Companies House does not verify the accuracy of the information filed

TDS NOMINEE COMPANY LIMITED

Company number SC173197

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Jan 2025	CS01	Confirmation statement made on 20 January 2025 with updates	View PDF Confirmation statement made on 20 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2024	TM01	Termination of appointment of Jonathan Hedgecock as a director on 21 November 2024	View PDF Termination of appointment of Jonathan Hedgecock as a director on 21 November 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
26 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with updates	View PDF Confirmation statement made on 25 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
28 Feb 2023	TM01	Termination of appointment of Lawrence James Ladbrook as a director on 23 February 2023	View PDF Termination of appointment of Lawrence James Ladbrook as a director on 23 February 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	TM01	Termination of appointment of Nicola Louise Wells as a director on 30 January 2023	View PDF Termination of appointment of Nicola Louise Wells as a director on 30 January 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with updates	View PDF Confirmation statement made on 25 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2022	AP01	Appointment of Luke Speakman as a director on 31 May 2022	View PDF Appointment of Luke Speakman as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AP01	Appointment of Neal Philip King as a director on 31 May 2022	View PDF Appointment of Neal Philip King as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AP01	Appointment of Lawrence James Ladbrook as a director on 31 May 2022	View PDF Appointment of Lawrence James Ladbrook as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	TM01	Termination of appointment of Karen Elizabeth Davies as a director on 31 May 2022	View PDF Termination of appointment of Karen Elizabeth Davies as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	AP01	Appointment of James Thomas Green as a director on 31 May 2022	View PDF Appointment of James Thomas Green as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
25 Mar 2022	TM01	Termination of appointment of Iain Thomas Wardhaugh as a director on 25 March 2022	View PDF Termination of appointment of Iain Thomas Wardhaugh as a director on 25 March 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with updates	View PDF Confirmation statement made on 14 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2021	AD01	Registered office address changed from 24/25 st Andrew Square Edinburgh Midlothian EH2 1AF to Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ on 21 October 2021	View PDF Registered office address changed from 24/25 st Andrew Square Edinburgh Midlothian EH2 1AF to Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ on 21 October 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
14 Sep 2021	CH04	Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020	View PDF Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2021	CH01	Director's details changed for Director Iain Thomas Wardhaugh on 7 September 2021	View PDF Director's details changed for Director Iain Thomas Wardhaugh on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	CH01	Director's details changed for Nicola Louise Wells on 7 September 2021	View PDF Director's details changed for Nicola Louise Wells on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	CH01	Director's details changed for Mr Jonathan Hedgecock on 7 September 2021	View PDF Director's details changed for Mr Jonathan Hedgecock on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	CH01	Director's details changed for Mrs Karen Elizabeth Davies on 7 September 2021	View PDF Director's details changed for Mrs Karen Elizabeth Davies on 7 September 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

TDS NOMINEE COMPANY LIMITED

Filter by category