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TSB SCOTLAND (INVESTMENT) NOMINEES LIMITED

Company number SC084495

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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)
03 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2017 DS01 Application to strike the company off the register
25 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
13 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Jul 2016 AP01 Appointment of Mr Ralph Coates as a director on 1 July 2016
07 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Jul 2016 TM01 Termination of appointment of Darren Scott Pope as a director on 1 July 2016
06 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
02 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
29 Apr 2015 AA Accounts for a small company made up to 31 December 2014
17 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Jul 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
17 Jul 2014 AP03 Appointment of Susan Elizabeth Crichton as a secretary on 14 May 2014
17 Jul 2014 TM02 Termination of appointment of Paul Mcallister as a secretary on 14 May 2014
30 Oct 2013 TM01 Termination of appointment of Donald Macrae as a director
30 Oct 2013 AP01 Appointment of Mr Darren Scott Pope as a director
31 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-31
29 May 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
30 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
28 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
16 Jun 2011 CH01 Director's details changed for Mr Donald James Renwick Macrae on 16 June 2011
13 Aug 2010 TM02 Termination of appointment of Anne-Marie Topping as a secretary