TOTAL PADEL LIMITED

Company number SC404070

Date	Type	Description	View / Download
22 Dec 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-18	(1 page)
02 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 July 2015	(23 pages)
05 Oct 2015	AD01	Registered office address changed from Pavillion 5 Satellite Business Park Macmerry East Lothian EH33 1RY to 3C Cockburn Halls George Street Ormiston Tranent East Lothian EH35 5JB on 5 October 2015	(1 page)
14 Sep 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 200 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 02/12/2015	(5 pages)
03 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	(5 pages)
13 Nov 2014	MR01	Registration of charge SC4040700002, created on 5 November 2014	(18 pages)
04 Nov 2014	MR01	Registration of charge SC4040700001, created on 4 November 2014	(14 pages)
22 Sep 2014	TM01	Termination of appointment of Paul Macdonald Ross as a director on 17 September 2014	(2 pages)
19 Sep 2014	AD01	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to Pavillion 5 Satellite Business Park Macmerry East Lothian EH33 1RY on 19 September 2014	(2 pages)
19 Sep 2014	TM01	Termination of appointment of Gavin Roger Frater Corbett as a director on 10 September 2014	(2 pages)
19 Sep 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 200	(19 pages)
16 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(30 pages)
16 Sep 2014	SH08	Change of share class name or designation	(2 pages)
16 Sep 2014	AP01	Appointment of Mr Gavin Roger Frater Corbett as a director on 10 March 2014	(3 pages)
04 Jul 2014	TM01	Termination of appointment of Catherine Abbott as a director	(1 page)
04 Jul 2014	TM01	Termination of appointment of George Abbott as a director	(1 page)
02 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	(5 pages)
20 Dec 2013	AP01	Appointment of Paul Macdonald Ross as a director	(2 pages)
06 Nov 2013	AD01	Registered office address changed from 59 Dirleton Avenue Stonehouse North Berwick East Lothian EH39 4BJ Scotland on 6 November 2013	(2 pages)
30 Jul 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders Statement of capital on 2013-07-30 GBP 200	(6 pages)
10 Jan 2013	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
02 Nov 2012	AA01	Previous accounting period extended from 31 July 2012 to 31 August 2012	(1 page)
08 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(16 pages)
18 Oct 2011	AP01	Appointment of Catherine Baillie Howden Abbott as a director	(3 pages)
18 Oct 2011	AP01	Appointment of George Michael Potter Abbott as a director	(3 pages)

• 1
• 2

Next