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TC FRAGRANCES LIMITED

Company number SC457581

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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)
12 Jul 2021	PSC07	Cessation of Liana Mullen as a person with significant control on 4 May 2021	View PDF Cessation of Liana Mullen as a person with significant control on 4 May 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	AP01	Appointment of Mr Robert Michael Wirszycz as a director on 4 May 2021	View PDF Appointment of Mr Robert Michael Wirszycz as a director on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	AP01	Appointment of Mr Nico Carlo Simeone as a director on 4 May 2021	View PDF Appointment of Mr Nico Carlo Simeone as a director on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	AD01	Registered office address changed from C/O D M Mcnaught & Co.Ltd 166 Buchanan Street Glasgow G1 2LW to 227 West George Street Glasgow G2 2nd on 9 July 2021	View PDF Registered office address changed from C/O D M Mcnaught & Co.Ltd 166 Buchanan Street Glasgow G1 2LW to 227 West George Street Glasgow G2 2nd on 9 July 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	AA01	Previous accounting period shortened from 30 November 2021 to 30 June 2021	View PDF Previous accounting period shortened from 30 November 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
03 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Aug 2020	CS01	Confirmation statement made on 27 August 2020 with no updates	View PDF Confirmation statement made on 27 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Sep 2019	CS01	Confirmation statement made on 27 August 2019 with no updates	View PDF Confirmation statement made on 27 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	PSC04	Change of details for Mrs Liana Mullen as a person with significant control on 2 September 2019	View PDF Change of details for Mrs Liana Mullen as a person with significant control on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	CH01	Director's details changed for Mrs Liana Mullen on 2 September 2019	View PDF Director's details changed for Mrs Liana Mullen on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Aug 2018	CS01	Confirmation statement made on 27 August 2018 with no updates	View PDF Confirmation statement made on 27 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Aug 2017	CS01	Confirmation statement made on 27 August 2017 with updates	View PDF Confirmation statement made on 27 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Sep 2016	CS01	Confirmation statement made on 27 August 2016 with updates	View PDF Confirmation statement made on 27 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Aug 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100	View PDF Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Jun 2015	AD01	Registered office address changed from C/O D.M. Mcnaught & Co. Ltd. 166 Buchanan Street Glasgow G1 2LS to C/O D M Mcnaught & Co.Ltd 166 Buchanan Street Glasgow G1 2LW on 10 June 2015	View PDF Registered office address changed from C/O D.M. Mcnaught & Co. Ltd. 166 Buchanan Street Glasgow G1 2LS to C/O D M Mcnaught & Co.Ltd 166 Buchanan Street Glasgow G1 2LW on 10 June 2015 - link opens in a new window - 1 page (1 page)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 7 pages (7 pages)
04 Mar 2015	AA01	Previous accounting period extended from 31 August 2014 to 30 November 2014	View PDF Previous accounting period extended from 31 August 2014 to 30 November 2014 - link opens in a new window - 1 page (1 page)
29 Aug 2014	AR01	Annual return made up to 27 August 2014 Statement of capital on 2014-08-29 GBP 100	View PDF Annual return made up to 27 August 2014 Statement of capital on 2014-08-29 GBP 100 - link opens in a new window - 3 pages (3 pages)

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