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TBS HELENSBURGH LTD

Company number SC710641

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Confirmation statements / Annual returns Incorporation Officers

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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)
01 Nov 2024	CS01	Confirmation statement made on 26 September 2024 with updates	View PDF Confirmation statement made on 26 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2024	PSC04	Change of details for Miss Shauna Louise Potter as a person with significant control on 17 August 2023	View PDF Change of details for Miss Shauna Louise Potter as a person with significant control on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Oct 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	View PDF Confirmation statement made on 26 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Unaudited abridged accounts made up to 30 September 2022	View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Aug 2023	AP01	Appointment of Mr Henry Drummond Boswell as a director on 18 August 2023	View PDF Appointment of Mr Henry Drummond Boswell as a director on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	PSC01	Notification of Henry Boswell as a person with significant control on 17 August 2023	View PDF Notification of Henry Boswell as a person with significant control on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	AD01	Registered office address changed from 35 Castlegate Avenue Dumbarton G82 1AL Scotland to 2 Duchess Court Duchess Court Helensburgh G84 8FS on 16 August 2023	View PDF Registered office address changed from 35 Castlegate Avenue Dumbarton G82 1AL Scotland to 2 Duchess Court Duchess Court Helensburgh G84 8FS on 16 August 2023 - link opens in a new window - 1 page (1 page)
12 Mar 2023	TM01	Termination of appointment of Gavin Alexander Espie as a director on 12 March 2023	View PDF Termination of appointment of Gavin Alexander Espie as a director on 12 March 2023 - link opens in a new window - 1 page (1 page)
12 Mar 2023	PSC07	Cessation of Gavin Alexander Espie as a person with significant control on 12 March 2023	View PDF Cessation of Gavin Alexander Espie as a person with significant control on 12 March 2023 - link opens in a new window - 1 page (1 page)
12 Mar 2023	TM01	Termination of appointment of Fiona Mcpherson Espie as a director on 12 March 2023	View PDF Termination of appointment of Fiona Mcpherson Espie as a director on 12 March 2023 - link opens in a new window - 1 page (1 page)
12 Mar 2023	PSC07	Cessation of Fiona Mcpherson Espie as a person with significant control on 12 March 2023	View PDF Cessation of Fiona Mcpherson Espie as a person with significant control on 12 March 2023 - link opens in a new window - 1 page (1 page)
12 Mar 2023	PSC01	Notification of Shauna Louise Potter as a person with significant control on 12 March 2023	View PDF Notification of Shauna Louise Potter as a person with significant control on 12 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Mar 2023	AP01	Appointment of Miss Shauna Louise Potter as a director on 12 March 2023	View PDF Appointment of Miss Shauna Louise Potter as a director on 12 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	CERTNM	Company name changed the wee bottle shop LTD\certificate issued on 19/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-14	View PDF Company name changed the wee bottle shop LTD\certificate issued on 19/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-14 - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-27 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-27 GBP 2 - link opens in a new window - 13 pages (13 pages)

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