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TIGH A' CHOMAINN CAMPHILL LIMITED

Company number SC103792

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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)
21 Dec 2023 AA Full accounts made up to 31 March 2023
03 Nov 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
03 Apr 2023 AD01 Registered office address changed from Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD to Bto Solicitors Llp 48 st Vincent Street Glasgow G2 5HS on 3 April 2023
03 Apr 2023 TM02 Termination of appointment of Brodies Secretarial Services Limited as a secretary on 31 March 2023
15 Dec 2022 AA Accounts for a small company made up to 31 March 2022
12 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
12 Oct 2022 CH01 Director's details changed for Ms Margaret Susana Swerling on 12 October 2022
12 Oct 2022 CH01 Director's details changed for Mr Thomas Marx on 12 October 2022
11 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2022 MA Memorandum and Articles of Association
24 Jan 2022 CH04 Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
21 Dec 2021 AA Accounts for a small company made up to 31 March 2021
14 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
16 Jun 2021 MR01 Registration of charge SC1037920004, created on 15 June 2021
12 Apr 2021 MR01 Registration of charge SC1037920003, created on 8 April 2021
10 Feb 2021 AP01 Appointment of Mr Alexander Iain Fraser as a director on 20 November 2020
18 Dec 2020 TM01 Termination of appointment of Ronald Edward Leggett as a director on 21 September 2020
09 Dec 2020 AA Accounts for a small company made up to 31 March 2020
14 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
19 Dec 2019 AA Accounts for a small company made up to 31 March 2019
14 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
03 Jul 2019 TM01 Termination of appointment of Stephanie Newbatt as a director on 3 July 2019
27 Jun 2019 MR01 Registration of charge SC1037920002, created on 19 June 2019
28 Jan 2019 AP01 Appointment of Mr Martin Alfred as a director on 18 January 2019
20 Dec 2018 AA Accounts for a small company made up to 31 March 2018