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TREALES LIMITED

Company number SC412048

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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)
15 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
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
  • GBP 1
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
  • CONNOT ‐
16 Mar 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-27
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