- Company Overview for TSG SCOTLAND LIMITED (SC235599)
- Filing history for TSG SCOTLAND LIMITED (SC235599)
- People for TSG SCOTLAND LIMITED (SC235599)
- Charges for TSG SCOTLAND LIMITED (SC235599)
- More for TSG SCOTLAND LIMITED (SC235599)
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) |
---|---|---|---|
22 Sep 2005 | 363s | Return made up to 19/08/05; full list of members | |
30 Apr 2005 | 410(Scot) | Partic of mort/charge * | |
30 Mar 2005 | 419a(Scot) | Dec mort/charge * | |
28 Oct 2004 | CERTNM | Company name changed isi systems LIMITED\certificate issued on 28/10/04 | |
31 Aug 2004 | AA | Full accounts made up to 31 December 2003 | |
24 Aug 2004 | 363s | Return made up to 19/08/04; full list of members | |
24 Aug 2004 | 88(2)R | Ad 17/01/03--------- £ si 98@1 | |
04 Jun 2004 | 288a | New director appointed | |
04 Jun 2004 | 288a | New secretary appointed | |
04 Jun 2004 | 288b | Secretary resigned;director resigned | |
04 Jun 2004 | 288b | Director resigned | |
04 Jun 2004 | 288b | Director resigned | |
04 Jun 2004 | 288b | Director resigned | |
10 May 2004 | 88(2)R | Ad 17/01/03--------- £ si 98@1 | |
20 Apr 2004 | 288a | New director appointed | |
20 Apr 2004 | 288a | New director appointed | |
24 Mar 2004 | 88(2)R | Ad 17/01/03--------- £ si 98@1 | |
20 Feb 2004 | 287 | Registered office changed on 20/02/04 from: bomak house caird street hamilton lanarkshire ML3 0AL | |
18 Oct 2003 | 363s | Return made up to 19/08/03; full list of members | |
18 Oct 2003 | 288a | New secretary appointed | |
24 Feb 2003 | 287 | Registered office changed on 24/02/03 from: 37 queen street edinburgh midlothian EH2 1JX | |
29 Jan 2003 | 410(Scot) | Partic of mort/charge * | |
16 Jan 2003 | CERTNM | Company name changed isi city LIMITED\certificate issued on 16/01/03 | |
20 Nov 2002 | 225 | Accounting reference date extended from 31/08/03 to 31/12/03 | |
20 Nov 2002 | 88(2)R | Ad 05/11/02--------- £ si 1@1=1 £ ic 1/2 |