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Company Information for

TSB PROCESS ENGINEERING LIMITED

THE VISION BUILDING, 20 GREENMARKET, DUNDEE, DD1 4QB,
Company Registration Number
SC481434
Private Limited Company
Liquidation

Company Overview

About Tsb Process Engineering Ltd
TSB PROCESS ENGINEERING LIMITED was founded on 2014-07-03 and has its registered office in Dundee. The organisation's status is listed as "Liquidation". Tsb Process Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TSB PROCESS ENGINEERING LIMITED
 
Legal Registered Office
THE VISION BUILDING
20 GREENMARKET
DUNDEE
DD1 4QB
Other companies in KY10
 
Filing Information
Company Number SC481434
Company ID Number SC481434
Date formed 2014-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 17:02:07
Primary Source:Companies House
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Company Officers of TSB PROCESS ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
THOMAS SEPHTON-BROWN
Director 2014-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS SEPHTON-BROWN PITTENWEEM TENNIS CLUB LTD Director 2018-06-25 CURRENT 2016-12-02 Active
THOMAS SEPHTON-BROWN TAE PROCESS LIMITED Director 2002-08-28 CURRENT 2002-08-16 Dissolved 2015-07-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/20 FROM 20 South Loan Pittenweem Anstruther KY10 2QB
2020-04-08LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-27
2020-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-09-28DISS40Compulsory strike-off action has been discontinued
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2019-09-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-02-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS SEPHTON-BROWN
2018-02-13PSC09Withdrawal of a person with significant control statement on 2018-02-13
2017-11-17RES02RES02
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2017-11-16AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/16
2017-11-16AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/15
2017-11-16RT01Administrative restoration application
2017-08-08GAZ2Final Gazette dissolved via compulsory strike-off
2017-07-04DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-07-04DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-05-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-05DISS40Compulsory strike-off action has been discontinued
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-04CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-03AR0103/07/15 ANNUAL RETURN FULL LIST
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TSB PROCESS ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2020-04-03
Resolutions for Winding-up2020-04-03
Fines / Sanctions
No fines or sanctions have been issued against TSB PROCESS ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TSB PROCESS ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TSB PROCESS ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of TSB PROCESS ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TSB PROCESS ENGINEERING LIMITED
Trademarks
We have not found any records of TSB PROCESS ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TSB PROCESS ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TSB PROCESS ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TSB PROCESS ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyTSB PROCESS ENGINEERING LIMITEDEvent Date2020-03-27
Liquidator's name and address: Shona Campbell , MHA Henderson Loggie , The Vision Building, 20 Greenmarket, Dundee, DD1 4QB . Capacity of office holder: Liquidator : Date of appointment: 27 March 2020 Office holder's telephone no and email address: 01382 200055 and shona.campbell@hlca.co.uk Alternative contact for enquiries on proceedings: Charlotte Sim Tel: 01382 200055 Email: charlotte.sim@hlca.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTSB PROCESS ENGINEERING LIMITEDEvent Date2020-03-27
At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 20 South Loan, Pittenweem, Anstruther KY10 2QB on Friday 27 March 2020 the following Special Resolutions were passed; Resolutions 1."That the Company be wound up voluntarily" and 2. "That Shona Campbell , Licensed Insolvency Practitioner, of MHA Henderson Loggie , The Vision Building, 20 Greenmarket, Dundee, DD1 4QB be appointed Liquidator of the Company". Date of appointment: 27 March 2020 Further information about the liquidation is available from: Shona Campbell , IP Number 22050 of MHA Henderson Loggie , The Vision Building, 20 Greenmarket, Dundee, DD1 4QB Tel: 01382 200055 Email: shona.campbell@hlca.co.uk Alternative contact: Charlotte Sim Tel: 01382 200055 Email: charlotte.sim@hlca.co.uk Thomas Sephton-Brown , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TSB PROCESS ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TSB PROCESS ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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