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TB HOLDINGS LIMITED

Company number SC291713

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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 Jul 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Apr 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
22 Dec 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	AA01	Previous accounting period extended from 31 March 2022 to 31 July 2022	View PDF Previous accounting period extended from 31 March 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	View PDF Confirmation statement made on 14 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	CH01	Director's details changed for Gladys Anne Massie on 14 October 2021	View PDF Director's details changed for Gladys Anne Massie on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	CH01	Director's details changed for Ian Massie on 14 October 2021	View PDF Director's details changed for Ian Massie on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	PSC04	Change of details for Gladys Anne Massie as a person with significant control on 15 April 2021	View PDF Change of details for Gladys Anne Massie as a person with significant control on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	PSC04	Change of details for Ian Massie as a person with significant control on 15 April 2021	View PDF Change of details for Ian Massie as a person with significant control on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	CH01	Director's details changed for Ian Massie on 15 April 2021	View PDF Director's details changed for Ian Massie on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	CH01	Director's details changed for Gladys Anne Massie on 15 April 2021	View PDF Director's details changed for Gladys Anne Massie on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	AD01	Registered office address changed from The Coach House Tullybelton Estate Bankfoot Perth PH1 4DH Scotland to Flat 2 20 Donaldson Crescent Edinburgh EH12 5FD on 31 March 2021	View PDF Registered office address changed from The Coach House Tullybelton Estate Bankfoot Perth PH1 4DH Scotland to Flat 2 20 Donaldson Crescent Edinburgh EH12 5FD on 31 March 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with no updates	View PDF Confirmation statement made on 14 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	AD01	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to The Coach House Tullybelton Estate Bankfoot Perth PH1 4DH on 14 September 2020	View PDF Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to The Coach House Tullybelton Estate Bankfoot Perth PH1 4DH on 14 September 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 7 September 2020	View PDF Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 7 September 2020 - link opens in a new window - 1 page (1 page)
23 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with updates	View PDF Confirmation statement made on 14 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages)
07 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages)
15 Oct 2018	CS01	Confirmation statement made on 14 October 2018 with updates	View PDF Confirmation statement made on 14 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 13 pages (13 pages)
26 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with updates	View PDF Confirmation statement made on 14 October 2017 with updates - link opens in a new window - 4 pages (4 pages)

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