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TINNE CONSULTANTS LTD.

Company number SC320695

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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 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
29 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
26 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
18 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
18 Apr 2012 CH01 Director's details changed for Elisabeth Diane Wilson on 31 January 2012
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
28 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
28 Apr 2011 TM02 Termination of appointment of Alan Wilson as a secretary
28 Apr 2011 AD01 Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 28 April 2011
02 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
28 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Elisabeth Diane Wilson on 1 April 2010
23 Jul 2009 AA Total exemption small company accounts made up to 30 April 2009
15 Jun 2009 363a Return made up to 10/04/09; full list of members
20 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
27 May 2008 288c Director's change of particulars / elisabeth wilson / 27/05/2008
02 May 2008 363a Return made up to 10/04/08; full list of members
02 May 2007 288a New director appointed
02 May 2007 288a New secretary appointed
16 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2007 288b Director resigned
16 Apr 2007 288b Secretary resigned