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TEXTILE CARE SUPPLIES LTD.

Company number SC200043

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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)
18 Dec 2017 PSC02 Notification of Textile Care Supplies (Holdings)Ltd as a person with significant control on 14 November 2016
18 Dec 2017 PSC07 Cessation of Dennis John Harper Jack as a person with significant control on 14 November 2016
18 Dec 2017 CS01 Confirmation statement made on 21 September 2017 with updates
18 Dec 2017 AP03 Appointment of Mr Thomas Jenkins as a secretary on 31 October 2017
18 Dec 2017 TM01 Termination of appointment of Daryl Watson as a director on 31 October 2017
18 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
29 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital is £10.00 (10 ordinary shares of £1.00) SH01 form filed on 26/02/16 was filed in error and is incorrect 13/11/2016
17 Nov 2016 TM01 Termination of appointment of Margaret Mary Jack as a director on 14 November 2016
17 Nov 2016 TM01 Termination of appointment of Dennis John Harper Jack as a director on 14 November 2016
17 Nov 2016 TM02 Termination of appointment of Margaret Mary Jack as a secretary on 14 November 2016
17 Nov 2016 AP01 Appointment of Mr James Urquhart Ferguson as a director on 14 November 2016
17 Nov 2016 AP01 Appointment of Mr Daryl Watson as a director on 14 November 2016
17 Nov 2016 AP01 Appointment of Mr Douglas Andrew Yates as a director on 14 November 2016
17 Nov 2016 AD01 Registered office address changed from 9 Westgate Leslie Glenrothes Fife KY6 3LP to Unit 9, Buko Business Centre Ashley Road Southfield Industrial Estate Glenrothes Fife KY6 2SE on 17 November 2016
24 Oct 2016 MR04 Satisfaction of charge 2 in full
07 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
08 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
02 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 10
09 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
26 Feb 2015 SH01 Statement of capital following an allotment of shares on 26 February 2015
  • GBP 13
08 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 10
22 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
15 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 10
04 Jun 2013 AP01 Appointment of Mrs Margaret Mary Jack as a director
05 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012