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TAYSIDE DIESEL ENGINEERING LIMITED

Company number SC140399

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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)
16 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 15,756
29 May 2014 AA Total exemption small company accounts made up to 31 January 2014
28 May 2014 SH08 Change of share class name or designation
19 Nov 2013 CH03 Secretary's details changed for Joan Docherty on 12 November 2013
19 Nov 2013 CH01 Director's details changed for Mr. Alan John Mathers on 12 November 2013
22 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 15,756
13 Jun 2013 AD01 Registered office address changed from 2 Melville Street Falkirk FK1 1HZ on 13 June 2013
15 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
28 Sep 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
18 May 2012 AA Total exemption small company accounts made up to 31 January 2012
26 Sep 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
16 May 2011 AA Total exemption small company accounts made up to 31 January 2011
05 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Katherine Anne Mathers on 1 October 2009
05 Oct 2010 CH01 Director's details changed for Eric Alexander Kydd on 1 October 2009
08 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2010 AP01 Appointment of Eric James Mathers as a director
12 May 2010 AA Total exemption small company accounts made up to 31 January 2010
29 Apr 2010 AP01 Appointment of Mr. Alan John Mathers as a director
29 Sep 2009 363a Return made up to 25/09/09; full list of members
29 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
28 Jan 2009 363a Return made up to 25/09/08; full list of members
27 Jan 2009 88(2) Ad 27/01/09-27/01/09\gbp si 750@1=750\gbp ic 15006/15756\
23 Jan 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Aug 2008 AA Total exemption small company accounts made up to 31 January 2008