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TDS NOMINEE COMPANY LIMITED

Company number SC173197

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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)
04 Aug 2006 288a New secretary appointed
04 Aug 2006 288b Secretary resigned
31 Mar 2006 363a Return made up to 05/03/06; full list of members
10 Nov 2005 287 Registered office changed on 10/11/05 from: 42 st andrew square edinburgh EH2 2YE
13 Oct 2005 288c Director's particulars changed
03 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
02 Apr 2005 363a Return made up to 05/03/05; full list of members
07 Jul 2004 AA Accounts for a dormant company made up to 31 December 2003
27 May 2004 288c Director's particulars changed
17 Mar 2004 363a Return made up to 05/03/04; full list of members
09 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
09 May 2003 288c Director's particulars changed
13 Mar 2003 363a Return made up to 05/03/03; full list of members
05 Aug 2002 288c Director's particulars changed
28 Jun 2002 288a New director appointed
28 Jun 2002 288b Director resigned
28 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
28 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Apr 2002 288c Secretary's particulars changed
14 Mar 2002 363a Return made up to 05/03/02; full list of members
03 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
08 Jun 2001 288c Secretary's particulars changed
21 Mar 2001 363a Return made up to 05/03/01; full list of members
03 Jan 2001 288b Secretary resigned
03 Jan 2001 288a New secretary appointed