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TCAM NOMINEES (NO. 1) LIMITED

Company number SC170830

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2020 DS01 Application to strike the company off the register
13 Mar 2020 AP03 Appointment of Ms Bernadette Clare Young as a secretary on 26 February 2020
13 Mar 2020 TM02 Termination of appointment of Duncan Richard Walker as a secretary on 26 February 2020
29 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with no updates
29 Jan 2020 AD02 Register inspection address has been changed from 16 Charlotte Square Edinburgh EH2 4DF Scotland to 1 Princes Exchange Earl Grey Street Edinburgh EH3 9BN
19 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
08 Nov 2019 AP03 Appointment of Mr Duncan Richard Walker as a secretary on 21 October 2019
31 Oct 2019 AP01 Appointment of Mr Duncan Richard Walker as a director on 21 October 2019
23 Oct 2019 TM01 Termination of appointment of Charles Edward Sparrow as a director on 11 October 2019
26 Jul 2019 TM01 Termination of appointment of Thomas Gerard Sheridan as a director on 26 July 2019
22 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with updates
22 Jan 2019 PSC02 Notification of 7Im Financial Solutions Limited as a person with significant control on 31 July 2018
28 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
14 Aug 2018 TM01 Termination of appointment of Alexander Rentoul Montgomery as a director on 31 July 2018
14 Aug 2018 AP01 Appointment of Mr Thomas Gerard Sheridan as a director on 31 July 2018
14 Aug 2018 AP01 Appointment of Mr Charles Edward Sparrow as a director on 31 July 2018
14 Aug 2018 TM01 Termination of appointment of Haig Robbie Bathgate as a director on 31 July 2018
05 Apr 2018 CH01 Director's details changed for Mr Haig Robbie Bathgate on 5 April 2018
05 Apr 2018 CH01 Director's details changed for Mr Alexander Rentoul Montgomery on 5 April 2018
28 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with updates
07 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
22 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
22 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates