TCO DIRECT LIMITED

Key Data

Status

Dissolved

Company No.

SC453104

Incorporation date

25/06/2013

Size

Unaudited abridged

Classification

Agents involved in the sale of timber and building materials (46.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2022)

08/07/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/12/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/07/2024

Termination of appointment of Darren David James Kane as a director on 2024-07-13

View PDF (1 pages)

03/07/2024

Registered office address changed from Unit 5 Baluniefield Trading Estate Balunie Drive Dundee DD4 8UT to Unit R Pearce Avenue Broughty Ferry Dundee DD5 3RX on 2024-07-03

View PDF (1 pages)

29/02/2024

Confirmation statement made on 2024-02-29 with updates

View PDF (4 pages)

27/02/2024

Appointment of Mr Scott Sandeman as a director on 2024-02-23

View PDF (2 pages)

27/02/2024

Appointment of Mr Darren David James Kane as a director on 2024-02-26

View PDF (2 pages)

27/02/2024

Termination of appointment of Ravi Panghat as a director on 2024-02-26

View PDF (1 pages)

27/02/2024

Cessation of Jeff Low as a person with significant control on 2024-02-24

View PDF (1 pages)

27/02/2024

Cessation of Smi Solutions Limited as a person with significant control on 2024-02-24

View PDF (1 pages)

27/02/2024

Notification of Scott Sandeman as a person with significant control on 2024-02-26

View PDF (2 pages)

17/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (9 pages)

16/07/2023

Termination of appointment of Steven Mason as a director on 2023-07-14

View PDF (1 pages)

19/06/2023

Confirmation statement made on 2023-06-19 with updates

View PDF (4 pages)

15/01/2023

Notification of Smi Solutions Limited as a person with significant control on 2023-01-12

View PDF (2 pages)

14/01/2023

Appointment of Mr Ravi Panghat as a director on 2023-01-12

View PDF (2 pages)

14/01/2023

Appointment of Mr Steven Mason as a director on 2023-01-12

View PDF (2 pages)

14/01/2023

Termination of appointment of Jeff Low as a director on 2023-01-12

View PDF (1 pages)

14/10/2022

Confirmation statement made on 2022-10-14 with updates

View PDF (5 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-83.46 % *

* during past year

Cash in Bank

£24,888.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

28/02/2025

Last change occurred

31/12/2022

Accounts

Unaudited abridged

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
538.45K
-
0.00
150.44K
-

2022
6
671.91K
-
0.00
24.89K
-

2022
6
671.91K
-
0.00
24.89K
-

Employees

2022

Employees

6 -14 % *

Net Assets(GBP)

671.91K £24.79 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

24.89K £-83.46 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About TCO DIRECT LIMITED

TCO DIRECT LIMITED is an(a) Dissolved company incorporated on 25/06/2013 with the registered office located at Unit R Pearce Avenue, Broughty Ferry, Dundee DD5 3RX. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of TCO DIRECT LIMITED?

TCO DIRECT LIMITED is currently Dissolved. It was registered on 25/06/2013 and dissolved on 08/07/2025.

Where is TCO DIRECT LIMITED located?

TCO DIRECT LIMITED is registered at Unit R Pearce Avenue, Broughty Ferry, Dundee DD5 3RX.

What does TCO DIRECT LIMITED do?

TCO DIRECT LIMITED operates in the Agents involved in the sale of timber and building materials (46.13 - SIC 2007) sector.

How many employees does TCO DIRECT LIMITED have?

TCO DIRECT LIMITED had 6 employees in 2022.

What is the latest filing for TCO DIRECT LIMITED?

The latest filing was on 08/07/2025: Final Gazette dissolved via compulsory strike-off.