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TSG SCOTLAND LIMITED

Company number SC235599

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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)
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