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TPM (HIGHLAND) LTD.

Company number SC339448

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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)
16 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Mark John Stevenson on 16 March 2010
11 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
17 Mar 2009 363a Return made up to 12/03/09; full list of members
15 Apr 2008 288a Director appointed ewen jack mann
02 Apr 2008 288a Director and secretary appointed angus james macaulay
02 Apr 2008 288a Director appointed nicholas emery lawton
02 Apr 2008 288a Director appointed mark john stevenson
19 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
18 Mar 2008 288b Appointment terminated secretary brian reid LTD.
18 Mar 2008 288b Appointment terminated director stephen mabbott LTD.
12 Mar 2008 NEWINC Incorporation