TCAM NOMINEES (NO. 1) LIMITED

Company number SC170830

Date	Type	Description	View / Download
11 May 2016	CH01	Director's details changed for Mr Haig Robbie Bathgate on 10 May 2016	(2 pages)
13 Apr 2016	AA01	Previous accounting period shortened from 31 July 2016 to 31 March 2016	(1 page)
05 Apr 2016	AD02	Register inspection address has been changed from 16 Charlotte Square Edinburgh EH2 4DF Scotland to 16 Charlotte Square Edinburgh EH2 4DF	(1 page)
05 Apr 2016	AD03	Register(s) moved to registered inspection location 16 Charlotte Square Edinburgh EH2 4DF	(1 page)
05 Apr 2016	AD02	Register inspection address has been changed from 24 Great King Street Edinburgh EH3 6QN to 16 Charlotte Square Edinburgh EH2 4DF	(1 page)
05 Apr 2016	AA	Accounts for a dormant company made up to 31 July 2015	(2 pages) Download iXBRL
11 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
11 Feb 2016	CC04	Statement of company's objects	(2 pages)
10 Feb 2016	CERTNM	Company name changed tc nominees (no.1) LIMITED\certificate issued on 10/02/16 CONNOT ‐ Change of name notice	(3 pages)
10 Feb 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-02-10	(2 pages)
26 Jan 2016	TM01	Termination of appointment of Ian Robert Clark as a director on 19 January 2016	(1 page)
26 Jan 2016	TM01	Termination of appointment of Robin David Fulton as a director on 19 January 2016	(1 page)
26 Jan 2016	TM01	Termination of appointment of Douglas Andrew Connell as a director on 19 January 2016	(1 page)
26 Jan 2016	AD01	Registered office address changed from Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to Level 1 Princes Exchange 1 Earl Grey Street Edinburgh EH3 9BN on 26 January 2016	(1 page)
15 Jan 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 2	(8 pages)
15 Jan 2016	AD04	Register(s) moved to registered office address Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE	(1 page)
13 Nov 2015	TM01	Termination of appointment of Simon Aeneas Mackintosh as a director on 12 November 2015	(1 page)
13 Nov 2015	TM02	Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on 12 November 2015	(1 page)
26 Mar 2015	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
29 Dec 2014	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 2	(9 pages)
25 Feb 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
13 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 2	(9 pages)
05 Jun 2013	TM01	Termination of appointment of Robert Hair as a director	(1 page)
29 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
02 Apr 2013	TM01	Termination of appointment of Robert Turcan as a director	(1 page)

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