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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)
11 Apr 2008 288b Appointment terminated secretary peterkins, solicitors
18 Dec 2007 288a New secretary appointed
18 Dec 2007 287 Registered office changed on 18/12/07 from: 100 union street aberdeen AB10 1QR
16 Oct 2007 288c Director's particulars changed
25 Sep 2007 363a Return made up to 25/09/07; full list of members
01 Jun 2007 AA Total exemption small company accounts made up to 31 January 2007
30 Oct 2006 363a Return made up to 25/09/06; full list of members; amend
30 Oct 2006 288b Director resigned
24 Oct 2006 AA Total exemption small company accounts made up to 31 January 2006
28 Sep 2006 363a Return made up to 25/09/06; full list of members
12 Oct 2005 363a Return made up to 25/09/05; full list of members
06 Oct 2005 AA Total exemption small company accounts made up to 31 January 2005
25 Feb 2005 288a New director appointed
17 Feb 2005 288a New director appointed
17 Feb 2005 288b Director resigned
22 Oct 2004 AA Total exemption small company accounts made up to 31 January 2004
05 Oct 2004 363s Return made up to 25/09/04; full list of members
27 Sep 2003 363a Return made up to 25/09/03; full list of members
16 Sep 2003 88(2)R Ad 28/04/03--------- £ si 6@1=6 £ ic 15000/15006
22 May 2003 AA Accounts for a small company made up to 31 January 2003
02 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Shares reclassified 26/04/03
02 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2003 419a(Scot) Dec mort/charge *
30 Jan 2003 410(Scot) Partic of mort/charge *
24 Jan 2003 419a(Scot) Dec mort/charge *