- Company Overview for T & C HOLDINGS LIMITED (SC135626)
- Filing history for T & C HOLDINGS LIMITED (SC135626)
- People for T & C HOLDINGS LIMITED (SC135626)
- Charges for T & C HOLDINGS LIMITED (SC135626)
- More for T & C HOLDINGS LIMITED (SC135626)
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) |
---|---|---|---|
17 Dec 2012 | AP01 | Appointment of Mr Peter Daniel David Vardy as a director | |
17 Dec 2012 | AP01 | Appointment of Mrs Claire Maith as a director | |
06 Dec 2012 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 | |
22 Nov 2012 | TM02 | Termination of appointment of Paull & Williamsons Llp as a secretary | |
27 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
20 Apr 2012 | CH01 | Director's details changed for Athol Gordon Strachan on 9 April 2012 | |
20 Apr 2012 | CH01 | Director's details changed for Jacqueline Elspeth Strachan on 9 April 2012 | |
13 Feb 2012 | AR01 | Annual return made up to 17 December 2011 with full list of shareholders | |
13 Feb 2012 | CH01 | Director's details changed for Jacqueline Elspeth Strachan on 21 January 2011 | |
13 Feb 2012 | CH01 | Director's details changed for Athol Gordon Strachan on 21 January 2011 | |
30 Mar 2011 | AA | Full accounts made up to 31 December 2010 | |
09 Mar 2011 | CH01 | Director's details changed for Athol Gordon Strachan on 21 January 2011 | |
09 Mar 2011 | CH01 | Director's details changed for Jacqueline Elspeth Strachan on 21 January 2011 | |
28 Jan 2011 | AR01 | Annual return made up to 17 December 2010 with full list of shareholders | |
29 Mar 2010 | AA | Full accounts made up to 31 December 2009 | |
24 Dec 2009 | AR01 | Annual return made up to 17 December 2009 with full list of shareholders | |
03 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
23 Apr 2009 | 288a | Secretary appointed paull & williamsons LLP | |
23 Apr 2009 | 288b | Appointment terminated secretary paull & williamsons | |
19 Jan 2009 | 363a | Return made up to 17/12/08; full list of members | |
19 Jan 2009 | 288c | Director's change of particulars / jacqueline strachan / 01/05/2008 | |
19 Jan 2009 | 288c | Director's change of particulars / athol strachan / 01/05/2008 | |
19 Jan 2009 | 353 | Location of register of members | |
06 Nov 2008 | 287 | Registered office changed on 06/11/2008 from, investment house, 6 union row, aberdeen, AB10 1DQ | |
23 Oct 2008 | 288c | Secretary's change of particulars / paull & williamsons / 20/10/2008 |