TOTAL RECLAIM SOLUTIONS LTD

Company number SC421999

Date	Type	Description	View / Download
21 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with no updates	(3 pages)
03 Apr 2017	AD01	Registered office address changed from Petro House 1 Norwood Terrace Dundee Tayside DD2 1PB Scotland to Cirrus Building 6 International Avenue a B Z Business Park, Dyce Aberdeen AB21 0BH on 3 April 2017	(1 page)
16 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages) Download iXBRL
07 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	(6 pages)
22 Sep 2016	AD01	Registered office address changed from 1 Norwood Terrace Norwood Terrace Dundee DD2 1PB Scotland to Petro House 1 Norwood Terrace Dundee Tayside DD2 1PB on 22 September 2016	(1 page)
30 Aug 2016	CH01	Director's details changed for Ms Jessie Fane Youmans on 15 August 2016	(2 pages)
29 Aug 2016	CH01	Director's details changed for Mr Brian Sim Campbell on 15 August 2016	(2 pages)
29 Aug 2016	AD01	Registered office address changed from 14 Baird Avenue Dryburgh Industrial Estate Dundee DD2 3TN Scotland to 1 Norwood Terrace Norwood Terrace Dundee DD2 1PB on 29 August 2016	(1 page)
01 Jul 2016	TM01	Termination of appointment of Hermann Twickler as a director on 21 April 2016	(1 page)
30 Jun 2016	AP01	Appointment of Ms Jesse Fane Youmans as a director on 20 April 2016	(2 pages)
15 Jun 2016	AP01	Appointment of Mr Brian Sim Campbell as a director on 15 June 2016	(2 pages)
10 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-10	(3 pages)
09 Jun 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 10	(3 pages)
09 Jun 2016	AD01	Registered office address changed from Pressurefab House Baird Avenue Dryburgh Industrial Estate Dundee DD2 3TN to 14 Baird Avenue Dryburgh Industrial Estate Dundee DD2 3TN on 9 June 2016	(1 page)
11 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(2 pages) Download iXBRL
21 Apr 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 2	(3 pages)
21 Apr 2015	CH01	Director's details changed for Mr Hermann Twickler on 26 February 2015	(3 pages)
21 Apr 2015	AD01	Registered office address changed from Pressurefab House Wright Avenue Dundee Tayside DD2 1UR to Pressurefab House Baird Avenue Dryburgh Industrial Estate Dundee DD2 3TN on 21 April 2015	(1 page)
12 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
23 Apr 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 2	(3 pages)
29 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
29 Apr 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	(3 pages)
29 Apr 2013	CH01	Director's details changed for Mr Hermann Twickler on 20 June 2012	(2 pages)
22 Jun 2012	CERTNM	Company name changed instrumatics solutions LIMITED\certificate issued on 22/06/12 CONNOT ‐	(3 pages)
22 Jun 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-06-20	(1 page)