- Company Overview for THE NEW TANNAHILL CENTRE LIMITED (SC297320)
- Filing history for THE NEW TANNAHILL CENTRE LIMITED (SC297320)
- People for THE NEW TANNAHILL CENTRE LIMITED (SC297320)
- Charges for THE NEW TANNAHILL CENTRE LIMITED (SC297320)
- More for THE NEW TANNAHILL CENTRE LIMITED (SC297320)
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) |
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01 Oct 2018 | RESOLUTIONS |
Resolutions
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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
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|
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
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|
15 Dec 2014 | AA | Full accounts made up to 31 March 2014 |