TUC FW LIMITED - FORT WILLIAM
Company Profile | Company Filings |
Overview
TUC FW LIMITED is a Private Limited Company from FORT WILLIAM and has the status: Active.
TUC FW LIMITED was incorporated 20 years ago on 22/04/2004 and has the registered number: SC266805. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TUC FW LIMITED was incorporated 20 years ago on 22/04/2004 and has the registered number: SC266805. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TUC FW LIMITED - FORT WILLIAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MARINE WALK
FORT WILLIAM
INVERNESS-SHIRE
PH33 6FF
This Company Originates in : United Kingdom
Previous trading names include:
THE UNDERWATER CENTRE (FORT WILLIAM) LIMITED (until 17/05/2018)
THE UNDERWATER CENTRE (FORT WILLIAM) LIMITED (until 17/05/2018)
HBJ 688 LIMITED (until 12/05/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/12/2023 | 05/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LORNA HELEN O'NEILL FINLAYSON | Dec 1954 | British | Director | 2008-05-23 | CURRENT |
MR FINLAY DONALD FINLAYSON | Feb 1955 | British | Director | 2004-05-11 | CURRENT |
MR ANDREW ROSS CARR | Secretary | 2018-12-19 | CURRENT | ||
HENDERSON BOYD JACKSON LIMITED | Corporate Nominee Director | 2004-04-22 UNTIL 2004-05-11 | RESIGNED | ||
HBJ SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-04-22 UNTIL 2004-05-11 | RESIGNED | ||
MR CHRIS MARTIN WILLIAMS | May 1961 | British | Director | 2008-05-23 UNTIL 2017-09-22 | RESIGNED |
MR DAVID WATT MCGHIE | Apr 1953 | British | Director | 2017-08-30 UNTIL 2018-07-16 | RESIGNED |
MR JOHN CAMERON MACLELLAN | Jul 1967 | British | Director | 2017-10-02 UNTIL 2018-07-17 | RESIGNED |
MR PETER MACKENZIE | Dec 1955 | British | Director | 2017-08-30 UNTIL 2018-06-30 | RESIGNED |
MR STEPHEN JOHN HAM | Jan 1965 | British | Director | 2015-10-06 UNTIL 2018-06-30 | RESIGNED |
JOHN REED | British | Secretary | 2004-07-30 UNTIL 2017-12-31 | RESIGNED | |
GRAHAM CAMERON | British | Secretary | 2004-05-11 UNTIL 2018-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Finlay Donald Finlayson | 2016-04-06 | 2/1955 | Fort William Inverness-Shire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Lorna Helen O'Neill Finlayson | 2016-04-06 | 12/1954 | Fort William Inverness-Shire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TUC FW Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-22 | 31-12-2022 | £16,046 Cash £857,778 equity |
TUC FW Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-16 | 31-12-2021 | £158,537 Cash £775,252 equity |
TUC FW Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-30 | 31-12-2020 | £249,984 Cash £800,073 equity |
TUC FW Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-13 | 31-12-2018 | £3,684 Cash £899,063 equity |
TUC FW Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-22 | 31-12-2017 | £173,959 Cash £-916,167 equity |
The Underwater Centre (Fort William) Ltd - Accounts to registrar - small 17.2 | 2017-09-26 | 31-12-2016 | £186,727 Cash £983,062 equity |