TIMAC LIMITED

Company number SC241334

Date	Type	Description	View / Download
02 Feb 2005	363s	Return made up to 18/12/04; full list of members	(7 pages)
14 Sep 2004	AA	Total exemption full accounts made up to 31 December 2003	(10 pages)
12 Jul 2004	410(Scot)	Partic of mort/charge *	(5 pages)
20 Apr 2004	410(Scot)	Partic of mort/charge *	(5 pages)
26 Feb 2004	288a	New secretary appointed	(2 pages)
26 Feb 2004	288b	Secretary resigned	(1 page)
31 Jan 2004	410(Scot)	Partic of mort/charge *	(5 pages)
29 Jan 2004	287	Registered office changed on 29/01/04 from: 50 albany street edinburgh midlothian EH1 3QR	(1 page)
13 Jan 2004	363s	Return made up to 18/12/03; full list of members	(7 pages)
09 Apr 2003	287	Registered office changed on 09/04/03 from: 51 south bridge edinburgh EH1 1PP	(1 page)
06 Mar 2003	410(Scot)	Partic of mort/charge *	(6 pages)
14 Jan 2003	288a	New secretary appointed	(2 pages)
14 Jan 2003	288a	New director appointed	(2 pages)
14 Jan 2003	288a	New director appointed	(2 pages)
20 Dec 2002	287	Registered office changed on 20/12/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH	(1 page)
20 Dec 2002	288b	Director resigned	(1 page)
20 Dec 2002	288b	Secretary resigned	(1 page)
19 Dec 2002	CERTNM	Company name changed kirkcrest LIMITED\certificate issued on 19/12/02	(2 pages)
19 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Dec 2002	NEWINC	Incorporation	(16 pages)

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