TD

TANNOCHSIDE DEVELOPMENTS (NO.2) LIMITED

Dissolved

Company number SC173381

Glasgow · Incorporated 6 March 1997

James Sellars House, 144 West George Street, Glasgow, G2 2HG

Last updated on 20 September 2026

Unclassified activity · SIC 7487

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEILL CLERK ENERGY LTD. · 6 March 1997 – 7 June 2005

Company overview

TANNOCHSIDE DEVELOPMENTS (NO.2) LIMITED was a private limited company incorporated on 6 March 1997 and registered in Scotland and dissolved on 26 February 2010. It changed its name from NEILL CLERK ENERGY LTD. on 6 March 1997. Its registered office is at James Sellars House, 144 West George Street, Glasgow, G2 2HG. Its principal activity is classified under SIC code 7487.

The board consists of two British directors: MACDONALD, Donald Ross (appointed 4 May 1997) and TURNBULL, Nigel James Cavers (appointed 20 May 2005). MACDONALD, Donald Ross serves as company secretary (appointed 20 May 2005). Eight former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 October 2008, were filed on 18 March 2009. Companies House holds 54 filings for this company, most recently a gazette filing on 26 February 2010.

Compliance

Annual accounts Up to date
Last filed
31 October 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 October 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TN
TURNBULL, Nigel James Cavers
Director
20 May 2005
MD
MACDONALD, Donald Ross
Director
4 May 1997
KM
KELLY, Miranda Anne
Director · Resigned
16 February 2000
PC
PARK CIRCUS (SECRETARIES) LIMITED
Corporate Secretary · Resigned
15 March 1999
GT
GINN, Tracey Margaret
Director · Resigned
2 April 1997
GA
GORDON, Alastair James
Director · Resigned
2 April 1997
RE
ROSS, Eric Hugh
Director · Resigned
2 April 1997
RB
REID, Brian
Nominee Secretary · Resigned
6 March 1997
MS
MABBOTT, Stephen
Nominee Director · Resigned
6 March 1997
SA
STROUD, Ailsa Mary
Secretary · Resigned
6 March 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 February 2010 View
Gazette Notice Voluntary
Gazette
6 November 2009 View
Dissolution Application Strike Off Company
Dissolution
24 October 2009 View
Accounts Amended With Made Up Date
Accounts
1 September 2009 View
Legacy
Annual Return
1 May 2009 View
Accounts With Made Up Date
Accounts
18 March 2009 View
Accounts With Made Up Date
Accounts
5 June 2008 View
Legacy
Annual Return
26 March 2008 View
Accounts With Made Up Date
Accounts
10 August 2007 View
Legacy
Annual Return
26 March 2007 View
Accounts With Made Up Date
Accounts
24 October 2006 View
Legacy
Annual Return
17 March 2006 View
Legacy
Officers
9 June 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Officers
9 June 2005 View
Certificate Change Of Name Company
Change Of Name
7 June 2005 View
Accounts With Made Up Date
Accounts
28 April 2005 View
Legacy
Annual Return
14 March 2005 View
Accounts With Made Up Date
Accounts
28 April 2004 View
Legacy
Annual Return
8 March 2004 View
Auditors Resignation Company
Auditors
7 January 2004 View
Legacy
Annual Return
7 March 2003 View
Accounts With Accounts Type Full
Accounts
22 January 2003 View
Legacy
Accounts
2 October 2002 View
Legacy
Annual Return
24 April 2002 View
Legacy
Officers
22 February 2002 View
Accounts With Accounts Type Full
Accounts
19 December 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Officers
9 July 2001 View
Auditors Resignation Company
Auditors
11 June 2001 View
Legacy
Annual Return
12 March 2001 View
Accounts With Accounts Type Full
Accounts
28 February 2001 View
Legacy
Officers
6 June 2000 View
Legacy
Annual Return
16 March 2000 View
Accounts With Accounts Type Full
Accounts
21 February 2000 View
Legacy
Officers
17 February 2000 View
Legacy
Annual Return
6 May 1999 View
Accounts With Accounts Type Full
Accounts
28 April 1999 View
Legacy
Officers
26 March 1999 View
Legacy
Officers
26 March 1999 View
Legacy
Officers
22 February 1999 View
Legacy
Mortgage
28 October 1998 View
Legacy
Address
25 September 1998 View
Legacy
Officers
27 April 1998 View
Legacy
Annual Return
6 April 1998 View
Legacy
Officers
24 February 1998 View
Legacy
Accounts
22 January 1998 View
Legacy
Officers
19 June 1997 View
Legacy
Officers
4 April 1997 View
Legacy
Officers
4 April 1997 View
Legacy
Officers
4 April 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Officers
11 March 1997 View
Incorporation Company
Incorporation
6 March 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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