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OLD MANSE HALLIN LIMITED

Company number SC325192

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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)
20 Apr 2011 TM02 Termination of appointment of Tm Company Services Limited as a secretary
20 Apr 2011 AD01 Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG on 20 April 2011
02 Sep 2010 AA Accounts for a small company made up to 30 November 2009
03 Aug 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
03 Aug 2010 CH04 Secretary's details changed for Tm Company Services Limited on 1 October 2009
02 Jul 2009 363a Return made up to 08/06/09; full list of members
11 May 2009 AA Accounts for a small company made up to 30 November 2008
06 Mar 2009 225 Accounting reference date extended from 30/06/2008 to 30/11/2008
05 Dec 2008 288b Appointment terminated director charles martin
15 Jul 2008 363a Return made up to 08/06/08; full list of members
10 Jun 2008 288b Appointment terminated director reynard nominees LIMITED
10 Jun 2008 288b Appointment terminated director tm company services LIMITED
24 Jul 2007 288a New director appointed
24 Jul 2007 288a New director appointed
17 Jul 2007 CERTNM Company name changed tm 1285 LIMITED\certificate issued on 17/07/07
08 Jun 2007 NEWINC Incorporation