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TALPHA INVESTMENT COMPANY LIMITED

Company number SC020998

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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)
23 Aug 2013 AD01 Registered office address changed from 22 Forsyth Street Greenock Renfrewshire PA16 8DT on 23 August 2013
28 Jan 2013 AA Total exemption full accounts made up to 30 April 2012
10 Jan 2013 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
05 Nov 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
06 Feb 2012 AA Total exemption full accounts made up to 30 April 2011
02 Nov 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
02 Nov 2011 CH01 Director's details changed for Nicholas David Lyon Paterson on 5 October 2011
09 Dec 2010 AA Total exemption full accounts made up to 30 April 2010
19 Nov 2010 AR01 Annual return made up to 5 October 2010
29 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
18 Dec 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
20 Mar 2009 AA Total exemption full accounts made up to 30 April 2008
14 Mar 2009 363a Return made up to 05/10/08; no change of members
14 Mar 2009 288c Director's change of particulars / nicholas paterson / 05/03/2009
14 Mar 2009 288c Director's change of particulars / thomas neill / 05/03/2009
14 Mar 2009 353 Location of register of members
09 May 2008 288b Appointment terminated director david banner
09 May 2008 288a Director appointed thomas gardiner neill
06 Mar 2008 288b Appointment terminated secretary neill clerk and murray
06 Mar 2008 288a Secretary appointed nicholas david lyon paterson
06 Mar 2008 287 Registered office changed on 06/03/2008 from neill clerk & murray solicitors 3 ardgowan square greenock PA16 8NW
21 Dec 2007 363s Return made up to 05/10/07; no change of members
21 Dec 2007 AA Total exemption full accounts made up to 30 April 2007
19 Oct 2006 AA Total exemption full accounts made up to 30 April 2006
19 Oct 2006 225 Accounting reference date shortened from 15/05/06 to 30/04/06