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Tco Direct Limited

Tco Direct Limited is a dissolved company incorporated on 25 June 2013 with the registered office located in Dundee, City of Dundee. Tco Direct Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 8 July 2025 (2 months ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
SC453104
Private limited company
Scottish Company
Age
12 years
Incorporated 25 June 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 February 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Unit R Pearce Avenue
Broughty Ferry
Dundee
DD5 3RX
Scotland
Address changed on 3 Jul 2024 (1 year 2 months ago)
Previous address was Unit 5 Baluniefield Trading Estate Balunie Drive Dundee DD4 8UT
Telephone
01382604605
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Nov 1983
Director • Certified Accountant • British • Lives in Scotland • Born in Nov 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Atradeya Ltd
Scott Sandeman is a mutual person.
Active
Tco Property Management Limited
Darren David James Kane is a mutual person.
Active
Sparks Electrical (Dundee) Limited
Scott Sandeman is a mutual person.
Active
Pick My Order Limited
Scott Sandeman is a mutual person.
Active
Figure Four Diligence Limited
Darren David James Kane is a mutual person.
Active
Acorn Cafe Cic
Darren David James Kane is a mutual person.
Active
Tco (Trade) Ltd
Scott Sandeman is a mutual person.
Active
Tco (Dundee) Ltd
Scott Sandeman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£24.89K
Decreased by £125.56K (-83%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£790.16K
Decreased by £191.14K (-19%)
Total Liabilities
-£78.4K
Decreased by £199.3K (-72%)
Net Assets
£711.76K
Increased by £8.17K (+1%)
Debt Ratio (%)
10%
Decreased by 18.38% (-65%)
Latest Activity
Compulsory Dissolution
2 Months Ago on 8 Jul 2025
Compulsory Strike-Off Suspended
9 Months Ago on 10 Dec 2024
Compulsory Gazette Notice
9 Months Ago on 3 Dec 2024
Darren David James Kane Resigned
1 Year 1 Month Ago on 13 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Ravi Panghat Resigned
1 Year 6 Months Ago on 26 Feb 2024
Mr Darren David James Kane Appointed
1 Year 6 Months Ago on 26 Feb 2024
Smi Solutions Limited (PSC) Resigned
1 Year 6 Months Ago on 24 Feb 2024
Mr Scott Sandeman Appointed
1 Year 6 Months Ago on 23 Feb 2024
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 8 Jul 2025
Compulsory strike-off action has been suspended
Submitted on 10 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Dec 2024
Termination of appointment of Darren David James Kane as a director on 13 July 2024
Submitted on 13 Jul 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 3 July 2024
Submitted on 3 Jul 2024
Confirmation statement made on 29 February 2024 with updates
Submitted on 29 Feb 2024
Cessation of Jeff Low as a person with significant control on 24 February 2024
Submitted on 27 Feb 2024
Notification of Scott Sandeman as a person with significant control on 26 February 2024
Submitted on 27 Feb 2024
Appointment of Mr Darren David James Kane as a director on 26 February 2024
Submitted on 27 Feb 2024
Cessation of Smi Solutions Limited as a person with significant control on 24 February 2024
Submitted on 27 Feb 2024
Repayment History
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