Advanced company searchLink opens in new window

TLT SCOTLAND LIMITED

Company number SC423249

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
10 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 3
04 Feb 2016 AA Accounts for a dormant company made up to 30 April 2015
15 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 3
22 Jan 2015 AA Full accounts made up to 30 April 2014
29 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 3
04 Apr 2014 AA01 Current accounting period shortened from 31 May 2014 to 30 April 2014
19 Mar 2014 AA Full accounts made up to 31 May 2013
06 Nov 2013 AP01 Appointment of Mr William Jonathan Rennie as a director
28 May 2013 TM01 Termination of appointment of Kenneth Watt as a director
16 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
29 Dec 2012 MG01s Particulars of a mortgage or charge / charge no: 1
28 Nov 2012 AP01 Appointment of Mr Stephen John Mcgowan as a director
20 Jul 2012 SH01 Statement of capital following an allotment of shares on 29 June 2012
  • GBP 3
20 Jul 2012 SH08 Change of share class name or designation
20 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 May 2012 AP01 Appointment of David Peter Pester as a director
28 May 2012 AP01 Appointment of Robert Henry Glanville Bourns as a director
28 May 2012 TM01 Termination of appointment of John Wood as a director
28 May 2012 AD01 Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom on 28 May 2012
11 May 2012 AP01 Appointment of Ms Fiona Margaret Mundy as a director
10 May 2012 AP01 Appointment of Mr Anthony Vincent Reynolds as a director
10 May 2012 AP01 Appointment of Mr Kenneth William Watt as a director
10 May 2012 AP01 Appointment of Mr Alan Turner Munro as a director
10 May 2012 AP01 Appointment of Mr Brian Oetegenn Armour as a director