TENNANT SCOTLAND LIMITED

SC336557
115 GEORGE STREET EDINBURGH SCOTLAND EH2 4JN

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 19 Buy now
15 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2024 officers Appointment of director (Kathryn Kay Garrison) 2 Buy now
22 Jan 2024 officers Appointment of director (Kevin Michael O’Riordan) 2 Buy now
22 Jan 2024 officers Termination of appointment of director (Thomas Allan Stueve) 1 Buy now
22 Jan 2024 officers Termination of appointment of director (Kristin Anne Stokes) 1 Buy now
09 Aug 2023 accounts Annual Accounts 19 Buy now
20 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2022 accounts Annual Accounts 19 Buy now
01 Aug 2022 officers Termination of appointment of director (Nicholas William Hayes) 1 Buy now
01 Aug 2022 officers Appointment of director (Mr Peter James Tye) 2 Buy now
21 Apr 2022 resolution Resolution 2 Buy now
19 Apr 2022 capital Return of Allotment of shares 3 Buy now
02 Mar 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
02 Mar 2022 officers Change of particulars for director (Mr Thomas Allan Stueve) 2 Buy now
02 Mar 2022 officers Change of particulars for director (Mrs Kristin Anne Stokes) 2 Buy now
02 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Sep 2021 accounts Annual Accounts 19 Buy now
09 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2020 accounts Annual Accounts 17 Buy now
06 Apr 2020 officers Appointment of director (Kristin Anne Stokes) 2 Buy now
17 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2020 officers Termination of appointment of director (Michael Hoff) 1 Buy now
15 Nov 2019 accounts Annual Accounts 15 Buy now
05 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2019 capital Statement of capital (Section 108) 5 Buy now
09 Jan 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
09 Jan 2019 insolvency Solvency Statement dated 28/12/18 2 Buy now
09 Jan 2019 resolution Resolution 2 Buy now
28 Dec 2018 capital Return of Allotment of shares 8 Buy now
28 Dec 2018 resolution Resolution 2 Buy now
05 Oct 2018 accounts Annual Accounts 15 Buy now
16 Apr 2018 officers Termination of appointment of director (Jonathan Roy Corns) 1 Buy now
01 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2018 officers Appointment of director (Mr Michael Hoff) 2 Buy now
28 Feb 2018 officers Termination of appointment of director (Heidi Marie Wilson) 1 Buy now
28 Feb 2018 officers Termination of appointment of secretary (Heidi Marie Wilson) 1 Buy now
07 Oct 2017 accounts Annual Accounts 14 Buy now
20 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 14 Buy now
27 Jun 2016 officers Change of particulars for secretary (Supervisor Heidi Marie Wilson) 1 Buy now
25 Jun 2016 officers Appointment of director (Mr Thomas Allan Stueve) 2 Buy now
24 Jun 2016 officers Termination of appointment of director (Stuart William Winship) 1 Buy now
24 Jun 2016 officers Termination of appointment of director (Thomas Paulson) 1 Buy now
24 Jun 2016 officers Appointment of director (Mr Jonathan Roy Corns) 2 Buy now
16 Feb 2016 annual-return Annual Return 5 Buy now
29 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Nov 2015 officers Change of particulars for director (Supervisor Heidi Marie Wilson) 2 Buy now
13 Nov 2015 officers Change of particulars for director (Mr Thomas Paulson) 2 Buy now
09 Jul 2015 accounts Annual Accounts 11 Buy now
27 Jan 2015 annual-return Annual Return 6 Buy now
08 Jul 2014 accounts Annual Accounts 11 Buy now
05 Feb 2014 annual-return Annual Return 6 Buy now
19 Sep 2013 accounts Annual Accounts 11 Buy now
06 Mar 2013 annual-return Annual Return 6 Buy now
29 Aug 2012 accounts Annual Accounts 14 Buy now
23 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jan 2012 annual-return Annual Return 6 Buy now
24 Jan 2012 officers Change of particulars for director (Mr Thomas Paulson) 2 Buy now
12 Oct 2011 accounts Annual Accounts 21 Buy now
05 Apr 2011 officers Appointment of director (Mr Nicholas William Hayes) 2 Buy now
05 Apr 2011 officers Appointment of director (Mr Stuart William Winship) 2 Buy now
05 Apr 2011 officers Termination of appointment of director (Nicolas Meredith) 1 Buy now
04 Mar 2011 annual-return Annual Return 8 Buy now
04 Mar 2011 officers Termination of appointment of director (Stephen Lynas) 1 Buy now
04 Mar 2011 officers Termination of appointment of secretary (Gordon Fleming) 1 Buy now
04 Mar 2011 officers Termination of appointment of director (Gordon Fleming) 1 Buy now
04 Mar 2011 officers Appointment of director (Stephen Lynas) 2 Buy now
04 Mar 2011 officers Change of particulars for secretary (Heidi Marie Hoard) 1 Buy now
29 Sep 2010 accounts Annual Accounts 11 Buy now
15 Jun 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 Mar 2010 officers Change of particulars for director (Heidi Marie Hoard) 3 Buy now
19 Feb 2010 accounts Annual Accounts 12 Buy now
29 Jan 2010 annual-return Annual Return 6 Buy now
29 Jan 2010 officers Change of particulars for director (Heidi Marie Hoard) 2 Buy now
29 Jan 2010 officers Change of particulars for director (Thomas Paulson) 2 Buy now
29 Jan 2010 officers Change of particulars for secretary (Heidi Marie Hoard) 1 Buy now
29 Jan 2010 officers Change of particulars for director (Nicolas Charles Alexander Meredith) 2 Buy now
29 Dec 2009 officers Termination of appointment of director (Andrew Galashan) 2 Buy now
20 Jul 2009 officers Appointment terminated director alan schuweiler 1 Buy now
15 Jul 2009 officers Director and secretary appointed heidi m hoard 2 Buy now
28 Jan 2009 annual-return Return made up to 23/01/09; full list of members 5 Buy now
11 Dec 2008 accounts Accounting reference date shortened from 31/01/2009 to 31/12/2008 1 Buy now
23 Jul 2008 incorporation Memorandum Articles 4 Buy now
23 Jul 2008 resolution Resolution 2 Buy now
20 Jun 2008 officers Director appointed nicholas charles alexander meredith 2 Buy now
17 Jun 2008 officers Director and secretary appointed gordon ramsay fleming 2 Buy now
17 Jun 2008 officers Director appointed andrew francis robert galashan 2 Buy now
11 Jun 2008 officers Appointment terminated director carolus huijser 1 Buy now
11 Jun 2008 officers Appointment terminated director hans killingstad 1 Buy now
11 Jun 2008 officers Appointment terminated director patrick o'neill 1 Buy now
11 Jun 2008 officers Appointment terminated director and secretary heidi hoard 1 Buy now
06 May 2008 officers Director appointed carolus hubertus huijser 1 Buy now
10 Apr 2008 capital Ad 17/03/08\gbp si 98@1=98\gbp ic 2/100\ 2 Buy now
05 Mar 2008 officers Appointment terminated director macroberts corporate services LIMITED 1 Buy now
05 Mar 2008 officers Appointment terminated secretary macroberts-(firm) 1 Buy now
05 Mar 2008 officers Director appointed patrick joseph o'neill 2 Buy now
05 Mar 2008 officers Director appointed thomas paulson 2 Buy now
05 Mar 2008 officers Director appointed hans christian killingstad 2 Buy now