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TBB DUNDEE LTD

Company number SC658975

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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 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-04-03
07 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with updates
27 Sep 2023 AD01 Registered office address changed from 18B West Marketgait Dundee DD1 1QR Scotland to Unit L Charles Bowman Avenue Claverhouse Industrial Park Dundee DD4 9UB on 27 September 2023
04 Aug 2023 TM01 Termination of appointment of Laura Elizabeth Marr as a director on 1 August 2023
04 Aug 2023 AP01 Appointment of Mr James Michael Marr as a director on 1 August 2023
09 May 2023 CS01 Confirmation statement made on 7 April 2023 with no updates
30 Apr 2023 AA Unaudited abridged accounts made up to 30 April 2022
29 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
14 Feb 2022 AA Accounts for a dormant company made up to 30 April 2021
01 Feb 2022 AD01 Registered office address changed from 3 Kinclaven Drive Dundee DD3 9RX Scotland to 18B West Marketgait Dundee DD1 1QR on 1 February 2022
20 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
08 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-04-08
  • GBP 1