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T D C (ABERDEEN) LIMITED

Company number SC181456

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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)
19 Oct 2018 CH04 Secretary's details changed for Clp Secretaries Limited on 13 June 2018
21 Jun 2018 MR01 Registration of charge SC1814560005, created on 14 June 2018
04 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
13 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
18 Jul 2017 PSC01 Notification of Neil Milne as a person with significant control on 17 July 2017
17 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 17 July 2017
21 Mar 2017 SH01 Statement of capital following an allotment of shares on 14 March 2017
  • GBP 1,183,380
21 Mar 2017 SH01 Statement of capital following an allotment of shares on 14 March 2017
  • GBP 1,083,380.00
21 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Loan due by company in sum of £100,000 be capitalised by the issued allotment of 100,000 redeemable preference shares at £1 14/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2017 AA Full accounts made up to 31 March 2016
12 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
16 Mar 2016 AA Full accounts made up to 31 March 2015
30 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
14 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 83,380
05 Aug 2015 AP01 Appointment of John Douglas as a director on 3 August 2015
05 Aug 2015 AP01 Appointment of Mrs Karen Mcneil as a director on 3 August 2015
23 Dec 2014 AA Full accounts made up to 31 March 2014
17 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 83,380
02 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 & 190 01/12/2014
13 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 83,380
24 Dec 2013 AA Full accounts made up to 31 March 2013
20 Mar 2013 SH01 Statement of capital following an allotment of shares on 18 March 2013
  • GBP 83,380
20 Mar 2013 SH01 Return of Allotment of Shares
20 Mar 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Disapplication of S.28 CA2006, loan agreement 18/03/2013
19 Dec 2012 AA Full accounts made up to 31 March 2012