TC NEWCO 20151 LIMITED

SC203174
35 DRUMSHEUGH GARDENS EDINBURGH EH3 7RN

Documents

Documents
Date Category Description Pages
20 Sep 2016 gazette Gazette Dissolved Voluntary 1 Buy now
05 Jul 2016 gazette Gazette Notice Voluntary 1 Buy now
27 Jun 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
21 Jan 2016 annual-return Annual Return 4 Buy now
10 Jun 2015 accounts Annual Accounts 2 Buy now
27 May 2015 annual-return Annual Return 4 Buy now
21 May 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Feb 2015 officers Appointment of director (Ms Sarah Broughton) 3 Buy now
06 Feb 2015 officers Appointment of director (Nicholas Mark Chadwick) 3 Buy now
06 Feb 2015 accounts Change Account Reference Date Company Previous Extended 3 Buy now
06 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
29 Jan 2015 officers Termination of appointment of director (Peter James Taylor Obe) 2 Buy now
29 Jan 2015 officers Termination of appointment of director (Mhairi Joan Taylor) 2 Buy now
29 Jan 2015 officers Termination of appointment of secretary (Russell John Hynd) 2 Buy now
09 Jan 2015 change-of-name Certificate Change Of Name Company 3 Buy now
09 Jan 2015 resolution Resolution 1 Buy now
10 Jul 2014 accounts Annual Accounts 3 Buy now
01 Apr 2014 annual-return Annual Return 5 Buy now
22 Aug 2013 accounts Annual Accounts 2 Buy now
11 Feb 2013 annual-return Annual Return 5 Buy now
01 Aug 2012 accounts Annual Accounts 2 Buy now
10 Feb 2012 annual-return Annual Return 5 Buy now
10 Feb 2012 officers Appointment of secretary (Russell John Hynd) 2 Buy now
10 Feb 2012 officers Termination of appointment of secretary (Bell & Scott (Secretarial Services) Limited) 1 Buy now
09 Feb 2012 officers Change of particulars for director (Mhairi Joan Taylor) 2 Buy now
09 Feb 2012 officers Change of particulars for director (Mr Peter James Taylor Obe) 2 Buy now
26 Jan 2012 address Change Registered Office Address Company With Date Old Address 3 Buy now
29 Jul 2011 accounts Annual Accounts 2 Buy now
23 Feb 2011 annual-return Annual Return 4 Buy now
29 Jul 2010 accounts Annual Accounts 2 Buy now
12 Feb 2010 annual-return Annual Return 5 Buy now
12 Feb 2010 officers Change of particulars for director (Mr Obe Peter James Taylor) 2 Buy now
12 Feb 2010 officers Change of particulars for director (Mhairi Joan Taylor) 2 Buy now
12 Feb 2010 officers Change of particulars for corporate secretary (Bell & Scott (Secretarial Services) Limited) 2 Buy now
12 Feb 2009 annual-return Return made up to 14/01/09; full list of members 3 Buy now
04 Nov 2008 accounts Annual Accounts 2 Buy now
23 Jun 2008 accounts Annual Accounts 2 Buy now
14 Jan 2008 annual-return Return made up to 14/01/08; full list of members 2 Buy now
16 Jul 2007 accounts Annual Accounts 2 Buy now
30 Jan 2007 annual-return Return made up to 14/01/07; full list of members 7 Buy now
20 Dec 2006 accounts Annual Accounts 1 Buy now
24 Jan 2006 annual-return Return made up to 14/01/06; full list of members 7 Buy now
01 Sep 2005 accounts Annual Accounts 2 Buy now
29 Jan 2005 annual-return Return made up to 14/01/05; full list of members 7 Buy now
29 Jan 2005 officers New secretary appointed 2 Buy now
29 Jan 2005 officers Secretary resigned 1 Buy now
31 Aug 2004 accounts Annual Accounts 2 Buy now
11 Feb 2004 annual-return Return made up to 14/01/04; full list of members 7 Buy now
31 Jul 2003 accounts Annual Accounts 1 Buy now
26 Feb 2003 annual-return Return made up to 14/01/03; full list of members 7 Buy now
13 Sep 2002 accounts Annual Accounts 2 Buy now
22 Jan 2002 annual-return Return made up to 14/01/02; full list of members 6 Buy now
18 Jul 2001 accounts Annual Accounts 2 Buy now
13 Feb 2001 annual-return Return made up to 14/01/01; full list of members 6 Buy now
04 Dec 2000 officers New director appointed 2 Buy now
04 Dec 2000 officers New director appointed 2 Buy now
04 Dec 2000 accounts Accounting reference date shortened from 31/01/01 to 31/10/00 1 Buy now
04 Dec 2000 officers Director resigned 1 Buy now
14 Jan 2000 incorporation Incorporation Company 16 Buy now