Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Jun 2024 |
TM01 |
Termination of appointment of Andrew Alan Holloway as a director on 6 June 2024
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11 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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07 Jun 2024 |
AP01 |
Appointment of Caitlin Rose as a director on 6 June 2024
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07 Jun 2024 |
AP01 |
Appointment of James Mcdonald as a director on 6 June 2024
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07 Jun 2024 |
AP01 |
Appointment of David Brown as a director on 6 June 2024
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07 Jun 2024 |
TM01 |
Termination of appointment of Heather Iona Holloway as a director on 6 June 2024
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07 Jun 2024 |
TM01 |
Termination of appointment of Ian Mackinnon as a director on 6 June 2024
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01 Jan 2024 |
AP01 |
Appointment of Mr Derek Cunningham Mcleish as a director on 1 January 2024
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31 Dec 2023 |
TM01 |
Termination of appointment of Alexander John Fyfe as a director on 31 December 2023
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17 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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14 Nov 2023 |
AD01 |
Registered office address changed from 6 Atholl Crescent Perth PH1 5JN Scotland to Firhill Stadium 80 Firhill Road Glasgow G20 7AL on 14 November 2023
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19 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jun 2023 |
MA |
Memorandum and Articles of Association
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16 Jun 2023 |
AP01 |
Appointment of Jack Carson as a director on 15 June 2023
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16 Jun 2023 |
AP01 |
Appointment of Lynsey Kane as a director on 15 June 2023
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16 Jun 2023 |
TM01 |
Termination of appointment of Allan Mcgraw as a director on 15 June 2023
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16 Jun 2023 |
TM01 |
Termination of appointment of Gary Tanner as a director on 15 June 2023
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16 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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12 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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22 Sep 2022 |
MA |
Memorandum and Articles of Association
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21 Sep 2022 |
CERTNM |
Company name changed t j f 1876 LIMITED\certificate issued on 21/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-04
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21 Sep 2022 |
CERTNM |
Company name changed TJF1876 LIMITED\certificate issued on 21/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-04
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21 Sep 2022 |
CERTNM |
Company name changed kilmardinny 71 LIMITED\certificate issued on 21/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-04
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24 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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