TENNANT SCOTLAND LIMITED

Company number SC336557

Date	Type	Description	View / Download
05 Feb 2019	CS01	Confirmation statement made on 23 January 2019 with updates	(4 pages)
09 Jan 2019	SH19	Statement of capital on 9 January 2019 GBP 100	(5 pages)
09 Jan 2019	SH20	Statement by Directors	(2 pages)
09 Jan 2019	CAP-SS	Solvency Statement dated 28/12/18	(2 pages)
09 Jan 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
28 Dec 2018	SH01	Statement of capital following an allotment of shares on 16 November 2018 GBP 8,765,100	(8 pages)
28 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Authorised capital revoked and deleted 16/11/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
16 Apr 2018	TM01	Termination of appointment of Jonathan Roy Corns as a director on 19 March 2018	(1 page)
01 Mar 2018	CS01	Confirmation statement made on 23 January 2018 with no updates	(3 pages)
01 Mar 2018	AP01	Appointment of Mr Michael Hoff as a director on 25 August 2017	(2 pages)
28 Feb 2018	TM01	Termination of appointment of Heidi Marie Wilson as a director on 25 August 2017	(1 page)
28 Feb 2018	TM02	Termination of appointment of Heidi Marie Wilson as a secretary on 25 August 2017	(1 page)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
20 Mar 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
27 Jun 2016	CH03	Secretary's details changed for Supervisor Heidi Marie Wilson on 15 June 2016	(1 page)
25 Jun 2016	AP01	Appointment of Mr Thomas Allan Stueve as a director on 15 June 2016	(2 pages)
24 Jun 2016	TM01	Termination of appointment of Stuart William Winship as a director on 15 June 2016	(1 page)
24 Jun 2016	TM01	Termination of appointment of Thomas Paulson as a director on 15 June 2016	(1 page)
24 Jun 2016	AP01	Appointment of Mr Jonathan Roy Corns as a director on 15 June 2016	(2 pages)
16 Feb 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100	(5 pages)
29 Jan 2016	AD01	Registered office address changed from Castlelaurie Works Bankside Falkirk FK2 7XE to Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX on 29 January 2016	(1 page)
13 Nov 2015	CH01	Director's details changed for Supervisor Heidi Marie Wilson on 13 November 2015	(2 pages)
13 Nov 2015	CH01	Director's details changed for Mr Thomas Paulson on 13 November 2015	(2 pages)