Liquidation (when checked on 1 Mar 2016)


G2 4TP
(470 companies also use this postcode)


Management consultancy activities other than financial management

Legal Information

Company Registration No.:
Incorporation Date:
31 Jan 2011
Financial Year End:
31 Aug
£1.00 on 15 Feb 2013
For period ending:
31 Aug 2013
Filed on:
4 Dec 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Jan 2013
Filed on:
15 Feb 2013
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Information correct as of: 1 Mar 2016 - Check for updates


Notices published in the Gazette

21 Jan 2015

TF & DS ENGINEERING LIMITED Company Number: SC392542 In Members Voluntary Liquidation NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986, that a final general meeting of the above named company will be held at the offices of Wylie & Bisset LLP, 168 Bath Street, Glasgow, G2 4TP on Thursday 26 February 2015 at 11.00 am for the purpose of having a final account laid before it showing how the winding up of the company has been conducted and the property of the company disposed of, and of hearing any explanations that may be given by the liquidator. Members are entitled to attend in person or alternatively by proxy. A member may vote according to the rights attaching to his shares as set out in the company’s Articles of Association. A resolution will be passed only if a majority in value of those voting in person or by proxy vote in favour. Proxies must be lodged with me at or before the meeting. Donald McKinnon Liquidator 10 November 2014 Donald McKinnon (IP Number 9272) of 168 Bath Street, Glasgow, G2 4TP was appointed as Liquidator of the Company on 7 January 2014. The Company’s former registered office is Moncrieff House, 69 West Nile Street, Glasgow, G1 2QB. Additional Contact: Further information regarding this case is available by emailing quoting TF & DS Engineering Limited, or telephoning 0141 566 7006. AFS VENTURES PLC (Company Number 08911087) Registered office: Unit 2, Chestnut Street, Darlington, DL1 1QL Principal trading address: Unit 2, Chestnut Street, Darlington, DL1 1QL In accordance with Rule 4.106, I, E Walls (IP No 9113) of KSA Group Limited, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, give notice that on 12 January 2015 I was appointed Joint Liquidator, along with W Harrison (IP No 9703) of ASF Ventures Plc by a resolution of its members. NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before the 31 March 2015 to send in their christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned, E Walls of C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, the Liquidator of the said Company and, if so required by notice in writing from the said Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Further details contact: E Walls, Email:, Tel: 0191 482 3343. Alternative contact: J Eastham, Tel: 0191 482 3343. E Walls, Joint Liquidator 15 January 2015

Recently Filed Documents - 11 available

Directors and Secretaries

Terence Fensom
31 Jan 2011 ⇒ Present ( 8 Years ) Director
Deborah Strachan
31 Jan 2011 ⇒ Present ( 8 Years ) Company Secretary

Previous Addresses

G1 2QB
Changed 13 Jan 2014

G1 3DX
Changed 15 Feb 2013

Company Annual Accounts

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2013 4 Dec 2013 4
28 Feb 2013 10 May 2013 3
29 Feb 2012 10 May 2012 3

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Latest Annual accounts for year ending 31 Aug 13

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