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TISSUE SOLUTIONS LIMITED

Company number SC331666

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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)
01 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 2
16 May 2013 AA Total exemption small company accounts made up to 30 September 2012
01 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
01 Oct 2012 CH01 Director's details changed for Mrs Anne Cooreman on 1 October 2012
01 Oct 2012 CH01 Director's details changed for Dr Morag Mcfarlane on 1 October 2012
01 Oct 2012 AD02 Register inspection address has been changed from 53 St. Andrews Drive Bridge of Weir Renfrewshire PA11 3HU Scotland
01 Oct 2012 CH03 Secretary's details changed for Mrs Anne Cooreman on 1 October 2012
03 May 2012 AA Total exemption small company accounts made up to 30 September 2011
23 Apr 2012 AD01 Registered office address changed from , 53 st Andrews Drive, Bridge of Weir, Renfrewshire, PA11 3HU on 23 April 2012
10 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
18 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
15 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
15 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
15 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
15 Oct 2009 AD03 Register(s) moved to registered inspection location
15 Oct 2009 CH01 Director's details changed for Dr Morag Mcfarlane on 1 October 2009
15 Oct 2009 AD02 Register inspection address has been changed
15 Oct 2009 CH01 Director's details changed for Mrs Anne Cooreman on 1 October 2009
07 May 2009 AA Total exemption small company accounts made up to 30 September 2008
17 Apr 2009 225 Accounting reference date shortened from 31/10/2008 to 30/09/2008
06 Oct 2008 363a Return made up to 01/10/08; full list of members
24 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2007 NEWINC Incorporation