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TAY AND TORRIDON ESTATES LIMITED

Company number SC039565

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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)
25 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 274,500
30 Jul 2014 AA Full accounts made up to 31 March 2014
18 Dec 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 274,500
19 Sep 2013 SH08 Change of share class name or designation
19 Sep 2013 SH02 Consolidation of shares on 11 September 2013
19 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidate 250,000 deferred shares of £0.05 each into 12,500 deferred shares of £1 each 11/09/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Sep 2013 CC04 Statement of company's objects
19 Sep 2013 CC04 Statement of company's objects
06 Aug 2013 AA Full accounts made up to 31 March 2013
27 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
21 Aug 2012 AA Full accounts made up to 31 March 2012
31 Jan 2012 AA Full accounts made up to 31 March 2011
30 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
09 Feb 2011 TM02 Termination of appointment of Robert Page as a secretary
09 Feb 2011 AP03 Appointment of Neil Fraser Ritchie as a secretary
26 Jan 2011 AR01 Annual return made up to 16 November 2010 with full list of shareholders
16 Dec 2010 AA Full accounts made up to 31 March 2010
09 Dec 2009 AA Full accounts made up to 31 March 2009
03 Dec 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
02 Dec 2009 MG01s Particulars of a mortgage or charge / charge no: 1
22 Jan 2009 AA Full accounts made up to 31 March 2008
01 Dec 2008 363a Return made up to 16/11/08; full list of members
27 Dec 2007 363a Return made up to 16/11/07; full list of members
01 Aug 2007 AA Full accounts made up to 31 March 2007
29 Nov 2006 AA Full accounts made up to 31 March 2006