ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

TCP Dunfermline Ltd

TCP Dunfermline Ltd is an active company incorporated on 6 December 2017 with the registered office located in Dunfermline, Fife. TCP Dunfermline Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC583265
Private limited company
Scottish Company
Age
7 years
Incorporated 6 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 992 days
Dated 5 December 2021 (3 years ago)
Next confirmation dated 5 December 2022
Was due on 19 December 2022 (2 years 8 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 341 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
23 Bruce Gardens
Dunfermline
KY11 8HG
Scotland
Address changed on 3 Jul 2025 (2 months ago)
Previous address was 73 Dunnikier Road Kirkcaldy KY1 2RL Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in Scotland • Born in Sep 1962
Director • British • Lives in UK • Born in Dec 1961
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
ATS Letting Ltd
Mr Abdus Sabur and Mrs Tahura Sabur are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£4.04K
Increased by £1.15K (+40%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£52.25K
Decreased by £10.84K (-17%)
Total Liabilities
-£50.37K
Decreased by £1.67K (-3%)
Net Assets
£1.88K
Decreased by £9.17K (-83%)
Debt Ratio (%)
96%
Increased by 13.92% (+17%)
Latest Activity
Registered Address Changed
2 Months Ago on 3 Jul 2025
Compulsory Strike-Off Suspended
8 Months Ago on 20 Dec 2024
Compulsory Gazette Notice
9 Months Ago on 3 Dec 2024
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 23 Sep 2023
Full Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Compulsory Strike-Off Suspended
2 Years 6 Months Ago on 1 Mar 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 21 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 14 Nov 2022
Mrs Tahura Sabur Details Changed
3 Years Ago on 19 Dec 2021
Mrs Tahura Sabur (PSC) Details Changed
3 Years Ago on 19 Dec 2021
Get Credit Report
Discover TCP Dunfermline Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from 73 Dunnikier Road Kirkcaldy KY1 2RL Scotland to 23 Bruce Gardens Dunfermline KY11 8HG on 3 July 2025
Submitted on 3 Jul 2025
Compulsory strike-off action has been suspended
Submitted on 20 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 23 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Compulsory strike-off action has been suspended
Submitted on 1 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 21 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 14 Nov 2022
Director's details changed for Mr Abdus Sabur on 19 December 2021
Submitted on 20 Dec 2021
Change of details for Mrs Tahura Sabur as a person with significant control on 19 December 2021
Submitted on 20 Dec 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year