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TC RESTAURANTS LIMITED

Company number SC104415

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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 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
25 Jun 2013 4.26(Scot) Return of final meeting of voluntary winding up
21 Jan 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-23
17 Jan 2011 AD01 Registered office address changed from Inverness Ice Centre Bught Drive Inverness IV3 4SR on 17 January 2011
03 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
Statement of capital on 2010-09-03
  • GBP 3,000,000
03 Sep 2010 CH04 Secretary's details changed for Taylor Clark Limited on 30 August 2010
23 Oct 2009 AA Full accounts made up to 31 March 2009
02 Sep 2009 363a Return made up to 30/08/09; full list of members
28 Jan 2009 288a Director appointed john alexander dippie
28 Jan 2009 288b Appointment Terminated Director douglas boyd
30 Sep 2008 AA Full accounts made up to 31 March 2008
29 Sep 2008 363a Return made up to 30/08/08; full list of members
26 Sep 2008 288c Secretary's Change of Particulars / taylor clark PLC / 01/10/2007 / Surname was: taylor clark PLC, now: taylor clark LIMITED; HouseName/Number was: , now: fourth floor south; Street was: 5TH floor, 32 haymarket, now: 35 portman square; Post Code was: SW1Y 4TP, now: W1H 6LR
23 Oct 2007 AA Full accounts made up to 31 March 2007
09 Oct 2007 287 Registered office changed on 09/10/07 from: 33 henderson drive inverness IV1 1TR
27 Sep 2007 363s Return made up to 30/08/07; full list of members
28 Sep 2006 AA Full accounts made up to 31 March 2006
22 Sep 2006 363s Return made up to 30/08/06; full list of members
06 Oct 2005 AA Full accounts made up to 31 March 2005
23 Sep 2005 363s Return made up to 30/08/05; full list of members
20 Oct 2004 AA Full accounts made up to 31 March 2004
22 Sep 2004 363s Return made up to 30/08/04; full list of members
22 Sep 2004 287 Registered office changed on 22/09/04 from: inverness ice centre bught drive inverness IV3 5SR
02 Dec 2003 419a(Scot) Dec mort/charge *
08 Oct 2003 AA Full accounts made up to 29 March 2003