HALL & TAWSE LIMITED

Company number SC020074

Date	Type	Description	View / Download
24 Mar 2016	AD01	Registered office address changed from , Granitehill Road, Northfield, Aberdeen, AB9 2AX to Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown Scotland ML1 4WQ on 24 March 2016	(1 page)
07 Mar 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-03-07 GBP 2,907,220	(4 pages)
26 Oct 2015	TM02	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015	(1 page)
26 Oct 2015	TM02	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015	(1 page)
26 Oct 2015	AP04	Appointment of Bnoms Limited as a secretary on 1 October 2015	(2 pages)
14 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
18 Dec 2014	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 2,907,220	(4 pages)
13 Dec 2014	AP01	Appointment of Mr Paul David England as a director on 5 December 2014	(2 pages)
13 Dec 2014	TM01	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014	(1 page)
03 Nov 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
02 Jun 2014	TM01	Termination of appointment of William Aitchison as a director	(1 page)
18 Dec 2013	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 2,907,220	(4 pages)
18 Dec 2013	CH01	Director's details changed for George Johnston Hood on 1 December 2013	(2 pages)
14 Nov 2013	AP01	Appointment of Beverley Edward John Dew as a director	(2 pages)
14 Nov 2013	TM01	Termination of appointment of Andreas Fegbeutel as a director	(1 page)
10 Sep 2013	CH03	Secretary's details changed for Gregory William Mutch on 10 September 2013	(1 page)
10 Jul 2013	TM01	Termination of appointment of Stephen Waite as a director	(1 page)
09 Jul 2013	AA	Full accounts made up to 31 December 2012	(9 pages)
05 Jun 2013	TM01	Termination of appointment of Robert Walker as a director	(1 page)
15 Jan 2013	TM01	Termination of appointment of Ian Harrison as a director	(2 pages)
20 Dec 2012	AR01	Annual return made up to 18 December 2012 with full list of shareholders	(18 pages)
30 Oct 2012	AP01	Appointment of Robert Vincent Walker as a director	(3 pages)
30 Oct 2012	AP03	Appointment of Gregory William Mutch as a secretary	(3 pages)
30 Oct 2012	AP01	Appointment of William Owen Aitchison as a director	(3 pages)
30 Oct 2012	AP01	Appointment of Andreas Joachim Fegbeutel as a director	(3 pages)