Dissolved

T.L.C DUNDEE LIMITED

Company No. SC384259
Incorporated 25 Aug 2010

Compliance & financial health

Overview of filings, insolvency status and financial position

Last updated 10 Apr 2015
0100
0
out of 100
Very high risk
Filings & registration
100/100
Filings and registrations up to date
Insolvency & legal
0/100
Company has been dissolved
Financial strength
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Track record
70/100
Established 10+ years

This company shows compliance or financial-health concerns. Review its filings, insolvency status and latest accounts before engaging.

Balance sheet position
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Properties owned
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Cash at bank
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Net assets
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Company overview

T.L.C DUNDEE LIMITED is a dissolved limited company with dormant accounts, incorporated on 25 August 2010. It is registered in Pertshire with 1 SIC classification.

Registered office
Wallfauld House, Wallfauld House, Auchterarder, Pertshire, Scotland
View on map
SIC code
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)Retail
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Accounts reference date
31 August
Next accounts due
Not on file
Next confirmation statement
Not on file
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COMPLIANCE & REGISTRATION
Companies House
No late filings or complaints
In good standing
ICO data protection register
HMRC AML supervision
Licensed worker sponsor
View all registrations
Contact details
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Contact details may be available
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p***@*******.net
+44 121 *** 903

Financial snapshot

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Turnover
Profit before tax
Net assets
Cash at bank
Comparable balance sheet values are not disclosed in the latest accounts.

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Directors & PSCs

6
GC
GORDON, John Craig
DirectorSince 31 Jul 2014
No dataNo verification data
CW
CLEMENTS, Charles William
DirectorResigned 31 Jul 2014
No dataNo verification data
CJ
CLEMENTS, Melinda Joy
DirectorResigned 8 Nov 2013
No dataNo verification data
GC
GORDON, John Craig
DirectorResigned 8 Nov 2013
No dataNo verification data
+2 more on record
Contact details may be available
Sign up to reveal available contact details, where held in our system.
p***@*******.net
+44 121 *** 903

Contracts won

Total contract value won
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Court cases & legal actions

Active cases
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Property holdings

No properties linked in the property database
No property database holdings found
No property ownership records are currently linked to this company.
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Latest filings

21
Gazette dissolved compulsory
10 Apr 2015GAZETTE
Gazette notice compulsory
19 Dec 2014GAZETTE
Appoint person director company with name date
4 Aug 2014OFFICERS
Termination director company with name termination date
4 Aug 2014OFFICERS
Change registered office address company with date old address
23 Jul 2014ADDRESS
+16 more filings on record

Mortgages

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Properties owned
Mortgage filings
Estimated active
Satisfied
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