THE AMALGAMATED TEA ESTATES COMPANY LIMITED

Company number SC003267

Date	Type	Description	View / Download
05 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Sep 2012	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
27 Apr 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders Statement of capital on 2012-04-27 GBP 1,376,700	(4 pages)
27 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-05	(1 page)
23 Sep 2011	AD01	Registered office address changed from Swire House, Souter Head Road Altens Aberdeen AB12 3LF on 23 September 2011	(2 pages)
05 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
21 Apr 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(4 pages)
14 Sep 2010	CH01	Director's details changed for Mr Ronald James Mathison on 13 September 2010	(2 pages)
04 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
20 Apr 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(5 pages)
20 Apr 2010	CH01	Director's details changed for Mr Duncan James Gilmour on 28 February 2010	(2 pages)
20 Apr 2010	CH01	Director's details changed for Mr Ronald James Mathison on 28 February 2010	(2 pages)
20 Apr 2010	CH04	Secretary's details changed for James Finlay Limited on 28 February 2010	(2 pages)
20 Apr 2010	CH01	Director's details changed for Mr Paul Robert Henson on 28 February 2010	(2 pages)
24 Jul 2009	AA	Accounts made up to 31 December 2008	(8 pages)
05 May 2009	363a	Return made up to 28/02/09; full list of members	(4 pages)
28 Jan 2009	288c	Director's Change of Particulars / ronald mathison / 01/12/2008 / HouseName/Number was: swire house, now: 9; Street was: 59 buckingham gate, now: westleigh avenue; Post Code was: SW1E 6AJ, now: SW15 6RF	(1 page)
24 Oct 2008	AA	Accounts made up to 31 December 2007	(8 pages)
25 Sep 2008	288a	Director appointed mr ronald james mathison	(1 page)
25 Sep 2008	288b	Appointment Terminated Director rupert hogg	(1 page)
25 Apr 2008	363a	Return made up to 28/02/08; full list of members	(4 pages)
25 Apr 2008	288c	Secretary's Change of Particulars / james finlay LIMITED / 15/10/2007 / HouseName/Number was: , now: swire house; Street was: 163 west george street, now: 59 buckingham gate; Post Town was: glasgow, now: london; Post Code was: G2 2JJ, now: SW1E 6AJ; Country was: , now: united kingdom	(1 page)
29 Nov 2007	287	Registered office changed on 29/11/07 from: 163 west george street glasgow G2 2JJ	(1 page)
27 Sep 2007	AA	Accounts made up to 31 December 2006	(8 pages)
27 Mar 2007	363s	Return made up to 28/02/07; full list of members	(7 pages)