THOMSON-LENG SUPERANNUATION FUND NOMINEES LIMITED
Company number SC188497
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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) |
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15 Dec 2014 | TM01 | Termination of appointment of Alastair Maccallum Bennett as a director on 11 September 2014 | |
15 Dec 2014 | TM01 | Termination of appointment of David Ian Armstrong as a director on 11 September 2014 | |
11 Dec 2014 | AP01 | Appointment of Struan David Ian Nimmo as a director on 10 September 2014 | |
11 Dec 2014 | AP01 | Appointment of Mr Watson Mutch as a director on 10 September 2014 | |
11 Dec 2014 | AP01 | Appointment of Mr David Gordon Hall as a director on 10 September 2014 | |
11 Dec 2014 | AP01 | Appointment of Ian Charles Mcguire as a director on 10 September 2014 | |
11 Dec 2014 | AP01 | Appointment of Mrs Irene Douglas as a director on 10 September 2014 | |
11 Dec 2014 | AP01 | Appointment of Mr Christopher Harold William Thomson as a director on 10 September 2014 | |
25 Nov 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
24 Sep 2014 | TM01 | Termination of appointment of Roderick Shaw Cameron as a director on 15 January 2014 | |
29 Aug 2014 | AR01 |
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
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19 Sep 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
30 Aug 2013 | AR01 |
Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
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26 Aug 2013 | TM01 | Termination of appointment of Ian Main as a director | |
26 Aug 2013 | TM01 | Termination of appointment of Ian Wylie as a director | |
12 Sep 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
31 Aug 2012 | AR01 | Annual return made up to 13 August 2012 with full list of shareholders | |
14 Aug 2012 | TM01 | Termination of appointment of Elizabeth Robertson as a director | |
26 Jan 2012 | AP01 | Appointment of Mr Alastair Maccallum Bennett as a director | |
26 Jan 2012 | AP01 | Appointment of Mr Ian Ferguson Main as a director | |
16 Jan 2012 | TM01 | Termination of appointment of David Ritchie as a director | |
15 Nov 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
22 Aug 2011 | AR01 | Annual return made up to 13 August 2011 with full list of shareholders | |
05 Jan 2011 | AA | Accounts for a dormant company made up to 31 March 2010 | |
08 Sep 2010 | AR01 | Annual return made up to 13 August 2010 with full list of shareholders |