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TIMESHARE MANAGEMENT SERVICES LIMITED

Company number SC233524

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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)
24 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
01 Mar 2016 DS01 Application to strike the company off the register
19 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
06 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 3
30 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
21 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 3
21 Jul 2014 AP01 Appointment of Mrs Jean Monks as a director on 30 May 2014
21 Jul 2014 AP01 Appointment of Mrs Jean Beck Gordon as a director on 30 May 2014
21 Jul 2014 TM01 Termination of appointment of Angus Murdoch Gordon as a director on 30 June 2014
21 Jul 2014 TM01 Termination of appointment of Edward Monks as a director on 30 June 2014
26 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
02 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
04 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
17 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
16 Jul 2012 AD01 Registered office address changed from Tigh Na'manach, 3 Kilallan Avenue, Bridge of Weir Renfrewshire PA11 3PW on 16 July 2012
07 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
19 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
02 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
13 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
07 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
02 Jul 2009 363a Return made up to 01/07/09; full list of members
15 Sep 2008 AA Total exemption small company accounts made up to 30 June 2008
04 Jul 2008 363a Return made up to 01/07/08; full list of members
27 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007