TSI (ABERDEEN) LIMITED
GLASGOW ENVIRENEER LIMITED TSI (UK) LIMITED YORK PLACE (NO. 312) LIMITED

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Company number SC263071
Status Liquidation
Incorporation Date 6 February 2004
Company Type Private Limited Company
Address C/O MAZARS LLP, 90 ST. VINCENT STREET, GLASGOW, G2 5UB
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL on 8 July 2010; Registered office address changed from Mazars Llp 90 St. Vincent Street Glasgow G2 5UB on 11 November 2009; Company name changed envireneer LIMITED\certificate issued on 30/04/08. The most likely internet sites of TSI (ABERDEEN) LIMITED are www.tsiaberdeen.co.uk, and www.tsi-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tsi Aberdeen Limited is a Private Limited Company. The company registration number is SC263071. Tsi Aberdeen Limited has been working since 06 February 2004. The present status of the company is Liquidation. The registered address of Tsi Aberdeen Limited is C O Mazars Llp 90 St Vincent Street Glasgow G2 5ub. . MORTON FRASER SECRETARIES LIMITED is a Secretary of the company. DOW, Linda is a Director of the company. HEPBURN, Maureen Beatrice is a Director of the company. Director MACKAY, Ian Duncan has been resigned. Nominee Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Other business activities".


Current Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Appointed Date: 06 February 2004
Director
DOW, Linda
Appointed Date: 19 March 2004
74 years old
Director
HEPBURN, Maureen Beatrice
Appointed Date: 15 March 2004
60 years old

Resigned Directors

Director
MACKAY, Ian Duncan
Resigned: 30 December 2004
Appointed Date: 15 March 2004
66 years old
Nominee Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 15 March 2004
Appointed Date: 06 February 2004

TSI (ABERDEEN) LIMITED Events

08 Jul 2010
Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL on 8 July 2010
11 Nov 2009
Registered office address changed from Mazars Llp 90 St. Vincent Street Glasgow G2 5UB on 11 November 2009
25 Apr 2008
Company name changed envireneer LIMITED\certificate issued on 30/04/08
11 Mar 2008
Resolutions
  • LRESSP ‐ Special resolution to wind up
11 Mar 2008
Resolutions
  • RES13 ‐ Liq appointed and authorised 05/03/2008
...
... and 25 more events
01 Apr 2004
New director appointed
29 Mar 2004
Director resigned
26 Mar 2004
New director appointed
26 Mar 2004
New director appointed
06 Feb 2004
Incorporation

TSI (ABERDEEN) LIMITED Charges

2 April 2004
Bond & floating charge
Delivered: 14 April 2004
Status: Satisfied on 9 December 2005
Persons entitled: Blair Carnegie Nimmo and Neil Anthony Armour
Description: Undertaking and all property and assets present and future…
2 April 2004
Floating charge
Delivered: 8 April 2004
Status: Satisfied on 4 October 2006
Persons entitled: Bibby Factors Scotland Limited
Description: Undertaking and all property and assets present and future…
31 March 2004
Bond & floating charge
Delivered: 20 April 2004
Status: Satisfied on 7 July 2005
Persons entitled: Davenham Trust PLC
Description: Undertaking and all property and assets present and future…

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