TCR INVESTMENTS LTD
DUNDEE

Hellopages » Dundee City » Dundee City » DD2 3FY

Company number SC434032
Status Active
Incorporation Date 4 October 2012
Company Type Private Limited Company
Address 5 TROON GARDENS, DUNDEE, DD2 3FY
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 19 November 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of TCR INVESTMENTS LTD are www.tcrinvestments.co.uk, and www.tcr-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Tcr Investments Ltd is a Private Limited Company. The company registration number is SC434032. Tcr Investments Ltd has been working since 04 October 2012. The present status of the company is Active. The registered address of Tcr Investments Ltd is 5 Troon Gardens Dundee Dd2 3fy. . NELL, Andre is a Director of the company. RAMSAY, Kenneth Robert is a Director of the company. Director NELL, Andre has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
NELL, Andre
Appointed Date: 01 April 2014
54 years old
Director
RAMSAY, Kenneth Robert
Appointed Date: 04 October 2012
50 years old

Resigned Directors

Director
NELL, Andre
Resigned: 18 November 2013
Appointed Date: 04 October 2012
54 years old

Persons With Significant Control

Mr André Nell
Notified on: 7 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Kenneth Robert Ramsay
Notified on: 7 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TCR INVESTMENTS LTD Events

21 Feb 2017
Compulsory strike-off action has been discontinued
19 Feb 2017
Confirmation statement made on 19 November 2016 with updates
14 Feb 2017
First Gazette notice for compulsory strike-off
17 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 3
...
... and 2 more events
26 Jun 2014
Total exemption small company accounts made up to 31 October 2013
20 May 2014
Appointment of Mr Andre Nell as a director
18 Nov 2013
Termination of appointment of Andre Nell as a director
24 Oct 2013
Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 3
04 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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