Company number SC438853
Status Active
Incorporation Date 14 December 2012
Company Type Private Limited Company
Address GLEN DRUMMOND LIMITED ARGYLL HOUSE, QUARRYWOOD COURT, LIVINGSTON, WEST LOTHIAN, EH54 6AX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of TJ 1861 LTD are www.tj1861.co.uk, and www.tj-1861.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Kirknewton Rail Station is 3.7 miles; to Bathgate Rail Station is 4.5 miles; to Breich Rail Station is 6.9 miles; to Inverkeithing Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tj 1861 Ltd is a Private Limited Company.
The company registration number is SC438853. Tj 1861 Ltd has been working since 14 December 2012.
The present status of the company is Active. The registered address of Tj 1861 Ltd is Glen Drummond Limited Argyll House Quarrywood Court Livingston West Lothian Eh54 6ax. . JOHNSTON, Graeme Douglas is a Director of the company. JOHNSTON, John Richard 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 John Richard Johnston
Notified on: 14 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graeme Douglas Johnston
Notified on: 14 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TJ 1861 LTD Events
04 Nov 2016
Total exemption small company accounts made up to 28 February 2016
23 Aug 2016
Confirmation statement made on 14 August 2016 with updates
16 Nov 2015
Total exemption small company accounts made up to 28 February 2015
14 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
19 Jun 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
...
... and 8 more events
18 Feb 2013
Particulars of a mortgage or charge / charge no: 3
18 Feb 2013
Particulars of a mortgage or charge / charge no: 4
11 Feb 2013
Particulars of a mortgage or charge / charge no: 1
25 Jan 2013
Current accounting period extended from 31 December 2013 to 28 February 2014
14 Dec 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
25 March 2014
Charge code SC43 8853 0006
Delivered: 5 April 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Ground floor subjects known as 3 (formerly unit 6B)…
13 February 2013
Standard security
Delivered: 18 February 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 6 and 8 cow wynd falkirk STG37478.
13 February 2013
Standard security
Delivered: 18 February 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 9 station road oakley dunfermline FFE6070.
13 February 2013
Standard security
Delivered: 18 February 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 25 and 27 high street dunfermline FFE71206.
29 January 2013
Floating charge
Delivered: 11 February 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
14 March 2008
Standard security
Delivered: 18 February 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 25 and 27 high street dunfermline ffe 71206.