TBI FINANCIAL INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
TBI FINANCIAL INVESTMENTS LIMITED
COMPANY NUMBER
SC237380
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/09/2002
(22 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2013
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
16/05/2003
29/07/2003
SP FINANCE 3 LIMITED
View all previous names
EDINBURGH
EH3 6QN
24 Great King Street
Edinburgh
Midlothian
EH3 6QN
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 |
|---|---|
| 12/08/2024 | New Company Secretary Mary Annabel Gatehouse (913330734) Appointed |
| 12/08/2024 | New Company Secretary Mary Annabel Gatehouse (913330734) Appointed |
| 12/08/2024 | New Company Secretary Mary Annabel Gatehouse (913330734) Appointed |
Credit Risk Overview
Want to learn more about TBI FINANCIAL INVESTMENTS 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 TBI FINANCIAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TBI FINANCIAL INVESTMENTS 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 |
|---|---|---|---|---|
|
Born in Dec 1973 (age: 50) |
Active | Director&Secretary |
Current: 29 Past: 20 |
View Report |
|
Born in Jan 1952 |
Resigned | Secretary |
Current: 0 Past: 160 |
View Report |
|
Born in Jul 1954 |
Resigned | Director |
Current: 0 Past: 108 |
View Report |
|
Born in May 1960 |
Resigned | Director |
Current: 5 Past: 105 |
View Report |
|
Born in Aug 1964 |
Resigned | Director |
Current: 5 Past: 59 |
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 |
|---|---|
| 12/08/2024 | New Company Secretary Mary Annabel Gatehouse (913330734) Appointed |
| 12/08/2024 | New Company Secretary Mary Annabel Gatehouse (913330734) Appointed |
| 12/08/2024 | New Company Secretary Mary Annabel Gatehouse (913330734) Appointed |
| 12/08/2024 | New Company Secretary Mary Annabel Gatehouse (913330734) Appointed |
| 12/08/2024 | New Company Secretary Mary Annabel Gatehouse (913330734) Appointed |
| 12/08/2024 | New Company Secretary Mary Annabel Gatehouse (913330734) Appointed |
| 12/08/2024 | New Company Secretary Mary Annabel Gatehouse (913330734) Appointed |
| 12/08/2024 | New Company Secretary Mary Annabel Gatehouse (913330734) Appointed |
| 04/06/2013 | New Accounts filed |
| 18/04/2013 | New Annual Return filed |
| 17/04/2013 | Change in Reg. Office |
| 29/09/2012 | New Accounts filed |
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