Company information:
T & C Holdings Limited (No: SC135626)
Address: PIONEER HOUSE RENSHAW PLACE, HOLYTOWN, MOTHERWELL, ML1 4UF, SCOTLAND
Status: Active - Proposal to Strike off
Incorporated: 17-Dec-1991
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 31-Dec-2023
Industry Class: 70100 - Activities of head offices
Current Director: CLAIRE ELIZABETH MAITH ( DOB: Dec-1985 From: Aug-2021 )
Current Director: COLIN WILSON MCLELLAN ( DOB: Nov-1982 From: Apr-2020 )
Current Director: PETER VARDY ( DOB: Mar-1947 From: Nov-2012 )
Current Director: PETER DANIEL DAVID VARDY ( DOB: Jun-1978 From: Nov-2012 )
Resigned Director: CHRISTOPHER DEREK BARBER ( DOB: Jul-1978 From: Dec-2020 To: Aug-2021 )
Resigned Director: WILLIAM MCINTYRE BROOMFIELD ( From: Dec-1991 To: Jun-2002 )
Resigned Director: MARY CATHERINE BROOMFIELD ( From: Dec-1991 To: Jun-2002 )
Resigned Director: MARGARET JANE INGLIS ( From: Apr-1996 To: May-1999 )
Resigned Director: ALEXANDER SEATON INGLIS ( From: Apr-1996 To: Sep-1999 )
Resigned Director: CLAIRE MAITH ( From: Nov-2012 To: Sep-2018 )
Resigned Director: COLIN WILSON MCLELLAN ( DOB: Nov-1982 From: Apr-2020 To: Dec-2020 )
Resigned Director: MARTIN PAUL REAY ( From: Oct-2018 To: Feb-2019 )
Resigned Director: BRIAN PHILIP SANDERS ( From: Apr-1996 To: Jun-2002 )
Resigned Director: ATHOL GORDON STRACHAN ( DOB: Aug-1968 From: Apr-1996 To: Nov-2012 )
Resigned Director: JACQUELINE ELSPETH STRACHAN ( From: Apr-1996 To: Nov-2012 )
Resigned Director: CATHERINE ANNE WILSON ( From: Apr-1996 To: May-2005 )
Resigned Director: ALEXANDER JOHN WILSON ( From: Jan-1996 To: Nov-2004 )
Resigned Secretary: BURNETT & REID ( From: Dec-1991 To: Aug-1997 )
Resigned Secretary: CLAIRE MAITH ( From: Nov-2012 To: Sep-2018 )
Resigned Secretary: PAULL & WILLIAMSONS ( From: Aug-1997 To: Apr-2009 )
Resigned Secretary: PAULL & WILLIAMSONS LLP ( From: Apr-2009 To: Nov-2012 )
Resigned Secretary: MARTIN PAUL REAY ( From: Oct-2018 To: Feb-2019 )
Persons of Significant Control:
Mrs Claire Elizabeth Maith, Pioneer House Renshaw Place, Holytown, Motherwell, ML1 4UF, Scotland: Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2018-09-21)
Mr Peter Daniel David Vardy, Pioneer House Renshaw Place, Holytown, Motherwell, ML1 4UF, Scotland: Has significant influence or control (Notified: 2016-04-06)
Sir Peter Vardy, Pioneer House Renshaw Place, Holytown, Motherwell, ML1 4UF, Scotland: Has significant influence or control (Notified: 2016-04-06)