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TENON NOMINEES LIMITED

Company number SC106595

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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)
22 Nov 2011 TM01 Termination of appointment of Martin Gilbert as a director
28 Oct 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
15 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
01 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
01 Nov 2010 CH01 Director's details changed for Martin James Gilbert on 1 April 2010
24 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
02 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Mr Gordon Alexander White on 2 November 2009
02 Nov 2009 CH04 Secretary's details changed for Aberdeen Asset Management Plc on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Mr William John Rattray on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Andrew Arthur Laing on 2 November 2009
10 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
03 Nov 2008 363a Return made up to 25/10/08; full list of members
25 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
19 Nov 2007 363a Return made up to 25/10/07; full list of members
14 Mar 2007 AA Accounts for a dormant company made up to 30 September 2006
26 Oct 2006 363a Return made up to 25/10/06; full list of members
21 Jun 2006 AA Accounts for a dormant company made up to 30 September 2005
01 Nov 2005 363a Return made up to 25/10/05; full list of members
28 Jul 2005 AA Accounts for a dormant company made up to 30 September 2004
09 Dec 2004 363s Return made up to 25/10/04; full list of members
11 Mar 2004 AA Accounts for a dormant company made up to 30 September 2003
04 Nov 2003 363s Return made up to 25/10/03; full list of members
21 Jul 2003 353 Location of register of members
21 Jul 2003 287 Registered office changed on 21/07/03 from: 1 albyn place aberdeen aberdeenshire AB10 1YG