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TROON TUG COMPANY LIMITED

Company number SC338592

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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)
28 Feb 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
28 Feb 2011 AD01 Registered office address changed from Bdo Stoy Hayward Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 28 February 2011
25 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Robin David Taylor on 28 February 2010
06 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Apr 2009 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
21 Apr 2009 88(3) Particulars of contract relating to shares
21 Apr 2009 88(2) Capitals not rolled up
17 Apr 2009 363a Return made up to 28/02/09; full list of members
17 Apr 2009 287 Registered office changed on 17/04/2009 from 4 atlantic quay glasgow G2 8JX
30 Jan 2009 CERTNM Company name changed taylor & taylor (shipping) LIMITED\certificate issued on 02/02/09
31 Mar 2008 288a Secretary appointed gavin barrie taylor
31 Mar 2008 288a Director appointed robin david taylor
06 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
06 Mar 2008 288b Appointment terminated secretary brian reid LTD.
06 Mar 2008 288b Appointment terminated director stephen mabbott LTD.
28 Feb 2008 NEWINC Incorporation