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 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
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 | 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 |