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TM 1890 LTD

Company number SC599156

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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)
22 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Apr 2024	WU16(Scot)	Court order for early dissolution in a winding-up by the court	View PDF Court order for early dissolution in a winding-up by the court - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	AD01	Registered office address changed from Old Bank Chambers 44 Civic Square Motherwell ML1 1TP Scotland to C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX on 14 July 2020	View PDF Registered office address changed from Old Bank Chambers 44 Civic Square Motherwell ML1 1TP Scotland to C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX on 14 July 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	WU01(Scot)	Court order in a winding-up (& Court Order attachment)	View PDF Court order in a winding-up (& Court Order attachment) - link opens in a new window - 1 page (1 page)
13 Feb 2020	AA01	Current accounting period extended from 31 December 2019 to 31 May 2020	View PDF Current accounting period extended from 31 December 2019 to 31 May 2020 - link opens in a new window - 1 page (1 page)
13 Feb 2020	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Feb 2020	AD01	Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland to Old Bank Chambers 44 Civic Square Motherwell ML1 1TP on 12 February 2020	View PDF Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland to Old Bank Chambers 44 Civic Square Motherwell ML1 1TP on 12 February 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2020	AA01	Current accounting period shortened from 30 June 2019 to 31 December 2018	View PDF Current accounting period shortened from 30 June 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
04 Jul 2019	PSC04	Change of details for Mr Giuseppe Marini as a person with significant control on 6 June 2018	View PDF Change of details for Mr Giuseppe Marini as a person with significant control on 6 June 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2019	RP04CS01	Second filing of Confirmation Statement dated 05/06/2019	View PDF Second filing of Confirmation Statement dated 05/06/2019 - link opens in a new window - 5 pages (5 pages)
25 Jun 2019	SH01	Statement of capital following an allotment of shares on 6 June 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 6 June 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 02/07/2019	View PDF Confirmation statement made on 5 June 2019 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 02/07/2019 - link opens in a new window - 4 pages (4 pages)
04 Feb 2019	PSC04	Change of details for Mr Giuseppe Marini as a person with significant control on 4 February 2019	View PDF Change of details for Mr Giuseppe Marini as a person with significant control on 4 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	CH01	Director's details changed for Mr Giuseppe Marini on 4 February 2019	View PDF Director's details changed for Mr Giuseppe Marini on 4 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Sep 2018	MR01	Registration of charge SC5991560001, created on 24 August 2018	View PDF Registration of charge SC5991560001, created on 24 August 2018 - link opens in a new window - 18 pages (18 pages)
06 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-06 GBP 1	View PDF Incorporation Statement of capital on 2018-06-06 GBP 1 - link opens in a new window - 32 pages (32 pages)

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