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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)
09 Oct 2014 AP01 Appointment of Ms Gillian Lavety as a director on 14 August 2014
05 Mar 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
21 Feb 2014 AP01 Appointment of Mrs Nancy Mcnally as a director
21 Feb 2014 TM01 Termination of appointment of Margaret Mculloch as a director
29 Nov 2013 AA Full accounts made up to 31 March 2013
29 Aug 2013 TM01 Termination of appointment of Ian Williams as a director
20 Mar 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
20 Mar 2013 AP01 Appointment of Mr Ian Williams as a director
20 Mar 2013 TM01 Termination of appointment of James Smith as a director
19 Dec 2012 AA Full accounts made up to 31 March 2012
02 May 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
29 Feb 2012 AR01 Annual return made up to 17 February 2011 with full list of shareholders
26 Sep 2011 AA Full accounts made up to 31 March 2011
08 Aug 2011 AP01 Appointment of Margaret Mculloch as a director
07 Mar 2011 TM01 Termination of appointment of Myra White as a director
07 Mar 2011 CH03 Secretary's details changed for Mr Robert Craig on 7 March 2011
22 Oct 2010 AA Full accounts made up to 31 March 2010
28 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Myra White on 3 March 2010
03 Mar 2010 CH03 Secretary's details changed for Robert Craig on 3 March 2010
22 Dec 2009 MG01s Particulars of a mortgage or charge / charge no: 1
23 Nov 2009 AA Full accounts made up to 31 March 2009
26 Oct 2009 AP01 Appointment of Ms Elaine Carter as a director
26 Oct 2009 AP01 Appointment of Ms Christine Reilly as a director