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TM FORESTRY LIMITED

Company number SC322148

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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)
08 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2015 DS01 Application to strike the company off the register
29 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 30,000
22 Jan 2015 AA01 Previous accounting period extended from 30 April 2014 to 31 October 2014
26 Nov 2014 TM01 Termination of appointment of Euan Mellis as a director on 31 March 2014
26 Nov 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 30,000
26 Nov 2014 AD01 Registered office address changed from Wardend Altyre Estate Forres Morayshire IV36 2SH Scotland to Wardend Altyre Estate Forres Moray on 26 November 2014
26 Nov 2014 TM01 Termination of appointment of Euan Mellis as a director on 31 March 2014
26 Nov 2014 AD01 Registered office address changed from Lochview Miltonduff Elgin Morayshire IV30 8TL to Wardend Altyre Estate Forres Moray on 26 November 2014
17 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 30,000
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
25 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
18 Apr 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
12 Apr 2012 AP01 Appointment of Mr Euan Mellis as a director
03 Apr 2012 AD01 Registered office address changed from Revordnal Dallas Forres IV36 2RW on 3 April 2012
10 Jan 2012 TM01 Termination of appointment of Iain Grant as a director
27 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
21 Sep 2011 AP01 Appointment of Mr Richard Stephan Domanski Ogilvy as a director
01 Aug 2011 TM01 Termination of appointment of David Mcfarlane as a director
04 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
24 May 2010 TM01 Termination of appointment of Matthieu Hommel as a director
24 May 2010 TM02 Termination of appointment of Matthieu Hommel as a secretary