TBT FINANCIAL GROUP LTD
26 WELLINGTON STREET, ABERDEEN AB11 5BT- Active
- Private Limited Company
- Company No. SC551761
- Last Updated: 01 Mar 2024
Company Profile
TBT FINANCIAL GROUP LTD was incorporated on Monday, December 5, 2016 as a Private Limited Company with registered address in ABERDEEN. TBT FINANCIAL GROUP LTD has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 7 years 11 months and 5 days.
| Name | TBT FINANCIAL GROUP LTD |
|---|---|
| Company number | SC551761 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26 WELLINGTON STREET ABERDEEN AB11 5BT |
|---|---|
| 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 Maciej Jaroslaw Kordulasinski Nationality: Polish |
Dates: Monday, December 5, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Teresa Barbara Kuznicka Nationality: Polish |
Dates: Monday, December 5, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TBT FINANCIAL GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| TBT FINANCIAL GROUP LTD | 05 Dec 2016 |