Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

T C I B LLP

119 MAIN STREET, WISHAW, ML2 7AU,
Company Registration Number
SO300352
Limited Liability Partnership
Active

Company Overview

About T C I B Llp
T C I B LLP was founded on 2004-04-02 and has its registered office in Wishaw. The organisation's status is listed as "Active". T C I B Llp is a Limited Liability Partnership registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
T C I B LLP
 
Legal Registered Office
119 MAIN STREET
WISHAW
ML2 7AU
Other companies in ML2
 
Filing Information
Company Number SO300352
Company ID Number SO300352
Date formed 2004-04-02
Country SCOTLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 09:45:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for T C I B LLP
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.

Company Officers of T C I B LLP

Current Directors
Officer Role Date Appointed
JOHN MCALEENAN
 Limited Liability Partnership (LLP) Designated Member 2004-04-02
ANDREW SMITH
 Limited Liability Partnership (LLP) Designated Member 2004-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK DOCHERTY
 Limited Liability Partnership (LLP) Designated Member 2004-04-02 2017-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MCALEENAN TCIB RESIDENTIAL LLP Limited Liability Partnership (LLP) Designated Member 2011-02-02 CURRENT 2011-02-02 Active
ANDREW SMITH TCIB RESIDENTIAL LLP Limited Liability Partnership (LLP) Designated Member 2011-02-02 CURRENT 2011-02-02 Active

