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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)
23 Jan 2010 SH03 Purchase of own shares.
21 May 2009 AA Full accounts made up to 31 December 2008
03 Feb 2009 363a Return made up to 01/02/09; full list of members
27 May 2008 AA Full accounts made up to 31 December 2007
16 Mar 2008 363a Return made up to 01/02/08; full list of members
15 May 2007 225 Accounting reference date shortened from 29/02/08 to 31/12/07
04 Apr 2007 466(Scot) Alterations to a floating charge
29 Mar 2007 466(Scot) Alterations to a floating charge
01 Mar 2007 123 Nc inc already adjusted 19/02/07
01 Mar 2007 88(3) Particulars of contract relating to shares
01 Mar 2007 88(2)R Ad 19/02/07--------- £ si 64000@1=64000 £ ic 56000/120000
01 Mar 2007 88(2)R Ad 19/02/07--------- £ si 24000@1=24000 £ ic 32000/56000
01 Mar 2007 88(2)R Ad 19/02/07--------- £ si 31999@1=31999 £ ic 1/32000
01 Mar 2007 288a New director appointed
01 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Rights waived for allot 19/02/07
01 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2007 287 Registered office changed on 01/03/07 from: c/o wright johnston & mackenzie LLP, 302 st vincent street glasgow G2 5RZ
01 Mar 2007 288a New director appointed
01 Mar 2007 288a New secretary appointed
01 Mar 2007 288b Secretary resigned
01 Mar 2007 288b Director resigned
28 Feb 2007 410(Scot) Partic of mort/charge *
28 Feb 2007 410(Scot) Partic of mort/charge *
01 Feb 2007 NEWINC Incorporation