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T N HOLDINGS (SCOTLAND) LIMITED

Company number SC388767

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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)
28 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2012 DS01 Application to strike the company off the register
28 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
Statement of capital on 2011-11-28
  • GBP 104
23 Nov 2011 SH08 Change of share class name or designation
17 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2011 SH01 Statement of capital following an allotment of shares on 12 November 2010
  • GBP 104
07 Dec 2010 AD01 Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 7 December 2010
30 Nov 2010 SH01 Statement of capital following an allotment of shares on 12 November 2010
  • GBP 101
30 Nov 2010 AP01 Appointment of Thomas Norman as a director
30 Nov 2010 AP01 Appointment of Derek Martin as a director
12 Nov 2010 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 12 November 2010
12 Nov 2010 TM01 Termination of appointment of James Mcmeekin as a director
12 Nov 2010 TM01 Termination of appointment of Cosec Limited as a director
12 Nov 2010 TM02 Termination of appointment of Cosec Limited as a secretary
12 Nov 2010 NEWINC Incorporation