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TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED

Company number SC279975

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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)
01 Mar 2024 TM02 Termination of appointment of Ccw Secretaries Limited as a secretary on 1 March 2024
01 Mar 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
27 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
17 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
17 Feb 2023 CH04 Secretary's details changed for Ccw Secretaries Limited on 28 September 2022
09 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
01 Mar 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
28 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
25 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
16 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
24 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
27 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
01 Mar 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
20 Dec 2018 AD01 Registered office address changed from 1 Rutland Square Edinburgh EH1 2AS to C/O Wright Johnston & Mackenzie Llp the Capital Building 12-13 st Andrew Square Edinburgh EH2 2AF on 20 December 2018
19 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
15 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
31 Jan 2018 AA Micro company accounts made up to 31 March 2017
03 Mar 2017 CS01 Confirmation statement made on 15 February 2017 with updates
12 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
01 Mar 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
22 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
03 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
22 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
26 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1
12 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013