- Company Overview for T C S DUNOON LIMITED (SC342595)
- Filing history for T C S DUNOON LIMITED (SC342595)
- People for T C S DUNOON LIMITED (SC342595)
- More for T C S DUNOON LIMITED (SC342595)
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) |
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21 May 2013 | AR01 | Annual return made up to 8 May 2013 with full list of shareholders | |
27 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
16 Oct 2012 | CH01 | Director's details changed for Mrs Lorraine Grogans on 2 October 2012 | |
18 May 2012 | AR01 | Annual return made up to 8 May 2012 with full list of shareholders | |
18 May 2012 | AD01 | Registered office address changed from Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 18 May 2012 | |
22 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
07 Jun 2011 | AR01 | Annual return made up to 8 May 2011 with full list of shareholders | |
28 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
04 Jun 2010 | AR01 | Annual return made up to 8 May 2010 with full list of shareholders | |
04 Jun 2010 | TM01 | Termination of appointment of Karen Campbell as a director | |
29 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 1 June 2009
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29 Apr 2010 | AP01 | Appointment of Kenneth Grogans as a director | |
29 Apr 2010 | AP01 | Appointment of Lorraine Grogans as a director | |
19 Apr 2010 | CERTNM |
Company name changed m p a financial solutions LTD\certificate issued on 19/04/10
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19 Apr 2010 | RESOLUTIONS |
Resolutions
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08 Feb 2010 | AA | Accounts for a dormant company made up to 31 May 2009 | |
08 Jan 2010 | AD01 | Registered office address changed from C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow Strathclyde G1 3NQ Scotland on 8 January 2010 | |
01 Jun 2009 | 363a | Return made up to 08/05/09; full list of members | |
01 Jun 2009 | 288a | Director appointed mrs karen campbell | |
09 May 2008 | 287 | Registered office changed on 09/05/2008 from 78 montgomery street edinburgh lothian EH7 5JA scotland | |
08 May 2008 | 288b | Appointment terminated secretary cosec LIMITED | |
08 May 2008 | 288b | Appointment terminated director cosec LIMITED | |
08 May 2008 | 288b | Appointment terminated director codir LIMITED | |
08 May 2008 | NEWINC | Incorporation |