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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)
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
  • GBP 2
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
  • GBP 2
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