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TACKTRIM LIMITED

Company number SC089578

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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)
28 Oct 2015 TM02 Termination of appointment of Martyn Taylor as a secretary on 14 September 2015
28 Oct 2015 AP01 Appointment of Mr John Joseph Snee as a director on 14 September 2015
28 Oct 2015 AP01 Appointment of Mr Stephen Maurice Martin Byrne as a director on 14 September 2015
28 Oct 2015 AP01 Appointment of Mr Geoffrey Brendon Wilding as a director on 14 September 2015
03 Oct 2015 AA Accounts for a dormant company made up to 30 May 2015
16 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
26 Jun 2015 TM01 Termination of appointment of Philip Reeder as a director on 30 May 2015
26 Jun 2015 AP01 Appointment of John Frederick Cooper as a director
24 Jun 2015 AP01 Appointment of John Frederick Cooper as a director on 29 May 2015
12 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
09 Oct 2014 AD01 Registered office address changed from Newbridge Industrial Estate Irongray Road Dumfries DG2 0JE to Unit 10 Heathhall Industrial Estate Heathhall Dumfries DG1 3PH on 9 October 2014
30 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
17 Feb 2014 AA Accounts for a dormant company made up to 1 June 2013
18 Sep 2013 CH03 Secretary's details changed for Mr Martyn Taylor on 18 September 2013
18 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
18 Sep 2013 CH01 Director's details changed for Dr Philip Reeder on 18 September 2013
18 Sep 2013 CH01 Director's details changed for Dr Martyn Taylor on 18 September 2013
08 Feb 2013 AA Accounts for a dormant company made up to 2 June 2012
01 Oct 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
07 Nov 2011 AA Accounts for a dormant company made up to 4 June 2011
21 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
31 Jan 2011 AA Accounts for a dormant company made up to 29 May 2010
09 Dec 2010 TM01 Termination of appointment of Bernard Mrozek as a director
22 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Dr Philip Reeder on 4 September 2010