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TRAQUAIR HOUSE LIMITED

Company number SC193286

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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)
06 Mar 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 246,000
28 May 2013 AA Total exemption full accounts made up to 31 October 2012
11 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
11 May 2012 AA Total exemption full accounts made up to 31 October 2011
16 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
11 Jul 2011 AA Total exemption full accounts made up to 31 October 2010
10 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
29 Jun 2010 AA Total exemption full accounts made up to 31 October 2009
24 Feb 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Catherine Margaret Mary Maxwell Stuart on 24 February 2010
24 Feb 2010 CH01 Director's details changed for Mark Oliver Benjamin Muller on 24 February 2010
23 Mar 2009 AA Total exemption full accounts made up to 31 October 2008
17 Feb 2009 363a Return made up to 09/02/09; full list of members
14 Jul 2008 AA Total exemption full accounts made up to 31 October 2007
01 Apr 2008 363a Return made up to 09/02/08; full list of members
05 Sep 2007 AA Total exemption full accounts made up to 31 October 2006
21 Feb 2007 363a Return made up to 09/02/07; full list of members
24 Aug 2006 AA Total exemption full accounts made up to 31 October 2005
03 Apr 2006 363a Return made up to 09/02/06; full list of members
30 Mar 2005 AA Total exemption full accounts made up to 31 October 2004
23 Mar 2005 88(2)R Ad 01/03/05--------- £ si 245000@1=245000 £ ic 1000/246000
23 Mar 2005 123 Nc inc already adjusted 28/02/05
23 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2005 363s Return made up to 09/02/05; full list of members