- Company Overview for TOURISM RESOURCES COMPANY LIMITED (SC132927)
- Filing history for TOURISM RESOURCES COMPANY LIMITED (SC132927)
- People for TOURISM RESOURCES COMPANY LIMITED (SC132927)
- Charges for TOURISM RESOURCES COMPANY LIMITED (SC132927)
- More for TOURISM RESOURCES COMPANY LIMITED (SC132927)
| 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) |
|---|---|---|---|
| 04 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 17 Jul 2015 | AR01 |
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
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| 25 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 18 Jul 2014 | AR01 |
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
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| 26 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 18 Jul 2013 | AR01 |
Annual return made up to 16 July 2013 with full list of shareholders
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| 13 Jun 2013 | AD01 | Registered office address changed from 2 La Belle Place Glasgow G3 7LH on 13 June 2013 | |
| 18 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 10 Aug 2012 | AR01 | Annual return made up to 16 July 2012 with full list of shareholders | |
| 01 Dec 2011 | AP01 | Appointment of Mr Wallace Iain Macfarlane as a director | |
| 01 Dec 2011 | TM01 | Termination of appointment of Alexander Steven as a director | |
| 31 Oct 2011 | TM01 | Termination of appointment of Nigel Chadwick as a director | |
| 31 Oct 2011 | TM02 | Termination of appointment of Nigel Chadwick as a secretary | |
| 26 Oct 2011 | RESOLUTIONS |
Resolutions
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| 26 Oct 2011 | SH06 |
Cancellation of shares. Statement of capital on 26 October 2011
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| 26 Oct 2011 | SH03 | Purchase of own shares. | |
| 26 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 06 Aug 2011 | AR01 | Annual return made up to 16 July 2011 with full list of shareholders | |
| 05 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 12 Aug 2010 | AR01 | Annual return made up to 16 July 2010 with full list of shareholders | |
| 12 Aug 2010 | CH01 | Director's details changed for Mr Nigel Andrew Chadwick on 21 December 2009 | |
| 12 Aug 2010 | CH03 | Secretary's details changed for Mr Nigel Andrew Chadwick on 21 December 2009 | |
| 04 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 31 Aug 2009 | 363a | Return made up to 16/07/09; full list of members | |
| 05 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 |