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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)
06 Jul 2015 SH03 Purchase of own shares.
30 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
23 Mar 2015 CH01 Director's details changed for James Wilson on 23 March 2015
05 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 61,274
30 Sep 2014 TM02 Termination of appointment of James Wilson as a secretary on 18 June 2014
23 Jun 2014 AP01 Appointment of William Wilson as a director
23 Jun 2014 AP03 Appointment of Yvonne Ward as a secretary
19 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
18 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 February 2014
17 Mar 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 66,637
  • ANNOTATION A second filed AR01 was registered on 18/06/2014.
24 Jul 2013 SH03 Purchase of own shares.
18 Jul 2013 TM01 Termination of appointment of Martin Doolan as a director
03 May 2013 AA Group of companies' accounts made up to 31 December 2012
06 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
11 May 2012 AA Group of companies' accounts made up to 31 December 2011
22 Feb 2012 MG01s Particulars of a mortgage or charge / charge no: 3
03 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
16 May 2011 AA Group of companies' accounts made up to 31 December 2010
10 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
13 Jan 2011 SH03 Purchase of own shares.
12 Jan 2011 TM01 Termination of appointment of a director
23 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
19 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for James Wilson on 1 February 2010
19 Feb 2010 CH01 Director's details changed for Martin Mark Doolan on 1 February 2010