TC NEWCO 20151 LIMITED

Company number SC203174

Date	Type	Description	View / Download
20 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
21 Jan 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 2	(4 pages)
10 Jun 2015	AA	Micro company accounts made up to 31 December 2014	(2 pages) Download iXBRL
27 May 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 2	(4 pages)
21 May 2015	AD01	Registered office address changed from 5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL to 35 Drumsheugh Gardens Edinburgh EH3 7RN on 21 May 2015	(2 pages)
06 Feb 2015	AP01	Appointment of Ms Sarah Broughton as a director on 13 January 2015	(3 pages)
06 Feb 2015	AP01	Appointment of Nicholas Mark Chadwick as a director on 13 January 2015	(3 pages)
06 Feb 2015	AA01	Previous accounting period extended from 31 October 2014 to 31 December 2014	(3 pages)
06 Feb 2015	AD01	Registered office address changed from Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to 5Th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL on 6 February 2015	(2 pages)
29 Jan 2015	TM01	Termination of appointment of Peter James Taylor Obe as a director on 13 January 2015	(2 pages)
29 Jan 2015	TM01	Termination of appointment of Mhairi Joan Taylor as a director on 13 January 2015	(2 pages)
29 Jan 2015	TM02	Termination of appointment of Russell John Hynd as a secretary on 13 January 2015	(2 pages)
09 Jan 2015	CERTNM	Company name changed edinburgh hotel LIMITED\certificate issued on 09/01/15 CONNOT ‐ Change of name notice	(3 pages)
09 Jan 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-01-09	(1 page)
10 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	(3 pages)
01 Apr 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 2	(5 pages)
22 Aug 2013	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
11 Feb 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(5 pages)
01 Aug 2012	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
10 Feb 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(5 pages)
10 Feb 2012	AP03	Appointment of Russell John Hynd as a secretary	(2 pages)
10 Feb 2012	TM02	Termination of appointment of Bell & Scott (Secretarial Services) Limited as a secretary	(1 page)
09 Feb 2012	CH01	Director's details changed for Mhairi Joan Taylor on 13 December 2011	(2 pages)

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