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TDS NOMINEE COMPANY LIMITED

Company number SC173197

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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)
10 Feb 2012 TM02 Termination of appointment of Merle Allen as a secretary
28 Nov 2011 CH01 Director's details changed for Andrew James Nicholson on 28 November 2011
26 Oct 2011 AP03 Appointment of Ms Merle Allen as a secretary
24 Oct 2011 TM02 Termination of appointment of Yvonne Wood as a secretary
13 Oct 2011 TM01 Termination of appointment of Barbara Wallace as a director
12 Oct 2011 AP01 Appointment of Andrew James Nicholson as a director
06 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Apr 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
31 Mar 2011 CH01 Director's details changed for Mr Gary Robert, Mcneilly Stewart on 31 March 2011
16 Sep 2010 AP01 Appointment of Barbara Charlotte Wallace as a director
16 Sep 2010 TM01 Termination of appointment of Neil Macarthur as a director
16 Sep 2010 AP01 Appointment of Mr Gary Robert Mcneilly Stewart as a director
16 Sep 2010 TM01 Termination of appointment of Aileen Taylor as a director
01 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
31 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Mr Neil Clark Macarthur on 17 February 2010
22 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
30 Mar 2009 363a Return made up to 05/03/09; full list of members
24 Mar 2009 288b Appointment terminated director alan mckean
11 Jul 2008 288a Director appointed mr neil clark macarthur
23 May 2008 AA Accounts for a dormant company made up to 31 December 2007
13 Mar 2008 363a Return made up to 05/03/08; full list of members
23 Aug 2007 288a New director appointed
22 Aug 2007 288b Director resigned
08 May 2007 AA Accounts for a dormant company made up to 31 December 2006