TBC (WEST) LTD
SUITE 0331, 11 GLEBE ST, GLEBE STREET, DUMFRIES DG1 2LQ- Active
- Private Limited Company
- Company No. SC601750
- Last Updated: 01 Mar 2024
Company Profile
TBC (WEST) LTD was incorporated on Wednesday, July 4, 2018 as a Private Limited Company with registered address in DUMFRIES. TBC (WEST) LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 6 years 3 months and 22 days.
| Name | TBC (WEST) LTD |
|---|---|
| Company number | SC601750 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 0331, 11 GLEBE ST GLEBE STREET DUMFRIES DG1 2LQ |
|---|---|
| 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 |
|---|---|
| Gpa Klm Ltd Baron Way, Kingmoor Business Park, CA6 4BU |
Dates: Tuesday, December 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Jonathan Arash Lessani Nationality: British |
Dates: Wednesday, July 4, 2018 - Tuesday, December 12, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2022, (-910 days left) |
| Latest accounts | 31 July 2020 |
| Next confirmation statement due | 01 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TBC (WEST) LTD.
Previous Names
| Name | Change Date |
|---|---|
| TBC (WEST) LTD | 04 Jul 2018 |