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TILBURY SCOTLAND (EAST) LIMITED

Company number SC057494

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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)
29 Jun 2004 363(190) Location of debenture register address changed
28 Jun 2004 190 Location of debenture register
28 Jun 2004 353 Location of register of members
28 Jun 2004 287 Registered office changed on 28/06/04 from: 1 albion way kelvin industrial area east kilbride, glasgow lanarkshire G75 0YN
05 Jul 2003 363s Return made up to 21/06/03; full list of members
12 Jun 2003 AA Accounts made up to 31 December 2002
06 Mar 2003 288a New secretary appointed
06 Mar 2003 288b Secretary resigned;director resigned
24 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Aug 2002 AA Accounts made up to 31 December 2001
26 Jun 2002 363s Return made up to 21/06/02; full list of members
07 Feb 2002 288b Director resigned
22 Nov 2001 288a New director appointed
18 Oct 2001 288a New director appointed
21 Sep 2001 AA Accounts made up to 31 December 2000
25 Jun 2001 363s Return made up to 21/06/01; full list of members
02 Oct 2000 AA Accounts made up to 31 December 1999
04 Jul 2000 288c Secretary's particulars changed
03 Jul 2000 363a Return made up to 21/06/00; full list of members
23 Mar 2000 353 Location of register of members
23 Mar 2000 287 Registered office changed on 23/03/00 from: phoenix house pegasus avenue phoenix business park paisley PA1 2BH
23 Mar 2000 190 Location of debenture register
14 Mar 2000 288a New secretary appointed
14 Mar 2000 288b Director resigned