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TMSS TRUSTEES LIMITED

Company number SC823624

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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)
12 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
08 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Oct 2024	AD01	Registered office address changed from 4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland to 10 Montrose Street Glasgow G1 1RE on 29 October 2024	View PDF Registered office address changed from 4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland to 10 Montrose Street Glasgow G1 1RE on 29 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	AP01	Appointment of Ms Caroline Josephine Mcgrath as a director on 28 October 2024	View PDF Appointment of Ms Caroline Josephine Mcgrath as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	CERTNM	Company name changed bkf guarco one LIMITED\certificate issued on 22/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-22	View PDF Company name changed bkf guarco one LIMITED\certificate issued on 22/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-22 - link opens in a new window - 3 pages (3 pages)
22 Oct 2024	AP01	Appointment of Carole Leslie as a director on 22 October 2024	View PDF Appointment of Carole Leslie as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	TM01	Termination of appointment of David William Deane as a director on 22 October 2024	View PDF Termination of appointment of David William Deane as a director on 22 October 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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