TINDERBOX (SCOTLAND) LIMITED

SC187434
REGENT COURT 70 WEST REGENT STREET GLASGOW SCOTLAND G2 2QZ

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 11 Buy now
17 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2023 accounts Annual Accounts 11 Buy now
26 Sep 2022 accounts Annual Accounts 11 Buy now
08 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2021 accounts Annual Accounts 10 Buy now
10 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2020 accounts Annual Accounts 11 Buy now
09 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2019 accounts Annual Accounts 11 Buy now
13 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2018 accounts Annual Accounts 11 Buy now
14 Dec 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
18 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Dec 2016 accounts Annual Accounts 10 Buy now
13 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Dec 2015 accounts Annual Accounts 10 Buy now
16 Jul 2015 annual-return Annual Return 4 Buy now
24 Dec 2014 accounts Annual Accounts 10 Buy now
08 Jul 2014 annual-return Annual Return 4 Buy now
24 Dec 2013 accounts Annual Accounts 9 Buy now
27 Sep 2013 annual-return Annual Return 4 Buy now
24 Dec 2012 accounts Annual Accounts 8 Buy now
24 Jul 2012 annual-return Annual Return 4 Buy now
24 Jul 2012 officers Change of particulars for secretary (Mr Andrew Logan) 1 Buy now
24 Jul 2012 officers Change of particulars for director (Mr Carlo Ventisei) 2 Buy now
31 Dec 2011 accounts Annual Accounts 8 Buy now
11 Jul 2011 annual-return Annual Return 5 Buy now
30 Dec 2010 accounts Annual Accounts 9 Buy now
08 Jul 2010 annual-return Annual Return 4 Buy now
21 May 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
31 Jul 2009 accounts Annual Accounts 9 Buy now
08 Jul 2009 annual-return Return made up to 08/07/09; full list of members 4 Buy now
11 Dec 2008 annual-return Return made up to 08/07/08; full list of members 4 Buy now
11 Dec 2008 officers Appointment terminate, director david robert williamson logged form 1 Buy now
10 Dec 2008 officers Secretary appointed mr andrew logan 1 Buy now
09 Dec 2008 officers Appointment terminated director david williamson 1 Buy now
09 Dec 2008 officers Appointment terminated secretary carlo ventisei 1 Buy now
31 Jul 2008 accounts Annual Accounts 9 Buy now
19 Jul 2007 officers Director's particulars changed 1 Buy now
19 Jul 2007 officers Secretary's particulars changed 1 Buy now
19 Jul 2007 annual-return Return made up to 08/07/07; full list of members 3 Buy now
19 Jul 2007 officers Director's particulars changed 1 Buy now
16 Jul 2007 accounts Annual Accounts 7 Buy now
31 Jul 2006 accounts Annual Accounts 8 Buy now
28 Jul 2006 annual-return Return made up to 08/07/06; full list of members 3 Buy now
28 Jul 2006 officers Director's particulars changed 1 Buy now
28 Jul 2006 officers Secretary's particulars changed 1 Buy now
10 Aug 2005 annual-return Return made up to 08/07/05; full list of members 3 Buy now
05 Jul 2005 accounts Annual Accounts 7 Buy now
27 Jul 2004 annual-return Return made up to 08/07/04; full list of members 7 Buy now
15 Dec 2003 accounts Annual Accounts 7 Buy now
15 Dec 2003 officers Director resigned 1 Buy now
15 Dec 2003 officers New secretary appointed 2 Buy now
15 Dec 2003 officers Secretary resigned 1 Buy now
28 Jul 2003 annual-return Return made up to 08/07/03; full list of members 7 Buy now
22 Jul 2003 accounts Annual Accounts 7 Buy now
05 Aug 2002 annual-return Return made up to 08/07/02; full list of members 7 Buy now
30 Jul 2002 accounts Annual Accounts 8 Buy now
06 Aug 2001 annual-return Return made up to 08/07/01; full list of members; amend 7 Buy now
31 Jul 2001 accounts Annual Accounts 7 Buy now
16 Jul 2001 annual-return Return made up to 08/07/01; full list of members 7 Buy now
06 Mar 2001 officers Secretary's particulars changed 1 Buy now
23 Oct 2000 mortgage Dec mort/charge ***** 4 Buy now
19 Sep 2000 mortgage Partic of mort/charge ***** 5 Buy now
16 Aug 2000 annual-return Return made up to 08/07/00; full list of members 7 Buy now
07 Aug 2000 officers New director appointed 2 Buy now
12 Jul 2000 accounts Annual Accounts 7 Buy now
25 Aug 1999 annual-return Return made up to 08/07/99; full list of members 6 Buy now
29 Jun 1999 address Registered office changed on 29/06/99 from: per sd business management suite 142 baltic chambers 50 wellington street glasgow G2 6HJ 1 Buy now
27 Apr 1999 accounts Accounting reference date extended from 31/07/99 to 30/09/99 1 Buy now
23 Oct 1998 officers New director appointed 2 Buy now
17 Sep 1998 capital Ad 26/08/98--------- £ si 46998@1=46998 £ ic 2/47000 2 Buy now
17 Sep 1998 address Registered office changed on 17/09/98 from: 142/143 baltic chambers, 50 wellington street, glasgow G2 6HJ 1 Buy now
17 Sep 1998 officers New director appointed 2 Buy now
17 Sep 1998 officers New secretary appointed 2 Buy now
27 Aug 1998 mortgage Partic of mort/charge ***** 6 Buy now
09 Jul 1998 officers Director resigned 1 Buy now
09 Jul 1998 officers Secretary resigned 1 Buy now
08 Jul 1998 incorporation Incorporation Company 17 Buy now