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TANNSON HOLDINGS LIMITED

Company number SC104275

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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)
02 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Aug 2024	WU15(Scot)	Final account prior to dissolution in a winding-up by the court	View PDF Final account prior to dissolution in a winding-up by the court - link opens in a new window - 21 pages (21 pages)
10 Feb 2022	AD01	Registered office address changed from Kpmg Llp 319 st. Vincent Street Glasgow G2 5AS to 5th Floor, 130 st. Vincent Street Glasgow G2 5HF on 10 February 2022	View PDF Registered office address changed from Kpmg Llp 319 st. Vincent Street Glasgow G2 5AS to 5th Floor, 130 st. Vincent Street Glasgow G2 5HF on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
01 May 2020	AD01	Registered office address changed from Kpmg Llp 19 West George Street Glasgow G2 2LJ to Kpmg Llp 319 st. Vincent Street Glasgow G2 5AS on 1 May 2020	View PDF Registered office address changed from Kpmg Llp 19 West George Street Glasgow G2 2LJ to Kpmg Llp 319 st. Vincent Street Glasgow G2 5AS on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	AD01	Registered office address changed from Ernst & Young Llp Ten George Street Edinburgh EH2 2DZ on 19 February 2010	View PDF Registered office address changed from Ernst & Young Llp Ten George Street Edinburgh EH2 2DZ on 19 February 2010 - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	3(Scot)	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 1 page (1 page)
08 Jun 2009	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
08 Jun 2009	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 2 pages (2 pages)
22 Jul 2008	3.5(Scot)	Notice of receiver's report	View PDF Notice of receiver's report - link opens in a new window - 8 pages (8 pages)
28 Mar 2008	1(Scot)	Notice of the appointment of receiver by a holder of a floating charge	View PDF Notice of the appointment of receiver by a holder of a floating charge - link opens in a new window - 2 pages (2 pages)
26 Mar 2008	287	Registered office changed on 26/03/2008 from wallace house 17-21 maxwell place stirling FK8 1JU	View PDF Registered office changed on 26/03/2008 from wallace house 17-21 maxwell place stirling FK8 1JU - link opens in a new window - 1 page (1 page)
05 Feb 2008	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 26 pages (26 pages)
03 Dec 2007	363a	Return made up to 08/11/07; full list of members	View PDF Return made up to 08/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
05 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jan 2007	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 26 pages (26 pages)
21 Dec 2006	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 2 pages (2 pages)
22 Nov 2006	363a	Return made up to 08/11/06; full list of members	View PDF Return made up to 08/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
22 Nov 2006	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
22 Nov 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
22 Nov 2006	287	Registered office changed on 22/11/06 from: 2 randolph terrace stirling FK7 9AA	View PDF Registered office changed on 22/11/06 from: 2 randolph terrace stirling FK7 9AA - link opens in a new window - 1 page (1 page)
30 Jan 2006	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 24 pages (24 pages)
11 Nov 2005	363a	Return made up to 08/11/05; full list of members	View PDF Return made up to 08/11/05; full list of members - link opens in a new window - 3 pages (3 pages)
24 Jan 2005	AA	Group of companies' accounts made up to 31 March 2004	View PDF Group of companies' accounts made up to 31 March 2004 - link opens in a new window - 23 pages (23 pages)
13 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Dec 2004	363s	Return made up to 08/11/04; full list of members	View PDF Return made up to 08/11/04; full list of members - link opens in a new window - 7 pages (7 pages)

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