GT TMGL LIMITED

Company number SC018135

Date	Type	Description	View / Download
08 Mar 2012	MG01s	Particulars of a mortgage or charge / charge no: 105	(19 pages)
27 Oct 2011	AP01	Appointment of Timothy John Redburn as a director	(3 pages)
06 Jul 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 23/04/2013.	(54 pages)
27 Apr 2011	TM01	Termination of appointment of Timothy Hough as a director	(2 pages)
21 Feb 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 96	(4 pages)
28 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(66 pages)
17 Sep 2010	AP01	Appointment of Christopher Charles Webster as a director	(3 pages)
30 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 23/04/2013.	(49 pages)
05 Jun 2010	CH01	Director's details changed for Keith Manson Miller on 4 June 2010	(2 pages)
04 Jun 2010	CH01	Director's details changed for John Steel Richards on 4 June 2010	(2 pages)
04 Jun 2010	CH03	Secretary's details changed for Pamela June Smyth on 4 June 2010	(1 page)
04 Jun 2010	CH01	Director's details changed for Philip Hartley Miller on 4 June 2010	(2 pages)
04 Jun 2010	CH01	Director's details changed for Sir Brian John Stewart on 4 June 2010	(2 pages)
04 Jun 2010	CH01	Director's details changed for Andrew John Mack Huntley on 4 June 2010	(2 pages)
04 Jun 2010	CH01	Director's details changed for Timothy John Bowdler on 4 June 2010	(2 pages)
02 Jun 2010	CH01	Director's details changed for Timothy Hough on 7 May 2010	(3 pages)
14 May 2010	TM01	Termination of appointment of John Gourlay as a director	(2 pages)
19 Mar 2010	TM01	Termination of appointment of Dimitrios Hatzis as a director	(2 pages)
21 Nov 2009	AP01	Appointment of Brian Godman Wallace as a director	(3 pages)
01 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(68 pages)
24 Jul 2009	363a	Return made up to 21/06/09; full list of members	(172 pages)
30 Mar 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 75	(2 pages)
13 Jan 2009	288b	Appointment terminated director robert speirs	(1 page)
18 Nov 2008	288a	Director appointed sir brian john stewart	(3 pages)
10 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(63 pages)