TCF GLOBAL INDEPENDENT FINANCIAL SERVICES LIMITED - ABERDEEN


Company Profile Company Filings

Overview

TCF GLOBAL INDEPENDENT FINANCIAL SERVICES LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
TCF GLOBAL INDEPENDENT FINANCIAL SERVICES LIMITED was incorporated 24 years ago on 11/04/2000 and has the registered number: SC206142. The accounts status is DORMANT.

TCF GLOBAL INDEPENDENT FINANCIAL SERVICES LIMITED - ABERDEEN

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2019

Registered Office

8 QUEENS TERRACE
ABERDEEN
AB10 1XL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD JAMES MOORE Jul 1979 British Director 2019-11-01 CURRENT
MR IAN ELKINGTON Apr 1987 British Director 2019-11-01 CURRENT
MACLAY MURRAY & SPENS LLP Corporate Secretary 2008-03-17 UNTIL 2015-07-31 RESIGNED
IAIN SMITH AND COMPANY Corporate Secretary 2004-06-03 UNTIL 2008-03-17 RESIGNED
SHEPHERD & WEDDERBURN SECRETARIES LIMITED Corporate Secretary 2000-09-01 UNTIL 2004-06-03 RESIGNED
MR JAMES GORDON TENNENT Jan 1956 British Director 2001-07-18 UNTIL 2015-11-25 RESIGNED
MURRAY BEVERIDGE SMITH Feb 1969 British Director 2011-08-26 UNTIL 2015-11-25 RESIGNED
MR MARK ANTONY SMITH Jul 1970 British Director 2015-11-25 UNTIL 2018-11-22 RESIGNED
MR IAN THOMAS MATTIOLI Nov 1962 British Director 2011-08-26 UNTIL 2019-11-01 RESIGNED
MICHAEL GEORGE PAPPAS Oct 1956 British Director 2001-07-04 UNTIL 2014-08-26 RESIGNED
MR ALAN DAVID FERGUSSON Sep 1970 British Director 2001-07-04 UNTIL 2015-11-25 RESIGNED
NATHAN JAMES MCLEAN IMLACH Jul 1969 British Director 2011-08-26 UNTIL 2019-11-01 RESIGNED
ADELINE MARGARET ANNE CHRISTY Dec 1953 American And British Director 2001-07-04 UNTIL 2015-11-25 RESIGNED
MMA NOMINEES LIMITED Nominee Director 2000-04-11 UNTIL 2001-07-04 RESIGNED
THE COMMERCIAL LAW PRACTICE Corporate Nominee Secretary 2000-04-11 UNTIL 2000-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mattioli Woods Plc 2016-04-06 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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