- Company Overview for TREALES LIMITED (SC412048)
- Filing history for TREALES LIMITED (SC412048)
- People for TREALES LIMITED (SC412048)
- Insolvency for TREALES LIMITED (SC412048)
- More for TREALES LIMITED (SC412048)
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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15 Dec 2014 | AR01 |
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
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01 Dec 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
06 Jan 2014 | AR01 |
Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2014-01-06
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27 Aug 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
15 Jan 2013 | AA01 | Current accounting period extended from 30 November 2012 to 28 February 2013 | |
13 Dec 2012 | AR01 | Annual return made up to 25 November 2012 with full list of shareholders | |
13 Dec 2012 | CH01 | Director's details changed for Raymond Ellis Blin on 1 March 2012 | |
29 Mar 2012 | TM02 | Termination of appointment of Burness Llp as a secretary | |
29 Mar 2012 | AD01 | Registered office address changed from 120 Bothwell Street Glasgow G2 7JL Scotland on 29 March 2012 | |
20 Mar 2012 | TM01 | Termination of appointment of John Mclean as a director | |
16 Mar 2012 | AP01 | Appointment of John Mclean as a director | |
16 Mar 2012 | AP01 | Appointment of David Shenkin as a director | |
16 Mar 2012 | CERTNM |
Company name changed abbeycare newco LIMITED\certificate issued on 16/03/12
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16 Mar 2012 | RESOLUTIONS |
Resolutions
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27 Jan 2012 | AP01 | Appointment of Raymond Ellis Blin as a director | |
27 Jan 2012 | TM01 | Termination of appointment of Gary Gray as a director | |
27 Jan 2012 | AD01 | Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland on 27 January 2012 | |
27 Jan 2012 | TM01 | Termination of appointment of Burness (Directors) Limited as a director | |
25 Nov 2011 | NEWINC | Incorporation |