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TAYVIEW MANAGEMENT SERVICES LTD

Company number SC518904

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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)
04 Jul 2019	AD01	Registered office address changed from 5 Forthview Court Tranent East Lothian EH33 1FD Scotland to Caledonia House 89 Seaward Street Glasgow G41 1HJ on 4 July 2019	View PDF Registered office address changed from 5 Forthview Court Tranent East Lothian EH33 1FD Scotland to Caledonia House 89 Seaward Street Glasgow G41 1HJ on 4 July 2019 - link opens in a new window - 1 page (1 page)
30 Apr 2019	SH01	Statement of capital following an allotment of shares on 1 September 2018 GBP 300	View PDF Statement of capital following an allotment of shares on 1 September 2018 GBP 300 - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	PSC01	Notification of Ross Howie as a person with significant control on 11 April 2019	View PDF Notification of Ross Howie as a person with significant control on 11 April 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	PSC01	Notification of Craig George Paterson as a person with significant control on 11 April 2019	View PDF Notification of Craig George Paterson as a person with significant control on 11 April 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	PSC04	Change of details for Ms Gillian Susan Cartwright as a person with significant control on 11 April 2019	View PDF Change of details for Ms Gillian Susan Cartwright as a person with significant control on 11 April 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	AP01	Appointment of Mr Ross Howie as a director on 30 April 2019	View PDF Appointment of Mr Ross Howie as a director on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	AP01	Appointment of Mr Craig George Paterson as a director on 30 April 2019 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 25/07/2019	View PDF Appointment of Mr Craig George Paterson as a director on 30 April 2019 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 25/07/2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-11 - link opens in a new window - 3 pages (3 pages)
02 Nov 2018	CS01	Confirmation statement made on 27 October 2018 with no updates	View PDF Confirmation statement made on 27 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2018	AAMD	Amended total exemption full accounts made up to 31 October 2017	View PDF Amended total exemption full accounts made up to 31 October 2017 - link opens in a new window - 5 pages (5 pages)
30 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Dec 2017	CS01	Confirmation statement made on 27 October 2017 with no updates	View PDF Confirmation statement made on 27 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-10 - link opens in a new window - 3 pages (3 pages)
24 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Dec 2016	CS01	Confirmation statement made on 27 October 2016 with updates	View PDF Confirmation statement made on 27 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-28 GBP 100 - link opens in a new window - 7 pages (7 pages)

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