TC TRUSTCO (NO 2) LIMITED
Non-Trading
General Information
NAME
TC TRUSTCO (NO 2) LIMITED
COMPANY NUMBER
13295869
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
26/03/2021
(3 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 5HS
6th Floor 17A
Curzon Street
London
W1J 5HS
W1J 5HS
C/O Turcan Connell
12 Stanhope Gate
London
W1K 1AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 14/10/2024 | Jonathan Mark Robertson (900131733) has left the board |
| 18/06/2024 | New Board Member Donald William Simpson (916158906) Appointed |
Credit Risk Overview
Want to learn more about TC TRUSTCO (NO 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TC TRUSTCO (NO 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TC TRUSTCO (NO 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/03/2021 - Present (3 years and 8 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/03/2021 - Present (3 years and 8 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 13 Past: 8 |
View Report |
|
26/03/2021 - Present (3 years and 8 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
Donald Frank Glendinning MacLeod 26/03/2021 - Present (3 years and 8 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 18 Past: 3 |
View Report |
|
26/03/2021 - Present (3 years and 8 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 14/10/2024 | Jonathan Mark Robertson (900131733) has left the board |
| 18/06/2024 | New Board Member Donald William Simpson (916158906) Appointed |
| 29/03/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 23/10/2022 | New Accounts filed |
| 10/06/2022 | New Board Member Michael Anthony Kane (915888437) Appointed |
| 07/04/2022 | John Gardiner (900101842) has left the board |
| 30/03/2022 | New Confirmation Statement filed |
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