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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)
03 Apr 2017	RP04AR01	Second filing of the annual return made up to 13 November 2015	View PDF Second filing of the annual return made up to 13 November 2015 - link opens in a new window - 18 pages (18 pages)
16 Mar 2017	AP01	Appointment of Mr Paul Ivor Anderson Ramage as a director on 16 February 2017	View PDF Appointment of Mr Paul Ivor Anderson Ramage as a director on 16 February 2017 - link opens in a new window - 2 pages (2 pages)
28 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Nov 2016	CS01	13/11/16 Statement of Capital gbp 30000 ANNOTATION Second Filing The information on the form CS01, parts 2 & 4 have been replaced by a second filing on 03/04/2017	View PDF 13/11/16 Statement of Capital gbp 30000 ANNOTATION Second Filing The information on the form CS01, parts 2 & 4 have been replaced by a second filing on 03/04/2017 - link opens in a new window - 7 pages (7 pages)
17 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 60,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 03/04/2017	View PDF Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 60,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 03/04/2017 - link opens in a new window - 7 pages (7 pages)
25 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Jun 2015	CH01	Director's details changed for Williamina June Roan on 12 May 2015	View PDF Director's details changed for Williamina June Roan on 12 May 2015 - link opens in a new window - 5 pages (5 pages)
26 May 2015	CH03	Secretary's details changed for Williamina June Roan on 12 May 2015	View PDF Secretary's details changed for Williamina June Roan on 12 May 2015 - link opens in a new window - 3 pages (3 pages)
13 May 2015	CH01	Director's details changed for June Williamina Roan on 13 May 2015	View PDF Director's details changed for June Williamina Roan on 13 May 2015 - link opens in a new window - 2 pages (2 pages)
13 May 2015	CH03	Secretary's details changed for June Williamina Roan on 12 May 2015	View PDF Secretary's details changed for June Williamina Roan on 12 May 2015 - link opens in a new window - 1 page (1 page)
30 Apr 2015	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)
07 Apr 2015	CERTNM	Company name changed david m roan LIMITED\certificate issued on 07/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-31	View PDF Company name changed david m roan LIMITED\certificate issued on 07/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-31 - link opens in a new window - 3 pages (3 pages)
01 Apr 2015	SH01	Statement of capital following an allotment of shares on 17 February 2015 GBP 60,000	View PDF Statement of capital following an allotment of shares on 17 February 2015 GBP 60,000 - link opens in a new window - 4 pages (4 pages)
01 Apr 2015	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)
01 Apr 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
01 Apr 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
01 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Increase in authorised cap 1000 to 60000 17/02/2015	View PDF Resolutions RES13 ‐ Increase in authorised cap 1000 to 60000 17/02/2015 - link opens in a new window - 1 page (1 page)
01 Apr 2015	AP01	Appointment of Ian William Guy as a director on 17 February 2015	View PDF Appointment of Ian William Guy as a director on 17 February 2015 - link opens in a new window - 3 pages (3 pages)
17 Nov 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 2	View PDF Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 2 - link opens in a new window - 5 pages (5 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 10 pages (10 pages)
14 Nov 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 2	View PDF Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 2 - link opens in a new window - 5 pages (5 pages)
17 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 9 pages (9 pages)
19 Nov 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders	View PDF Annual return made up to 13 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
16 Nov 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders	View PDF Annual return made up to 13 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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