ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Tfi Enterprises Limited

Tfi Enterprises Limited is a dissolved company incorporated on 8 July 2011 with the registered office located in Bathgate, West Lothian. Tfi Enterprises Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 29 June 2021 (4 years ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
SC403201
Private limited company
Scottish Company
Age
14 years
Incorporated 8 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Tfi Enterprises Limited
Contact
Address
Unit 10 Easter Inch Court
Bathgate
West Lothian
EH48 2FJ
Same address for the past 7 years
Telephone
01312026247
Email
Unreported
Website
Tfori.com
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Edward O'Neil
Director • PSC • Head Of Account Management • Scottish • Lives in Scotland • Born in Jul 1956
Mrs Margaret Anne O'Neil
Director • Head Of Administration • Scottish • Lives in Scotland • Born in Sep 1967
Director Anne O'Neil
PSC • Scottish • Lives in Scotland • Born in Sep 1967
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2019)
Period Ended
31 Jul 2019
For period 31 Jul ⟶ 31 Jul 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£57.04K
Increased by £8.97K (+19%)
Employees
2
Increased by 2 (%)
Total Assets
£55.83K
Increased by £18.34K (+49%)
Total Liabilities
-£64.07K
Increased by £10.16K (+19%)
Net Assets
-£8.23K
Increased by £8.18K (-50%)
Debt Ratio (%)
115%
Decreased by 29.04% (-20%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
4 Years Ago on 29 Jun 2021
Compulsory Gazette Notice
4 Years Ago on 13 Apr 2021
Micro Accounts Submitted
5 Years Ago on 29 Apr 2020
Confirmation Submitted
6 Years Ago on 10 Jul 2019
Micro Accounts Submitted
6 Years Ago on 24 Apr 2019
Confirmation Submitted
6 Years Ago on 17 Sep 2018
Registered Address Changed
7 Years Ago on 25 Jul 2018
Micro Accounts Submitted
7 Years Ago on 27 Apr 2018
Inspection Address Changed
8 Years Ago on 18 Jul 2017
Registers Moved To Inspection Address
8 Years Ago on 18 Jul 2017
Get Alerts
Get Credit Report
Discover Tfi Enterprises Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 29 Jun 2021
First Gazette notice for compulsory strike-off
Submitted on 13 Apr 2021
Micro company accounts made up to 31 July 2019
Submitted on 29 Apr 2020
Confirmation statement made on 8 July 2019 with no updates
Submitted on 10 Jul 2019
Micro company accounts made up to 31 July 2018
Submitted on 24 Apr 2019
Confirmation statement made on 8 July 2018 with no updates
Submitted on 17 Sep 2018
Registered office address changed from 13 East End West Calder EH55 8AB Scotland to Unit 10 Easter Inch Court Bathgate West Lothian EH48 2FJ on 25 July 2018
Submitted on 25 Jul 2018
Micro company accounts made up to 31 July 2017
Submitted on 27 Apr 2018
Confirmation statement made on 8 July 2017 with no updates
Submitted on 18 Jul 2017
Register(s) moved to registered inspection location 13 East End West Calder West Lothian EH55 8AB
Submitted on 18 Jul 2017
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs