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T C S DUNOON LIMITED

Company number SC342595

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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)
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
  • GBP 100
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
  • CONNOT ‐
19 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-06-01
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