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
2023-12-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-31LLP Notification of change for Mr Andy Smith as a person with significant control on
2023-08-31Change of partner details Mr Andrew Smith on 2023-08-30
2023-01-1231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-27LLP Statement of satisfaction of a charge / full 16
2022-12-27LLP Statement of satisfaction of a charge / full 17
2022-12-27LLP Statement of satisfaction of a charge / full 18
2022-12-27LLP Statement of satisfaction of a charge / full SO3003520106
2022-12-27LLP Statement of satisfaction of a charge / full SO3003520093
2022-12-27LLP Statement of satisfaction of a charge / full 21
2022-12-27LLP Statement of satisfaction of a charge / full 31
2022-12-27LLP Statement of satisfaction of a charge / full SO3003520041
2022-12-27LLP Statement of satisfaction of a charge / full SO3003520066
2022-12-27LLP Statement of satisfaction of a charge / full SO3003520094
2022-12-27LLP Statement of satisfaction of a charge / full 30
2022-12-27LLP Statement of satisfaction of a charge / full 29
2022-12-27LLP Statement of satisfaction of a charge / full SO3003520061
2022-12-27LLP Statement of satisfaction of a charge / full SO3003520062
2022-12-27LLP Statement of satisfaction of a charge / full SO3003520078
2022-12-27LLP Statement of satisfaction of a charge / full SO3003520063
2022-12-27LLP Statement of satisfaction of a charge / full 34
2022-12-27LLP Statement of satisfaction of a charge / full SO3003520064
2022-12-27LLP Statement of satisfaction of a charge / full SO3003520037
2022-12-27LLP Statement of satisfaction of a charge / full SO3003520038
2022-12-27LLP Statement of satisfaction of a charge / full SO3003520039
2022-12-27LLP Statement of satisfaction of a charge / full SO3003520046
2022-12-27LLP Statement of satisfaction of a charge / full SO3003520036
2022-12-27LLP Statement of satisfaction of a charge / full SO3003520054
2022-12-27LLP Statement of satisfaction of a charge / full SO3003520079
2022-12-27LLP Statement of satisfaction of a charge / full SO3003520053
2022-12-27LLP Statement of satisfaction of a charge / full SO3003520095
2022-12-27LLP Statement of satisfaction of a charge / full SO3003520096
2022-12-27LLP Statement of satisfaction of a charge / full SO3003520097
2022-12-27LLP Statement of satisfaction of a charge / full SO3003520098
2022-12-27LLP Statement of satisfaction of a charge / full SO3003520102
2022-12-27LLP Statement of satisfaction of a charge / full SO3003520083
2022-12-27LLP Statement of satisfaction of a charge / full SO3003520084
2022-12-27LLP Statement of satisfaction of a charge / full SO3003520085
2022-12-27LLP Statement of satisfaction of a charge / full SO3003520065
2022-12-27LLP Statement of satisfaction of a charge / full SO3003520067
2022-12-27LLP Statement of satisfaction of a charge / full SO3003520040
2022-12-27LLP Statement of satisfaction of a charge / full SO3003520072
2022-12-27LLP Statement of satisfaction of a charge / full SO3003520073
2022-12-27LLP Statement of satisfaction of a charge / full SO3003520075
2022-12-27LLP Statement of satisfaction of a charge / full SO3003520076
2022-12-27LLP Statement of satisfaction of a charge / full 22
2022-12-27LLP Statement of satisfaction of a charge / full 23
2022-12-27LLP Statement of satisfaction of a charge / full SO3003520048
2022-12-27LLP Statement of satisfaction of a charge / full 24
2022-12-27LLP Statement of satisfaction of a charge / full SO3003520055
2022-12-27LLP Statement of satisfaction of a charge / full SO3003520043
2022-12-27LLP Statement of satisfaction of a charge / full 25
2022-12-27LLP Statement of satisfaction of a charge / full SO3003520057
2022-12-27LLP Statement of satisfaction of a charge / full SO3003520058
2022-12-27LLP Statement of satisfaction of a charge / full SO3003520092
2022-12-27LLP Statement of satisfaction of a charge / full 27
2022-12-27LLP Statement of satisfaction of a charge / full 26
2022-12-27LLP Statement of satisfaction of a charge / full 28
2022-12-27LLP Statement of satisfaction of a charge / full 32
2022-12-27LLP Statement of satisfaction of a charge / full SO3003520056
2022-12-27LLP Statement of satisfaction of a charge / full SO3003520050
2022-12-27LLP Statement of satisfaction of a charge / full SO3003520082
2022-12-27LLP Statement of satisfaction of a charge / full SO3003520086
2022-12-27LLP Statement of satisfaction of a charge / full SO3003520087
2022-12-27LLP Statement of satisfaction of a charge / full SO3003520091
2022-12-27LLP Statement of satisfaction of a charge / full SO3003520052
2022-12-27LLP Statement of satisfaction of a charge / full SO3003520042
2022-12-27LLP Statement of satisfaction of a charge / full SO3003520059
2022-12-27LLP Statement of satisfaction of a charge / full SO3003520077
2022-12-27LLP Statement of satisfaction of a charge / full SO3003520088
2022-12-27LLP Statement of satisfaction of a charge / full SO3003520081
2022-12-27LLP Statement of satisfaction of a charge / full SO3003520104
2022-08-08Confirmation statement with no updates made up to 2022-05-29
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29LLP Statement of satisfaction of a charge / full 9
2021-12-29LLP Statement of satisfaction of a charge / full 7
2021-12-29LLP Statement of satisfaction of a charge / full 10
2021-12-29LLP Statement of satisfaction of a charge / full 14
2021-12-29LLP Statement of satisfaction of a charge / full 12
2020-01-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31LLCS01Confirmation statement with no updates made up to 2019-05-29
2019-01-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31LLCS01CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES
2018-05-31LLPSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDY SMITH
2018-05-31LLPSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDY SMITH
2018-05-31LLCS01CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES
2018-02-12LLMR04LLP Statement of satisfaction of a charge / full SO3003520100
2018-02-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15LLAD01Change of registered office address for limited liability partnership from 46 Belhaven Road Wishaw Lanarkshire ML2 7NX to 119 Main Street Wishaw ML2 7AU
2017-09-17LLCS01Confirmation statement with no updates made up to 2017-05-29
2017-09-17LLTM01Limited liability partnership termination of member Patrick Docherty on 2017-07-07
2017-05-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25DISS40Compulsory strike-off action has been discontinued
2017-03-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-21LLAR01LLP Annual return made up to 2016-05-29
2016-01-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-21LLAR01LLP Annual return made up to 2015-05-29
2015-01-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-28LLAR01LLP Annual return made up to 2014-05-29
