Advanced company searchLink opens in new window

TIMELOAN LIMITED

Company number SC307375

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
10 Nov 2009 O/C EARLY DISS Order of court for early dissolution
08 Aug 2008 CO4.2(Scot) Court order notice of winding up
08 Aug 2008 4.2(Scot) Notice of winding up order
05 Aug 2008 287 Registered office changed on 05/08/2008 from c/o gilchrist & company 193 bath street glasgow G2 4HU
04 Mar 2008 410(Scot) Particulars of a mortgage or charge / charge no: 2
28 Aug 2007 363a Return made up to 23/08/07; full list of members
25 May 2007 410(Scot) Partic of mort/charge *
12 Oct 2006 88(2)R Ad 22/09/06--------- £ si 5@1=5 £ ic 1/6
12 Oct 2006 288a New director appointed
12 Oct 2006 288a New secretary appointed
12 Oct 2006 287 Registered office changed on 12/10/06 from: 193 bath street glasgow G2 4HU
22 Sep 2006 123 Nc inc already adjusted 21/09/06
22 Sep 2006 287 Registered office changed on 22/09/06 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU
22 Sep 2006 288b Director resigned
22 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2006 288b Secretary resigned
23 Aug 2006 NEWINC Incorporation