TCF GLOBAL INDEPENDENT FINANCIAL SERVICES LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1XL

Company number SC206142
Status Active
Incorporation Date 11 April 2000
Company Type Private Limited Company
Address 8 QUEENS TERRACE, ABERDEEN, AB10 1XL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Full accounts made up to 31 May 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1 ; Director's details changed for Mr Mark Antony Smith on 6 May 2016. The most likely internet sites of TCF GLOBAL INDEPENDENT FINANCIAL SERVICES LIMITED are www.tcfglobalindependentfinancialservices.co.uk, and www.tcf-global-independent-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tcf Global Independent Financial Services Limited is a Private Limited Company. The company registration number is SC206142. Tcf Global Independent Financial Services Limited has been working since 11 April 2000. The present status of the company is Active. The registered address of Tcf Global Independent Financial Services Limited is 8 Queens Terrace Aberdeen Ab10 1xl. . IMLACH, Nathan James Mclean is a Director of the company. MATTIOLI, Ian Thomas is a Director of the company. SMITH, Mark Antony is a Director of the company. Secretary CLP SECRETARIES LIMITED has been resigned. Secretary IAIN SMITH AND COMPANY has been resigned. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Nominee Secretary THE COMMERCIAL LAW PRACTICE has been resigned. Director CHRISTY, Adeline Margaret Anne has been resigned. Director FERGUSSON, Alan David has been resigned. Nominee Director MMA NOMINEES LIMITED has been resigned. Director PAPPAS, Michael George has been resigned. Director SMITH, Murray Beveridge has been resigned. Director TENNENT, James Gordon has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
IMLACH, Nathan James Mclean
Appointed Date: 26 August 2011
56 years old
Director
MATTIOLI, Ian Thomas
Appointed Date: 26 August 2011
62 years old
Director
SMITH, Mark Antony
Appointed Date: 25 November 2015
55 years old

Resigned Directors

Secretary
CLP SECRETARIES LIMITED
Resigned: 03 June 2004
Appointed Date: 01 September 2000
Secretary
IAIN SMITH AND COMPANY
Resigned: 17 March 2008
Appointed Date: 03 June 2004
Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 31 July 2015
Appointed Date: 17 March 2008
Nominee Secretary
THE COMMERCIAL LAW PRACTICE
Resigned: 01 September 2000
Appointed Date: 11 April 2000
Director
CHRISTY, Adeline Margaret Anne
Resigned: 25 November 2015
Appointed Date: 04 July 2001
71 years old
Director
FERGUSSON, Alan David
Resigned: 25 November 2015
Appointed Date: 04 July 2001
55 years old
Nominee Director
MMA NOMINEES LIMITED
Resigned: 04 July 2001
Appointed Date: 11 April 2000
Director
PAPPAS, Michael George
Resigned: 26 August 2014
Appointed Date: 04 July 2001
69 years old
Director
SMITH, Murray Beveridge
Resigned: 25 November 2015
Appointed Date: 26 August 2011
56 years old
Director
TENNENT, James Gordon
Resigned: 25 November 2015
Appointed Date: 18 July 2001
69 years old

TCF GLOBAL INDEPENDENT FINANCIAL SERVICES LIMITED Events

14 Dec 2016
Full accounts made up to 31 May 2016
06 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
06 May 2016
Director's details changed for Mr Mark Antony Smith on 6 May 2016
06 May 2016
Director's details changed for Mr Ian Thomas Mattioli on 6 May 2016
07 Dec 2015
Statement of capital following an allotment of shares on 30 November 2015
  • GBP 8,676,744
...
... and 83 more events
21 Jun 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Jun 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Jun 2000
Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2000
Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
11 Apr 2000
Incorporation

TCF GLOBAL INDEPENDENT FINANCIAL SERVICES LIMITED Charges

6 September 2001
Standard security
Delivered: 18 September 2001
Status: Satisfied on 6 March 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: 8 queen's terrace, aberdeen.
4 July 2001
Floating charge
Delivered: 11 July 2001
Status: Satisfied on 28 March 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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