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TAX ESURE LIMITED

Company number SC340205

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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)
02 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Mar 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100
26 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Mar 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Apr 2012 AD01 Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 24 April 2012
02 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
28 Mar 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
04 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jun 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 December 2009
29 Mar 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Andrew Steel on 1 October 2009
29 Mar 2010 CH01 Director's details changed for Alan Gillies Mcgarvie on 1 October 2009
29 Mar 2010 CH03 Secretary's details changed for Andrew Steel on 1 October 2009
16 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
15 Apr 2009 288b Appointment terminate, director iain michael paterson logged form
14 Apr 2009 363a Return made up to 26/03/09; full list of members
14 Apr 2009 287 Registered office changed on 14/04/2009 from silverwells house 114 cadzow street hamilton ML3 6HP
14 Apr 2009 288b Appointment terminated director iain paterson
16 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
16 Jan 2009 CERTNM Company name changed purdie & co LIMITED\certificate issued on 20/01/09
09 Jan 2009 288a Director appointed alan gillies mcgarvie