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166A TBR LTD

Company number SC253681

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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)
04 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 200
07 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
01 Dec 2014 TM02 Termination of appointment of Grant Smith Law Practice Limited as a secretary on 1 November 2014
04 Nov 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 200
31 Oct 2014 AD01 Registered office address changed from 252 Union Street Aberdeen AB10 1TN to 45 Angusfield Avenue Aberdeen AB15 6AR on 31 October 2014
24 Oct 2014 CH01 Director's details changed for Forbes Massie on 22 October 2014
15 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
30 Nov 2013 MR01 Registration of charge 2536810002
30 Nov 2013 MR01 Registration of charge 2536810001
13 Sep 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 200
24 Jul 2013 CH01 Director's details changed for Forbes Massie on 24 July 2013
18 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
19 Sep 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
19 Sep 2012 CH01 Director's details changed for Forbes Massie on 17 September 2012
09 May 2012 CERTNM Company name changed extrude media LIMITED\certificate issued on 09/05/12
  • RES15 ‐ Change company name resolution on 2012-05-07
  • NM01 ‐ Change of name by resolution
29 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
05 Oct 2011 AP04 Appointment of Grant Smith Law Practice Limited as a secretary
05 Oct 2011 TM02 Termination of appointment of The Grant Smith Law Practice as a secretary
26 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
19 Aug 2011 CH01 Director's details changed for Forbes Massie on 8 September 2010
15 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
08 Sep 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
08 Sep 2010 CH04 Secretary's details changed for The Grant Smith Law Practice on 1 January 2010
08 Sep 2010 CH01 Director's details changed for Forbes Massie on 1 January 2010
08 Sep 2010 CH01 Director's details changed for Albert Massie on 1 January 2010