TCF COMMUNICATIONS LIMITED - GLASGOW


Company Profile Company Filings

Overview

TCF COMMUNICATIONS LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
TCF COMMUNICATIONS LIMITED was incorporated 36 years ago on 31/03/1988 and has the registered number: SC110194. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

TCF COMMUNICATIONS LIMITED - GLASGOW

This company is listed in the following categories:
61100 - Wired telecommunications activities
61200 - Wireless telecommunications activities
61900 - Other telecommunications activities
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

SUITE 14
GLASGOW
G15 8TG

This Company Originates in : United Kingdom
Previous trading names include:
TCF COMPUTER SERVICES LIMITED (until 26/10/2004)

Confirmation Statements

Last Statement Next Statement Due
19/08/2023 02/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SCOTT GORDON MCKAIN Apr 1967 British Director 1995-10-01 CURRENT
JAMES WILLIAM TAIT May 1945 Director RESIGNED
ANDREW HAMILTON STEVEN Nov 1960 British Director RESIGNED
MR ANDREW MUIR MUNRO Oct 1951 British Director RESIGNED
WALTER NEILSON Mar 1955 British Director 1992-06-24 UNTIL 2004-08-16 RESIGNED
ANDREW HAMILTON STEVEN Nov 1960 British Secretary 2004-08-16 UNTIL 2023-04-17 RESIGNED
ANDREW HAMILTON STEVEN Nov 1960 British Secretary 1992-05-31 UNTIL 1995-08-17 RESIGNED
WALTER NEILSON Mar 1955 British Secretary 1995-08-17 UNTIL 2004-08-16 RESIGNED
MR ANDREW MUIR MUNRO Oct 1951 British Secretary RESIGNED
DAVID J T HENDERSON Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M365 Communications Ltd 2023-04-17 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Hamilton Steven 2016-04-06 - 2023-04-17 11/1960 Ownership of shares 75 to 100 percent
Mr Scott Gordon Mckain 2016-04-06 - 2023-04-17 4/1967 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASTLE COMPUTER SERVICES (UK) LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CASTLE COMPUTER SERVICES LTD. BELLSHILL SCOTLAND Active AUDITED ABRIDGED 62090 - Other information technology service activities
OPTIMISE SOLUTIONS LIMITED EDINBURGH Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
VILACASTELO LIMITED LANARK SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
IP CONNECTIONS LIMITED PORT GLASGOW Dissolved... DORMANT 61900 - Other telecommunications activities
CASTLE COMPUTER SERVICES (GLASGOW) LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 99999 - Dormant Company
CASTLE COMPUTER SERVICES (DYNAMICS) LIMITED GLASGOW Dissolved... UNAUDITED ABRIDGED 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
TCF Communications Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-22 30-06-2023 £16,744 Cash £146,948 equity
TCF Communications Limited - Accounts to registrar (filleted) - small 22.3 2023-02-14 30-06-2022 £169,709 Cash £151,011 equity
TCF Communications Limited - Accounts to registrar (filleted) - small 18.2 2022-03-31 30-06-2021 £165,305 Cash £145,297 equity
TCF Communications Limited - Accounts to registrar (filleted) - small 18.2 2021-04-21 30-06-2020 £153,594 Cash £134,041 equity
TCF Communications Limited - Accounts to registrar (filleted) - small 18.2 2020-04-01 30-06-2019 £152,735 Cash £132,181 equity
TCF Communications Limited - Accounts to registrar (filleted) - small 18.2 2019-03-07 30-06-2018 £137,616 Cash £116,024 equity
TCF Communications Limited - Accounts to registrar (filleted) - small 17.3 2018-03-29 30-06-2017 £126,468 Cash £86,347 equity
TCF Communications Limited - Abbreviated accounts 16.3 2017-03-24 30-06-2016 £100,396 Cash £78,778 equity
TCF Communications Limited - Limited company - abbreviated - 11.9 2015-12-24 30-06-2015 £78,526 Cash £29,669 equity
TCF Communications Limited - Limited company - abbreviated - 11.6 2015-03-26 30-06-2014 £28,619 Cash £7,230 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAPLACE CONTROL SYSTEMS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
LAPLACE BUILDING SOLUTIONS (NORTH) LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
DRIVERCHECK LTD GLASGOW Active SMALL 63110 - Data processing, hosting and related activities
LAPLACE SOLUTIONS LIMITED GLASGOW SCOTLAND Active GROUP 70100 - Activities of head offices
91BC PROPERTY SERVICES LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ST PANELS LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 26512 - Manufacture of electronic industrial process control equipment
CIRCOTECH GROUP LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 43210 - Electrical installation
CIRCOTECH ENERGY LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 43210 - Electrical installation
M365 COMMUNICATIONS LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 61100 - Wired telecommunications activities