Introduction
Watch Company
T
TBC BRUNCH LTD
TBC BRUNCH LTD is an active company incorporated on 17 April 2019 with the registered office located in Dunfermline. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. TBC BRUNCH LTD was registered 6 years ago.(SIC: 56101)
Status
active
Active since 6 years ago
Company No
SC627928
LTD Company
Age
6 Years
Incorporated 17 April 2019
Size
N/A
Accounts
ARD: 30/4Overdue
Last Filed
Made up to 30 April 2020 (6 years ago)
Submitted on 27 May 2021 (4 years ago)
Period: 17 April 2019 - 30 April 2020(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2022
Period: 1 May 2020 - 30 April 2021
Confirmation Statement
Overdue
Last Filed
Made up to 30 December 2022 (3 years ago)
Submitted on 9 January 2023 (3 years ago)
Next Due
Due by 13 January 2024
For period ending 30 December 2023
Address
63 Dunnock Road Dunfermline, KY11 8QE,
Previous Addresses
8 Collylinn Road Glasgow G61 4PN Scotland
From: 17 April 2019To: 9 January 2023
6 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
New Owner
Jan 23
Notification Of A Person With Significan...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
2
0 Active
2 Resigned
Name
Role
Appointed
Status
LESSANI, Jonathan Arash
ResignedCollylinn Road, GlasgowG61 4PN
Born October 1986
Director
Appointed 17 Apr 2019
Resigned 30 Dec 2022
LESSANI, Jonathan Arash
Collylinn Road, GlasgowG61 4PN
Born October 1986
Director
17 Apr 2019
Resigned 30 Dec 2022
Resigned
TAYLOR, Neville Anthony
ResignedDunnock Road, DunfermlineKY11 8QE
Born April 1967
Director
Appointed 30 Dec 2022
Resigned 01 Jan 2025
TAYLOR, Neville Anthony
Dunnock Road, DunfermlineKY11 8QE
Born April 1967
Director
30 Dec 2022
Resigned 01 Jan 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Neville Taylor
ActiveDunnock Road, DunfermlineKY11 8QE
Born April 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Dec 2022
Mr Neville Taylor
Dunnock Road, DunfermlineKY11 8QE
Born April 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Dec 2022
Active
Mr Jonathan Arash Lessani
CeasedCollylinn Road, GlasgowG61 4PN
Born October 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Apr 2019
Ceased 30 Dec 2022
Mr Jonathan Arash Lessani
Collylinn Road, GlasgowG61 4PN
Born October 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Apr 2019
Ceased 30 Dec 2022
Ceased
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2025
10 January 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 January 2023
9 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2023
9 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 January 2023