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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)
17 Dec 2012 AP01 Appointment of Mrs Claire Maith as a director
06 Dec 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
22 Nov 2012 TM02 Termination of appointment of Paull & Williamsons Llp as a secretary
27 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
20 Apr 2012 CH01 Director's details changed for Jacqueline Elspeth Strachan on 9 April 2012
20 Apr 2012 CH01 Director's details changed for Athol Gordon Strachan on 9 April 2012
05 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
13 Feb 2012 CH01 Director's details changed for Jacqueline Elspeth Strachan on 21 January 2011
13 Feb 2012 CH01 Director's details changed for Athol Gordon Strachan on 21 January 2011
30 Mar 2011 AA Group of companies' accounts made up to 31 December 2010
10 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
09 Mar 2011 CH01 Director's details changed for Jacqueline Elspeth Strachan on 21 January 2011
09 Mar 2011 CH01 Director's details changed for Athol Gordon Strachan on 21 January 2011
29 Mar 2010 AA Group of companies' accounts made up to 31 December 2009
11 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
03 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
23 Apr 2009 288a Secretary appointed paul & williamsons LLP
23 Apr 2009 288b Appointment terminated secretary paull & williamsons
12 Mar 2009 363a Return made up to 01/03/09; full list of members
19 Jan 2009 288c Director's change of particulars / jacqueline strachan / 01/05/2008
19 Jan 2009 288c Director's change of particulars / athol strachan / 01/05/2008
06 Nov 2008 287 Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ
03 Nov 2008 288c Secretary's change of particulars / paull & williamsons / 20/10/2008
22 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
13 Mar 2008 363a Return made up to 01/03/08; full list of members