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TBFN Ltd

TBFN Ltd is a dissolved company incorporated on 20 December 2013 with the registered office located in Kilmarnock, Ayrshire and Arran. TBFN Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 10 January 2017 (8 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
SC466238
Private limited company
Scottish Company
Age
11 years
Incorporated 20 December 2013
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 TBFN Ltd
Contact
Address
Westercroft
Symington
Kilmarnock
KA2 9AT
Scotland
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Dr Elizabeth Anne Dell
Director • Director/Art Historian • British • Lives in Scotland • Born in Jan 1967
Dr Nicola Waring Willis
Director • Consultant Anaesthetist • British • Lives in Scotland • Born in Jul 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Willis Clinics Ltd
Dr Nicola Waring Willis is a mutual person.
Active
Think Aesthetics Ltd
Dr Elizabeth Anne Dell is a mutual person.
Active
Skin Sanity Limited
Dr Nicola Waring Willis is a mutual person.
Active
West Lodge Medical Limited
Dr Nicola Waring Willis is a mutual person.
Active
Corraith Estates Limited
Dr Nicola Waring Willis is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
30 Apr 2015
For period 30 Dec ⟶ 30 Apr 2015
Traded for 16 months
Cash in Bank
£90
Turnover
Unreported
Employees
Unreported
Total Assets
£90
Total Liabilities
£0
Net Assets
£90
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 10 Jan 2017
Voluntary Gazette Notice
8 Years Ago on 25 Oct 2016
Application To Strike Off
8 Years Ago on 19 Oct 2016
Registered Address Changed
8 Years Ago on 15 Sep 2016
Confirmation Submitted
9 Years Ago on 21 Dec 2015
Jacqueline Tod Resigned
10 Years Ago on 7 Jul 2015
Dormant Accounts Submitted
10 Years Ago on 23 Jun 2015
Confirmation Submitted
10 Years Ago on 20 Jan 2015
Accounting Period Extended
11 Years Ago on 6 Jan 2014
Incorporated
11 Years Ago on 20 Dec 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Jan 2017
First Gazette notice for voluntary strike-off
Submitted on 25 Oct 2016
Application to strike the company off the register
Submitted on 19 Oct 2016
Registered office address changed from 60 Bank Street Kilmarnock Ayrshire KA1 1ER to Westercroft Symington Kilmarnock KA2 9AT on 15 September 2016
Submitted on 15 Sep 2016
Annual return made up to 20 December 2015 with full list of shareholders
Submitted on 21 Dec 2015
Termination of appointment of Jacqueline Tod as a director on 7 July 2015
Submitted on 3 Aug 2015
Accounts for a dormant company made up to 30 April 2015
Submitted on 23 Jun 2015
Annual return made up to 20 December 2014 with full list of shareholders
Submitted on 20 Jan 2015
Current accounting period extended from 31 December 2014 to 30 April 2015
Submitted on 6 Jan 2014
Incorporation
Submitted on 20 Dec 2013
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Repayment History
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