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THE NEW TANNAHILL CENTRE LIMITED

Company number SC297320

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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 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2018 AP01 Appointment of Mr Richard Bolton as a director on 5 February 2018
07 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
05 Feb 2018 TM01 Termination of appointment of Kirsty Parker as a director on 31 January 2018
24 Jan 2018 AP01 Appointment of Ms Magi Mcculloch as a director on 10 August 2017
17 Jan 2018 AP01 Appointment of Mr Foster Evans as a director on 10 August 2017
07 Sep 2017 AA Accounts for a small company made up to 31 March 2017
13 May 2017 AP01 Appointment of Shona Mcintyre as a director on 19 April 2017
13 May 2017 TM01 Termination of appointment of Andrea Mclaughlin as a director on 19 April 2017
16 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
24 Feb 2017 AP01 Appointment of Andrea Mclaughlin as a director on 13 February 2017
04 Jan 2017 AP03 Appointment of Lynn Mcculloch as a secretary on 15 December 2016
15 Dec 2016 TM02 Termination of appointment of Liz Whitehill as a secretary on 30 August 2016
30 Aug 2016 AA Full accounts made up to 31 March 2016
19 May 2016 TM01 Termination of appointment of Nancy Mcnally as a director on 4 May 2016
04 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
03 Mar 2016 AP01 Appointment of Ms Kirsty Parker as a director on 2 March 2016
03 Mar 2016 AP03 Appointment of Mrs Liz Whitehill as a secretary on 2 March 2016
03 Mar 2016 TM01 Termination of appointment of Catherine Docherty as a director on 5 February 2016
03 Mar 2016 TM02 Termination of appointment of Robert Craig as a secretary on 2 March 2016
24 Dec 2015 AA Full accounts made up to 31 March 2015
22 Sep 2015 AP01 Appointment of Ms Catherine Docherty as a director on 13 August 2015
22 Sep 2015 TM01 Termination of appointment of Gillian Lavety as a director on 13 August 2015
25 Feb 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
15 Dec 2014 AA Full accounts made up to 31 March 2014