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TENNANT SCOTLAND LIMITED

Company number SC336557

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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)
29 Jan 2010 CH01 Director's details changed for Heidi Marie Hoard on 29 January 2010
29 Jan 2010 CH01 Director's details changed for Thomas Paulson on 29 January 2010
29 Jan 2010 CH03 Secretary's details changed for Heidi Marie Hoard on 29 January 2010
29 Jan 2010 CH01 Director's details changed for Nicolas Charles Alexander Meredith on 29 January 2010
29 Dec 2009 TM01 Termination of appointment of Andrew Galashan as a director
20 Jul 2009 288b Appointment terminated director alan schuweiler
15 Jul 2009 288a Director and secretary appointed heidi m hoard
28 Jan 2009 363a Return made up to 23/01/09; full list of members
11 Dec 2008 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
23 Jul 2008 MEM/ARTS Memorandum and Articles of Association
23 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2008 288a Director appointed nicholas charles alexander meredith
17 Jun 2008 288a Director and secretary appointed gordon ramsay fleming
17 Jun 2008 288a Director appointed andrew francis robert galashan
11 Jun 2008 288b Appointment terminated director carolus huijser
11 Jun 2008 288b Appointment terminated director hans killingstad
11 Jun 2008 288b Appointment terminated director patrick o'neill
11 Jun 2008 288b Appointment terminated director and secretary heidi hoard
06 May 2008 288a Director appointed carolus hubertus huijser
10 Apr 2008 88(2) Ad 17/03/08\gbp si 98@1=98\gbp ic 2/100\
05 Mar 2008 288b Appointment terminated director macroberts corporate services LIMITED
05 Mar 2008 288b Appointment terminated secretary macroberts-(firm)
05 Mar 2008 288a Director appointed patrick joseph o'neill
05 Mar 2008 288a Director appointed thomas paulson
05 Mar 2008 288a Director appointed hans christian killingstad