June 18, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr André Nell Nationality: Scottish |
Dates: Thursday, April 7, 2016 - Thursday, June 18, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Kenneth Robert Ramsay Nationality: British |
Dates: Thursday, April 7, 2016 - Tuesday, May 23, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-209 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | 19 November 2015 |
Mortgages
No mortgages have been registered against TCR INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TCR INVESTMENTS LTD | 04 Oct 2012 |