Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TJ 1861 LTD

Company number SC438853

Follow this company File for this company
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)
13 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with updates
13 Apr 2018 TM01 Termination of appointment of Graeme Douglas Johnston as a director on 1 March 2018
10 Apr 2018 AD01 Registered office address changed from Glen Drummond Limited Argyll House Quarrywood Court Livingston West Lothian EH54 6AX to Unit 5 Beancross Road Grangemouth FK3 8WX on 10 April 2018
26 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
14 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with updates
04 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
23 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
16 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
14 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1,000
19 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1,000
18 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1,000
12 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
17 Jul 2014 SH01 Statement of capital following an allotment of shares on 17 July 2014
  • GBP 1,000
05 Apr 2014 MR01 Registration of charge 4388530006
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.
07 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-01-07
27 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2013 MG01s Particulars of a mortgage or charge / charge no: 3
18 Feb 2013 MG01s Particulars of a mortgage or charge / charge no: 4
18 Feb 2013 MG06s Particulars of a charge subject to which a property has been acquired / charge no: 5
18 Feb 2013 MG01s Particulars of a mortgage or charge / charge no: 2
11 Feb 2013 MG01s Particulars of a mortgage or charge / charge no: 1
25 Jan 2013 AA01 Current accounting period extended from 31 December 2013 to 28 February 2014
14 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted