T L B (SCOTLAND) LTD.

Company number SC274606

Date	Type	Description	View / Download
24 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Feb 2012	AD01	Registered office address changed from C/O Carr Accounting St James Business Centre Linwood Road Paisley Renfrewshire PA3 3AT on 8 February 2012	(1 page)
29 Sep 2011	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
16 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
01 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
26 Aug 2011	CH01	Director's details changed for Ms Louise Mcdonald on 1 April 2011	(2 pages)
26 Aug 2011	TM02	Termination of appointment of Bernadette Devine as a secretary	(1 page)
05 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
03 Dec 2010	AP01	Appointment of Ms Louise Mcdonald as a director	(2 pages)
03 Dec 2010	TM01	Termination of appointment of Bernadette Devine as a director	(1 page)
15 Oct 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders Statement of capital on 2010-10-15 GBP 102	(4 pages)
15 Oct 2010	CH01	Director's details changed for Bernadette Devine on 13 October 2010	(2 pages)
02 Jul 2010	AD01	Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 2 July 2010	(2 pages)
28 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
14 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(6 pages)
01 Dec 2009	SH01	Statement of capital following an allotment of shares on 24 November 2009 GBP 102	(4 pages)
01 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
01 Dec 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Dec 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
01 Dec 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Nov 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders	(5 pages)
26 Oct 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(5 pages)
28 Jan 2009	363a	Return made up to 12/10/08; full list of members	(3 pages)
24 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)