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T PAYTON SERVICES LIMITED

Company number SC348701

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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)
22 Mar 2017 SH02 Sub-division of shares on 22 February 2017
17 Mar 2017 AD01 Registered office address changed from 4 Inchcumine Drive St. Fergus Peterhead AB42 3GA Scotland to Chapelshade House 78-84 Bell Street Dundee DD1 1HN on 17 March 2017
09 Mar 2017 SH08 Change of share class name or designation
09 Mar 2017 SH08 Change of share class name or designation
09 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-24
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Oct 2016 CS01 Confirmation statement made on 17 September 2016 with updates
29 Sep 2016 AD01 Registered office address changed from 1a Cluny Square Buckie Banffshire AB56 1AH to 4 Inchcumine Drive St. Fergus Peterhead AB42 3GA on 29 September 2016
12 Jan 2016 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 3
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
06 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
16 Oct 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2
10 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
15 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 2
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
28 Nov 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
28 Nov 2011 CH03 Secretary's details changed for Alistair Elliot Simpson on 17 September 2011
25 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
25 Oct 2010 CH01 Director's details changed for Antony Payton on 17 September 2010
30 Aug 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 1
30 Aug 2010 AA01 Current accounting period extended from 30 September 2010 to 31 March 2011
09 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009