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TAS RETAIL LTD

Company number SC296795

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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)
08 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2020 LIQ14(Scot) Final account prior to dissolution in CVL
02 Apr 2019 AD01 Registered office address changed from 47 Telford Road Inverness IV3 8JA to Aviat House 4 Bell Drive Hamilton Technology Park Blantyre G72 0FB on 2 April 2019
02 Apr 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-03-29
15 Feb 2019 CH01 Director's details changed for Mr Donald Andrew Allan on 1 January 2019
15 Feb 2019 PSC04 Change of details for Mr Donald Andrew Allan as a person with significant control on 1 January 2019
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
29 Mar 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
14 Dec 2017 AA Micro company accounts made up to 31 March 2017
12 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
11 Jul 2017 CS01 Confirmation statement made on 8 February 2017 with updates
11 Jul 2017 PSC01 Notification of Donald Allan as a person with significant control on 8 February 2017
04 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-29
23 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
23 Feb 2016 TM02 Termination of appointment of David James Allan as a secretary on 23 February 2016
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Apr 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
02 Apr 2015 AAMD Amended total exemption small company accounts made up to 31 March 2014
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Mar 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012