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TANMUIR (WL) LIMITED

Company number SC464903

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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)
15 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2015 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 233
28 Jan 2015 AD01 Registered office address changed from The Exchange 307 West George Street Glasgow G2 4LF Scotland to C/O Robson Forth Ltd 3 St. Davids Drive, St. Davids Business Park Dalgety Bay Dunfermline Fife KY11 9PF on 28 January 2015
28 Jan 2015 AP01 Appointment of Mr Scott Hugh Burnside as a director on 18 December 2014
18 Dec 2014 TM01 Termination of appointment of Neil Gillies Cunningham as a director on 18 December 2014
24 Nov 2014 SH01 Statement of capital following an allotment of shares on 2 October 2014
  • GBP 233
24 Nov 2014 SH08 Change of share class name or designation
24 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Nov 2014 AD01 Registered office address changed from First Floor 307 West George Street Glasgow G2 4LF to The Exchange 307 West George Street Glasgow G2 4LF on 21 November 2014
02 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Oct 2014 SH08 Change of share class name or designation
14 May 2014 AA01 Current accounting period extended from 30 November 2014 to 31 March 2015
13 May 2014 AD01 Registered office address changed from 307 West George Street Glasgow G2 4LF Scotland on 13 May 2014
29 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted