Company number SC464213
Status Active
Incorporation Date 21 November 2013
Company Type Private Limited Company
Address 9 HILLCREST AVENUE, MOUNT VERNON, GLASGOW, G32 8DN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
GBP 100
. The most likely internet sites of TCF FINANCIAL SERVICES LTD are www.tcffinancialservices.co.uk, and www.tcf-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Tcf Financial Services Ltd is a Private Limited Company.
The company registration number is SC464213. Tcf Financial Services Ltd has been working since 21 November 2013.
The present status of the company is Active. The registered address of Tcf Financial Services Ltd is 9 Hillcrest Avenue Mount Vernon Glasgow G32 8dn. . BHOPAL, Harinder Singh is a Secretary of the company. BHOPAL, Sunny Singh is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Sunny Singh Bhopal
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more
TCF FINANCIAL SERVICES LTD Events
29 Nov 2016
Confirmation statement made on 21 November 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
10 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
23 Jul 2015
Total exemption small company accounts made up to 31 March 2015
23 Jun 2015
Previous accounting period extended from 30 November 2014 to 31 March 2015
24 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
22 Nov 2013
Company name changed tcs financial services LTD\certificate issued on 22/11/13
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RES15 ‐
Change company name resolution on 2013-11-22
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NM01 ‐
Change of name by resolution
21 Nov 2013
Incorporation
Statement of capital on 2013-11-21