TBR EUROPE LIMITED
15 BIRKMYRE ROAD, GLASGOW  G51 3JH- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC466607
- Last Updated: 01 Dec 2023
Company Profile
TBR EUROPE LIMITED was incorporated on Friday, January 3, 2014 as a Private Limited Company with registered address in GLASGOW. TBR EUROPE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 10 years 9 months and 16 days.
Name | TBR EUROPE LIMITED |
---|---|
Company number | SC466607 |
Company type | Private Limited Company |
Incorporation date | 03 Jan 2014 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
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 |
---|---|
Thebookingroom Group Limited Birkmyre Road, G51 3JH |
Dates: Wednesday, February 26, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Michael O'Hare Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 26, 2020
significant influence or control
|
Accounts and Confirmation
Type of accounts | SMALL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-19 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 31 January 2017 |
Last confirmation statement dated | 03 January 2016 |
Mortgages
Total of Mortgages | 2 |
---|---|
Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
---|---|
TBR EUROPE LIMITED | 03 Jan 2014 |