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Company Information for

TCAM NOMINEES (NO. 6) LIMITED

LEVEL 1 PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9BN,
Company Registration Number
SC427156
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tcam Nominees (no. 6) Ltd
TCAM NOMINEES (NO. 6) LIMITED was founded on 2012-06-27 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Tcam Nominees (no. 6) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TCAM NOMINEES (NO. 6) LIMITED
 
Legal Registered Office
LEVEL 1 PRINCES EXCHANGE
1 EARL GREY STREET
EDINBURGH
EH3 9BN
Other companies in EH3
 
Previous Names
TC NOMINEES (NO. 6) LIMITED10/02/2016
Filing Information
Company Number SC427156
Company ID Number SC427156
Date formed 2012-06-27
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts DORMANT
Last Datalog update: 2020-01-15 23:05:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TCAM NOMINEES (NO. 6) LIMITED
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Company Officers of TCAM NOMINEES (NO. 6) LIMITED

Current Directors
Officer Role Date Appointed
HAIG ROBBIE BATHGATE
 Director 2012-06-27
ALEXANDER RENTOUL MONTGOMERY
 Director 2012-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ROBERT CLARK
 Director 2012-06-27 2016-01-19
DOUGLAS ANDREW CONNELL
 Director 2012-06-27 2016-01-19
ROBIN DAVID FULTON
 Director 2012-06-27 2016-01-19
TURCAN CONNELL COMPANY SECRETARIES LIMITED
 Company Secretary 2012-06-27 2015-11-12
SIMON AENEAS MACKINTOSH
 Director 2012-06-27 2015-11-12
HEATHER THOMPSON
 Director 2012-06-27 2015-11-12
ROBERT CHRISTOPHER HAIR
 Director 2012-06-27 2013-05-22
ROBERT CHEYNE TURCAN
 Director 2012-06-27 2013-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAIG ROBBIE BATHGATE TCAM ASSET MANAGEMENT GROUP LIMITED Director 2015-09-21 CURRENT 2015-03-28 Active - Proposal to Strike off
HAIG ROBBIE BATHGATE TCAM NOMINEES LIMITED Director 2012-03-28 CURRENT 2012-02-07 Active - Proposal to Strike off
HAIG ROBBIE BATHGATE 7IM FINANCIAL SOLUTIONS LIMITED Director 2011-05-10 CURRENT 2010-08-10 Active - Proposal to Strike off
ALEXANDER RENTOUL MONTGOMERY TCAM ASSET MANAGEMENT GROUP LIMITED Director 2015-09-21 CURRENT 2015-03-28 Active - Proposal to Strike off
ALEXANDER RENTOUL MONTGOMERY TCAM NOMINEES LIMITED Director 2012-03-28 CURRENT 2012-02-07 Active - Proposal to Strike off
ALEXANDER RENTOUL MONTGOMERY 7IM FINANCIAL SOLUTIONS LIMITED Director 2010-08-10 CURRENT 2010-08-10 Active - Proposal to Strike off
ALEXANDER RENTOUL MONTGOMERY TCAM NOMINEES (NO. 1) LIMITED Director 2005-04-01 CURRENT 1996-12-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-17GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-12-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-20DS01Application to strike the company off the register
2019-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-08AP01DIRECTOR APPOINTED MR DUNCAN RICHARD WALKER
2019-10-31AP03Appointment of Mr Duncan Richard Walker as company secretary on 2019-10-21
2019-10-23TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD SPARROW
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-07-26TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS GERARD SHERIDAN
2018-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-14TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RENTOUL MONTGOMERY
2018-08-14AP01DIRECTOR APPOINTED MR CHARLES EDWARD SPARROW
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2017-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-07-10PSC02Notification of Tcam Asset Management Limited as a person with significant control on 2017-04-06
2017-07-10AD03Registers moved to registered inspection location of 16 Charlotte Square Edinburgh EH2 4DF
2016-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-27AR0127/06/16 ANNUAL RETURN FULL LIST
2016-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RENTOUL MONTGOMERY / 27/06/2016
2016-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HAIG ROBBIE BATHGATE / 27/06/2016
2016-06-27AD04Register(s) moved to registered office address Level 1 Princes Exchange 1 Earl Grey Street Edinburgh EH3 9BN
2016-05-11CH01Director's details changed for Mr Haig Robbie Bathgate on 2016-05-10
2016-04-13AA01Previous accounting period shortened from 30/06/16 TO 31/03/16
2016-04-06AD03Registers moved to registered inspection location of 16 Charlotte Square Edinburgh EH2 4DF
2016-04-05AD02Register inspection address changed to 16 Charlotte Square Edinburgh EH2 4DF
2016-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-02-11RES01ADOPT ARTICLES 11/02/16
2016-02-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-02-10CERTNMCompany name changed tc nominees (no. 6) LIMITED\certificate issued on 10/02/16
2016-02-10RES15CHANGE OF COMPANY NAME 18/01/19
2016-01-26TM01APPOINTMENT TERMINATED, DIRECTOR IAN CLARK
2016-01-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN FULTON
2016-01-26TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CONNELL
2016-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2016 FROM C/O TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9EE
2015-11-13TM02APPOINTMENT TERMINATED, SECRETARY TURCAN CONNELL COMPANY SECRETARIES LIMITED
2015-11-13TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER THOMPSON
2015-11-13TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MACKINTOSH
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-30AR0127/06/15 FULL LIST
2015-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-30AR0127/06/14 FULL LIST
2014-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-07-04AR0127/06/13 FULL LIST
2013-06-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HAIR
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT TURCAN
2012-06-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TCAM NOMINEES (NO. 6) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TCAM NOMINEES (NO. 6) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TCAM NOMINEES (NO. 6) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TCAM NOMINEES (NO. 6) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-27 £ 1
Shareholder Funds 2012-06-27 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TCAM NOMINEES (NO. 6) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TCAM NOMINEES (NO. 6) LIMITED
Trademarks
We have not found any records of TCAM NOMINEES (NO. 6) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TCAM NOMINEES (NO. 6) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TCAM NOMINEES (NO. 6) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TCAM NOMINEES (NO. 6) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TCAM NOMINEES (NO. 6) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TCAM NOMINEES (NO. 6) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH3 9BN