Tc Newco 108 Limited (Companies House Registration Number SC397879) is a private limited company incorporated on 2011-04-15. This firm can be found at Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE. Tc Newco 108 Limited operates SIC: 68100 which stands for "buying and selling of own real estate".
Company details
| Name | Tc Newco 108 Limited |
| Number | SC397879 |
| Date of Incorporation: | 2011-04-15 |
| End of financial year: | 30 April |
| Address: | Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE |
| SIC code: |
68100 - Buying and selling of own real estate |
Moving on to the 1 managing director that can be found in this particular company, we can name: Alistair G. (appointed on 15 April 2011). The official register lists 2 persons of significant control, namely: Ajc Homes Scotland Limited is located at Princes Exchange, 1 Earl Grey Street, EH3 9EE Edinburgh, Midlothian. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Blue Cross Properties Limited is located at Princes Exchange, 1 Earl Grey Street, EH3 9EE Edinburgh, Midlothian. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2012-04-30 | 2013-04-30 | 2014-04-30 | 2021-04-30 | 2022-04-30 |
| Current Assets | - | 299 | 299 | 299 | 299 |
| Fixed Assets | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 300 | 300 | 300 | 300 | 300 |
| Number Shares Allotted | - | - | 300 | - | - |
| Shareholder Funds | 300 | 300 | 300 | - | - |
| Tangible Fixed Assets | 1 | 1 | 1 | - | - |
People with significant control
| Address | Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, United Kingdom |
| Legal authority | England & Wales |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03529648 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Address | Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07451610 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates Sat, 15th Apr 2023 filed on: 18th, April 2023 | confirmation statement |
Free Download
(3 pages)
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