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TANDEM UPLIFTS LTD

Company number SC451638

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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)
25 Feb 2015 AD01 Registered office address changed from Ayrshire Business Centre Townhead Kilmaurs Kilmarnock Ayrshire KA3 2SR Scotland to Stewart Gilmour & Co 24 Beresford Terrac Ayr KA7 2EG on 25 February 2015
04 Nov 2014 AD01 Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to Ayrshire Business Centre Townhead Kilmaurs Kilmarnock Ayrshire KA3 2SR on 4 November 2014
07 Jul 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1
14 Nov 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
15 Oct 2013 TM01 Termination of appointment of Karen Campbell as a director
01 Oct 2013 AP01 Appointment of Paul Callaghan as a director
27 Aug 2013 CERTNM Company name changed bba (1) LTD\certificate issued on 27/08/13
  • RES15 ‐ Change company name resolution on 2013-07-01
  • NM01 ‐ Change of name by resolution
11 Jun 2013 CERTNM Company name changed kevin paul kitchens LTD\certificate issued on 11/06/13
  • RES15 ‐ Change company name resolution on 2013-06-06
  • NM01 ‐ Change of name by resolution
10 Jun 2013 AP01 Appointment of Mrs Karen Campbell as a director
05 Jun 2013 TM01 Termination of appointment of James Mcmeekin as a director
05 Jun 2013 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 5 June 2013
05 Jun 2013 TM01 Termination of appointment of Cosec Limited as a director
05 Jun 2013 TM02 Termination of appointment of Cosec Limited as a secretary
05 Jun 2013 NEWINC Incorporation