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TRUST COMPANY OF SCOTLAND LIMITED (THE)

Company number SC008520

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2019 4.26(Scot) Return of final meeting of voluntary winding up
19 Mar 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-06
24 Jan 2018 CH01 Director's details changed for Mr Timothy James Grant on 6 December 2017
11 Dec 2017 AP01 Appointment of Mr Timothy James Grant as a director on 6 December 2017
08 Dec 2017 TM01 Termination of appointment of Martin Stephen Draper as a director on 8 December 2017
28 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
01 Nov 2016 TM01 Termination of appointment of Adrian Laurence Rushby as a director on 30 September 2016
01 Nov 2016 AP01 Appointment of Martin Stephen Draper as a director on 1 October 2016
06 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Sep 2016 AP01 Appointment of Mrs Rebecca Jane Hine as a director on 1 September 2016
15 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 40,000
19 Aug 2015 AP04 Appointment of Zurich Corporate Secretary (Uk) Limited as a secretary on 12 August 2015
19 Aug 2015 TM02 Termination of appointment of Philip John Lampshire as a secretary on 12 August 2015
18 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 40,000
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 40,000
15 Apr 2014 TM01 Termination of appointment of Gerald Dodds as a director
02 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
20 Sep 2012 AA Full accounts made up to 31 December 2011
03 May 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010