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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)
13 Jul 2019	MR01	Registration of charge SC3157110007, created on 27 June 2019	View PDF Registration of charge SC3157110007, created on 27 June 2019 - link opens in a new window - 16 pages (16 pages)
09 Jul 2019	MR01	Registration of charge SC3157110006, created on 28 June 2019	View PDF Registration of charge SC3157110006, created on 28 June 2019 - link opens in a new window - 16 pages (16 pages)
08 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ New director to be appointed. 21/06/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New director to be appointed. 21/06/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
04 Jul 2019	PSC02	Notification of Aghoco 1819 Limited as a person with significant control on 21 June 2019	View PDF Notification of Aghoco 1819 Limited as a person with significant control on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	TM01	Termination of appointment of Derek Scovell Johnstone as a director on 21 June 2019	View PDF Termination of appointment of Derek Scovell Johnstone as a director on 21 June 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019	TM02	Termination of appointment of Yvonne Ward as a secretary on 21 June 2019	View PDF Termination of appointment of Yvonne Ward as a secretary on 21 June 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019	TM01	Termination of appointment of James Wilson as a director on 21 June 2019	View PDF Termination of appointment of James Wilson as a director on 21 June 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019	TM01	Termination of appointment of Logan Collins as a director on 21 June 2019	View PDF Termination of appointment of Logan Collins as a director on 21 June 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019	TM01	Termination of appointment of William Wilson as a director on 21 June 2019	View PDF Termination of appointment of William Wilson as a director on 21 June 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019	PSC07	Cessation of James Wilson as a person with significant control on 21 June 2019	View PDF Cessation of James Wilson as a person with significant control on 21 June 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019	AP01	Appointment of Mr Demis Armen Ohandjanian as a director on 21 June 2019	View PDF Appointment of Mr Demis Armen Ohandjanian as a director on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	MR01	Registration of charge SC3157110005, created on 21 June 2019	View PDF Registration of charge SC3157110005, created on 21 June 2019 - link opens in a new window - 17 pages (17 pages)
29 Jun 2019	MR01	Registration of charge SC3157110004, created on 27 June 2019	View PDF Registration of charge SC3157110004, created on 27 June 2019 - link opens in a new window - 9 pages (9 pages)
27 Jun 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
27 Jun 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
27 Jun 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
05 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	View PDF Confirmation statement made on 1 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 31 pages (31 pages)
05 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	View PDF Confirmation statement made on 1 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 30 pages (30 pages)
01 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	View PDF Confirmation statement made on 1 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 30 pages (30 pages)
01 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 48,000	View PDF Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 48,000 - link opens in a new window - 8 pages (8 pages)
14 Aug 2015	AP01	Appointment of Derek Scovell Johnstone as a director on 31 July 2015	View PDF Appointment of Derek Scovell Johnstone as a director on 31 July 2015 - link opens in a new window - 3 pages (3 pages)
14 Aug 2015	AP01	Appointment of Logan Collins as a director on 31 July 2015	View PDF Appointment of Logan Collins as a director on 31 July 2015 - link opens in a new window - 3 pages (3 pages)

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TARBOLTON ESTATES LIMITED

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