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TYRESCANNER LIMITED

Company number SC592878

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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)
17 Jul 2019 SH01 Statement of capital following an allotment of shares on 25 May 2019
  • GBP 250,002.526
05 Jul 2019 AP01 Appointment of Mr Paul Jarman-Williams as a director on 5 July 2019
05 Jul 2019 TM02 Termination of appointment of Pjw Corporate Limited as a secretary on 5 July 2019
11 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with updates
05 Mar 2019 AD03 Register(s) moved to registered inspection location 2a Coates Crescent Edinburgh EH3 7AL
05 Mar 2019 AD02 Register inspection address has been changed to 2a Coates Crescent Edinburgh EH3 7AL
08 Nov 2018 CERTNM Company name changed twg 1 LTD\certificate issued on 08/11/18
  • CONNOT ‐ Change of name notice
08 Nov 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-10-22
12 Aug 2018 AP03 Appointment of Pjw Corporate Limited as a secretary on 19 July 2018
09 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2018 SH01 Statement of capital following an allotment of shares on 30 April 2018
  • GBP 250,000
20 May 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
29 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-03-29
  • GBP 1