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TILE BOUTIQUE (SCOTLAND) LIMITED

Company number SC333847

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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)
02 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Apr 2024	LIQ14(Scot)	Final account prior to dissolution in CVL	View PDF Final account prior to dissolution in CVL - link opens in a new window - 14 pages (14 pages)
19 Oct 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Jun 2021	AD01	Registered office address changed from Unit 9 Hayfield Kirkcaldy KY2 5DH to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 14 June 2021	View PDF Registered office address changed from Unit 9 Hayfield Kirkcaldy KY2 5DH to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-06-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-06-10 - link opens in a new window - 1 page (1 page)
01 Dec 2020	CS01	Confirmation statement made on 13 November 2020 with no updates	View PDF Confirmation statement made on 13 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with updates	View PDF Confirmation statement made on 13 November 2019 with updates - link opens in a new window - 6 pages (6 pages)
08 Nov 2019	CH01	Director's details changed for Mr Ian William Guy on 8 November 2019	View PDF Director's details changed for Mr Ian William Guy on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
20 Jun 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with no updates	View PDF Confirmation statement made on 13 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2018	PSC01	Notification of Paul Ivor Anderson Ramage as a person with significant control on 8 December 2017	View PDF Notification of Paul Ivor Anderson Ramage as a person with significant control on 8 December 2017 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	PSC07	Cessation of Williamina June Roan as a person with significant control on 8 December 2017	View PDF Cessation of Williamina June Roan as a person with significant control on 8 December 2017 - link opens in a new window - 1 page (1 page)
19 Nov 2018	PSC07	Cessation of David Miller Roan as a person with significant control on 8 December 2017	View PDF Cessation of David Miller Roan as a person with significant control on 8 December 2017 - link opens in a new window - 1 page (1 page)
12 Dec 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	CS01	Confirmation statement made on 13 November 2017 with updates	View PDF Confirmation statement made on 13 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Apr 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	SH01	Statement of capital following an allotment of shares on 20 March 2017 GBP 40,000	View PDF Statement of capital following an allotment of shares on 20 March 2017 GBP 40,000 - link opens in a new window - 3 pages (3 pages)
03 Apr 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
03 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
03 Apr 2017	RP04CS01	Second filing of Confirmation Statement dated 13/11/2016	View PDF Second filing of Confirmation Statement dated 13/11/2016 - link opens in a new window - 4 pages (4 pages)

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