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TISHMAN SPEYER SCOTS GP (TSEC) LIMITED

Company number SC324505

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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)
22 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Jun 2009 363a Return made up to 29/05/09; full list of members
09 Jan 2009 288a Director appointed eric bernard collinet-adler
09 Jan 2009 288b Appointment terminated director mark kingston
28 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
09 Jun 2008 363a Return made up to 29/05/08; full list of members
19 Jul 2007 288a New director appointed
17 Jul 2007 CERTNM Company name changed pcv st (scots gp) LIMITED\certificate issued on 17/07/07
12 Jul 2007 288a New director appointed
12 Jul 2007 288a New director appointed
04 Jun 2007 225 Accounting reference date shortened from 31/05/08 to 31/12/07
04 Jun 2007 288b Director resigned
04 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2007 NEWINC Incorporation