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T & C ASSETS LIMITED

Company number SC280898

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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)
29 Oct 2018 AP03 Appointment of Mr Martin Paul Reay as a secretary on 29 October 2018
29 Oct 2018 AP01 Appointment of Mr Martin Paul Reay as a director on 29 October 2018
01 Oct 2018 TM01 Termination of appointment of Claire Maith as a director on 21 September 2018
01 Oct 2018 PSC07 Cessation of Claire Elizabeth Maith as a person with significant control on 21 September 2018
01 Oct 2018 TM02 Termination of appointment of Claire Maith as a secretary on 21 September 2018
16 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
06 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
22 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 335,002
11 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 335,002
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Jul 2014 CH01 Director's details changed for Mr Peter Daniel David Vardy on 9 July 2014
14 Apr 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 335,002
04 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
12 Jan 2013 MG01s Particulars of a mortgage or charge / charge no: 2
17 Dec 2012 TM01 Termination of appointment of Athol Strachan as a director
17 Dec 2012 TM01 Termination of appointment of Jacqueline Strachan as a director
17 Dec 2012 AD01 Registered office address changed from Union Plaza (6Th Floor), 1 Union Wynd Aberdeen AB10 1DQ on 17 December 2012
17 Dec 2012 AP03 Appointment of Claire Maith as a secretary
17 Dec 2012 AP01 Appointment of Sir Peter Vardy as a director
17 Dec 2012 AP01 Appointment of Mr Peter Daniel David Vardy as a director