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TGSC LIMITED

Company number SC218883

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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)
12 May 2009 353 Location of register of members
12 May 2009 190 Location of debenture register
12 May 2009 287 Registered office changed on 12/05/2009 from unit 9 rigs road stornoway HS1 2RF
11 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
09 May 2008 363a Return made up to 04/05/08; full list of members
09 May 2008 288c Director's change of particulars / calum mackay / 01/10/2007
09 May 2008 288b Appointment terminated director finlay macleod
14 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
28 Nov 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
25 May 2007 363s Return made up to 04/05/07; no change of members
14 Feb 2007 AA Total exemption small company accounts made up to 30 June 2006
08 May 2006 363s Return made up to 04/05/06; full list of members
19 Jan 2006 AA Total exemption small company accounts made up to 30 June 2005
20 Jun 2005 363s Return made up to 04/05/05; full list of members
07 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
07 May 2004 363s Return made up to 04/05/04; full list of members
24 Sep 2003 AA Total exemption small company accounts made up to 30 June 2003
29 May 2003 88(2)R Ad 14/05/03--------- £ si 1000@1=1000 £ ic 5000/6000
29 May 2003 123 Nc inc already adjusted 14/05/03
29 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 May 2003 288a New director appointed
07 May 2003 363s Return made up to 04/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Nov 2002 AA Total exemption small company accounts made up to 30 June 2002
18 Jun 2002 363s Return made up to 04/05/02; full list of members
30 Apr 2002 288a New director appointed