TOLSTA LTD

Company number SC330243

Date	Type	Description	View / Download
29 Sep 2010	CH01	Director's details changed for John Mcaulay on 10 September 2010	(2 pages)
30 Aug 2010	AR01	Annual return made up to 3 September 2009 with full list of shareholders	(3 pages)
28 Jul 2010	AD01	Registered office address changed from 1 Wellsbourne 5 Savoy Park Ayr South Ayrshire KA7 2XA on 28 July 2010	(4 pages)
06 Mar 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Mar 2010	AA	Total exemption small company accounts made up to 30 September 2009	(3 pages)
12 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Dec 2009	AP01	Appointment of Manus Gerard Tolland as a director	(3 pages)
22 Dec 2009	AP01	Appointment of John Mcaulay as a director	(3 pages)
22 Dec 2009	AD01	Registered office address changed from Laird's Court, Lairds Place Unit 24a 1103 Argyle Street Glasgow G3 8ND on 22 December 2009	(2 pages)
11 Sep 2009	363a	Return made up to 03/09/08; full list of members	(10 pages)
04 Sep 2009	288a	Secretary appointed manus gerard tolland	(4 pages)
04 Sep 2009	288b	Appointment terminated secretary james carrie	(2 pages)
04 Feb 2009	AA	Total exemption small company accounts made up to 30 September 2008	(3 pages)
09 May 2008	287	Registered office changed on 09/05/2008 from new bongate mill jedburgh roxburghshire TD8 6DU	(1 page)
10 Jan 2008	287	Registered office changed on 10/01/08 from: new bongate mill jedburgh roxburghshire TD8 6DU	(1 page)
08 Jan 2008	287	Registered office changed on 08/01/08 from: mearns park 180 netherplace road newton mearns renfrewshire G77 6PP	(1 page)
23 Oct 2007	288a	New secretary appointed	(1 page)
10 Oct 2007	288a	New director appointed	(3 pages)
12 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
12 Sep 2007	123	£ nc 100/100000000 07/09/07	(1 page)
12 Sep 2007	287	Registered office changed on 12/09/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH	(1 page)
12 Sep 2007	288b	Director resigned	(1 page)
12 Sep 2007	288b	Secretary resigned	(1 page)
03 Sep 2007	NEWINC	Incorporation	(17 pages)

Previous

• 1
• 2
• 3