- Company Overview for T N HOLDINGS (SCOTLAND) LIMITED (SC388767)
- Filing history for T N HOLDINGS (SCOTLAND) LIMITED (SC388767)
- People for T N HOLDINGS (SCOTLAND) LIMITED (SC388767)
- More for T N HOLDINGS (SCOTLAND) LIMITED (SC388767)
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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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
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23 Nov 2011 | SH08 | Change of share class name or designation | |
17 Nov 2011 | RESOLUTIONS |
Resolutions
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11 Aug 2011 | SH01 |
Statement of capital following an allotment of shares on 12 November 2010
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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
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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 |