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TUSITALA LIMITED

Company number SC350338

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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)
19 Jan 2010 CH01 Director's details changed for Mr James Lawrie Wilkie on 23 October 2009
19 Jan 2010 CH01 Director's details changed for Margaret Mary Mcdonald Wilkie on 23 October 2009
22 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Sep 2009 288a Secretary appointed mr james lawrie wilkie
17 Sep 2009 287 Registered office changed on 17/09/2009 from 47 buckstone terrace edinburgh midlothian EH10 6QJ
17 Sep 2009 288b Appointment terminated secretary 1924 nominees LTD
17 Sep 2009 225 Accounting reference date shortened from 31/10/2009 to 31/03/2009
26 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2009 SA Statement of affairs
15 Jan 2009 88(2) Ad 31/12/08\gbp si 1998@1=1998\gbp ic 3002/5000\
15 Jan 2009 SA Statement of affairs
15 Jan 2009 88(2) Ad 31/12/08\gbp si 3001@1=3001\gbp ic 1/3002\
14 Jan 2009 410(Scot) Particulars of a mortgage or charge / charge no: 2
19 Nov 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
31 Oct 2008 287 Registered office changed on 31/10/2008 from 37 queen street edinburgh midlothian EH2 1JX
31 Oct 2008 288a Director appointed margaret mary mcdonald wilkie
23 Oct 2008 NEWINC Incorporation