2014-01-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-01LLAR01LLP Annual return made up to 2013-05-29
2013-07-03LLMR01REGISTRATION OF A CHARGE / CHARGE CODE SO3003520084
2013-07-03LLMR01REGISTRATION OF A CHARGE / CHARGE CODE SO3003520085
2013-07-03LLMR01REGISTRATION OF A CHARGE / CHARGE CODE SO3003520086
2013-07-03LLMR01REGISTRATION OF A CHARGE / CHARGE CODE SO3003520087
2013-07-03LLMR01REGISTRATION OF A CHARGE / CHARGE CODE SO3003520088
2013-07-03LLMR01REGISTRATION OF A CHARGE / CHARGE CODE SO3003520089
2013-07-03LLMR01REGISTRATION OF A CHARGE / CHARGE CODE SO3003520090
2013-07-03LLMR01REGISTRATION OF A CHARGE / CHARGE CODE SO3003520091
2013-07-03LLMR01REGISTRATION OF A CHARGE / CHARGE CODE SO3003520092
2013-07-03LLMR01REGISTRATION OF A CHARGE / CHARGE CODE SO3003520093
2013-07-03LLMR01REGISTRATION OF A CHARGE / CHARGE CODE SO3003520094
2013-07-03LLMR01REGISTRATION OF A CHARGE / CHARGE CODE SO3003520095
2013-07-03LLMR01REGISTRATION OF A CHARGE / CHARGE CODE SO3003520096
2013-07-03LLMR01REGISTRATION OF A CHARGE / CHARGE CODE SO3003520097
2013-07-03LLMR01REGISTRATION OF A CHARGE / CHARGE CODE SO3003520098
2013-07-03LLMR01REGISTRATION OF A CHARGE / CHARGE CODE SO3003520105
2013-07-03LLMR01REGISTRATION OF A CHARGE / CHARGE CODE SO3003520099
2013-07-03LLMR01REGISTRATION OF A CHARGE / CHARGE CODE SO3003520100
2013-07-03LLMR01REGISTRATION OF A CHARGE / CHARGE CODE SO3003520101
2013-07-03LLMR01REGISTRATION OF A CHARGE / CHARGE CODE SO3003520102
2013-07-03LLMR01REGISTRATION OF A CHARGE / CHARGE CODE SO3003520103
2013-07-03LLMR01REGISTRATION OF A CHARGE / CHARGE CODE SO3003520104
2013-07-03LLMR01REGISTRATION OF A CHARGE / CHARGE CODE SO3003520106
2013-07-03LLMR01REGISTRATION OF A CHARGE / CHARGE CODE SO3003520107
2013-07-03LLMR01REGISTRATION OF A CHARGE / CHARGE CODE SO3003520060
2013-07-03LLMR01REGISTRATION OF A CHARGE / CHARGE CODE SO3003520061
2013-07-03LLMR01REGISTRATION OF A CHARGE / CHARGE CODE SO3003520062
2013-07-03LLMR01REGISTRATION OF A CHARGE / CHARGE CODE SO3003520063
2013-07-03LLMR01REGISTRATION OF A CHARGE / CHARGE CODE SO3003520064
2013-07-03LLMR01REGISTRATION OF A CHARGE / CHARGE CODE SO3003520065
2013-07-03LLMR01REGISTRATION OF A CHARGE / CHARGE CODE SO3003520066
2013-07-03LLMR01REGISTRATION OF A CHARGE / CHARGE CODE SO3003520067
2013-07-03LLMR01REGISTRATION OF A CHARGE / CHARGE CODE SO3003520068
2013-07-03LLMR01REGISTRATION OF A CHARGE / CHARGE CODE SO3003520069
2013-07-03LLMR01REGISTRATION OF A CHARGE / CHARGE CODE SO3003520070
2013-07-03LLMR01REGISTRATION OF A CHARGE / CHARGE CODE SO3003520071
2013-07-03LLMR01REGISTRATION OF A CHARGE / CHARGE CODE SO3003520072
2013-07-03LLMR01REGISTRATION OF A CHARGE / CHARGE CODE SO3003520073
2013-07-03LLMR01REGISTRATION OF A CHARGE / CHARGE CODE SO3003520074
2013-07-03LLMR01REGISTRATION OF A CHARGE / CHARGE CODE SO3003520075
2013-07-03LLMR01REGISTRATION OF A CHARGE / CHARGE CODE SO3003520076
2013-07-03LLMR01REGISTRATION OF A CHARGE / CHARGE CODE SO3003520077
2013-07-03LLMR01REGISTRATION OF A CHARGE / CHARGE CODE SO3003520078
2013-07-03LLMR01REGISTRATION OF A CHARGE / CHARGE CODE SO3003520079
2013-07-03LLMR01REGISTRATION OF A CHARGE / CHARGE CODE SO3003520080
2013-07-03LLMR01REGISTRATION OF A CHARGE / CHARGE CODE SO3003520081
2013-07-03LLMR01REGISTRATION OF A CHARGE / CHARGE CODE SO3003520082
2013-07-03LLMR01REGISTRATION OF A CHARGE / CHARGE CODE SO3003520083
2013-07-03LLMR01REGISTRATION OF A CHARGE / CHARGE CODE SO3003520036
2013-07-03LLMR01REGISTRATION OF A CHARGE / CHARGE CODE SO3003520037
2013-07-03LLMR01REGISTRATION OF A CHARGE / CHARGE CODE SO3003520038
2013-07-03LLMR01REGISTRATION OF A CHARGE / CHARGE CODE SO3003520039
2013-07-03LLMR01REGISTRATION OF A CHARGE / CHARGE CODE SO3003520040
2013-07-03LLMR01REGISTRATION OF A CHARGE / CHARGE CODE SO3003520041
2013-07-03LLMR01REGISTRATION OF A CHARGE / CHARGE CODE SO3003520042
2013-07-03LLMR01REGISTRATION OF A CHARGE / CHARGE CODE SO3003520043
2013-07-03LLMR01REGISTRATION OF A CHARGE / CHARGE CODE SO3003520044
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to T C I B LLP or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against T C I B LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 107
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 102
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2009-06-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2009-05-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2009-02-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2009-02-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2009-02-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2009-02-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2007-11-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2007-10-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2007-10-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2007-10-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2007-10-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2007-10-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2007-10-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2007-10-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2007-10-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2007-10-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2007-10-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2007-10-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2006-01-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2006-01-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-04-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-04-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-04-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-04-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-04-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-04-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-04-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-04-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-04-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-04-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2004-06-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of T C I B LLP registering or being granted any patents
Domain Names

T C I B LLP owns 5 domain names.

tcib.co.uk   newkey.co.uk   newkeylets.co.uk   newkeydisney.co.uk   tcibinstallations.co.uk  

Trademarks
We have not found any records of T C I B LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T C I B LLP. 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 (None Supplied) as T C I B LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where T C I B LLP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded T C I B LLP 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 T C I B LLP 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode ML2 7AU