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TARBOLTON ESTATES LIMITED

Company number SC315711

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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 Jun 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jun 2021 SH01 Statement of capital following an allotment of shares on 7 June 2021
  • GBP 823,884
03 Jun 2021 AP01 Appointment of Mr Demis Armen Ohandjanian as a director on 3 June 2021
03 Jun 2021 TM01 Termination of appointment of Yvonne Ward as a director on 3 June 2021
03 Jun 2021 TM01 Termination of appointment of Derek Scovell Johnstone as a director on 3 June 2021
03 Jun 2021 TM01 Termination of appointment of Logan Collins as a director on 3 June 2021
03 Jun 2021 TM01 Termination of appointment of William Wilson as a director on 3 June 2021
19 Mar 2021 AA Accounts for a small company made up to 31 December 2019
11 Dec 2020 MR01 Registration of charge SC3157110009, created on 10 December 2020
10 Dec 2020 466(Scot) Alterations to floating charge SC3157110005
10 Dec 2020 466(Scot) Alterations to floating charge SC3157110008
10 Dec 2020 MR01 Registration of charge SC3157110008, created on 7 December 2020
12 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with no updates
31 Jul 2020 AP02 Appointment of Hld Goc Holdings Limited as a director on 31 July 2020
31 Jul 2020 TM01 Termination of appointment of James Wilson as a director on 31 July 2020
06 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
12 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with updates
12 Aug 2019 PSC05 Change of details for Aghoco 1819 Limited as a person with significant control on 6 August 2019
06 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-05
02 Aug 2019 TM01 Termination of appointment of Demis Armen Ohandjanian as a director on 26 July 2019
31 Jul 2019 AP01 Appointment of Mr James Wilson as a director on 19 July 2019
29 Jul 2019 AP01 Appointment of Yvonne Ward as a director on 19 July 2019
29 Jul 2019 AP01 Appointment of William Wilson as a director on 19 July 2019
29 Jul 2019 AP01 Appointment of Logan Collins as a director on 19 July 2019
29 Jul 2019 AP01 Appointment of Derek Scovell Johnstone as a director on 19 July 2019