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TIMAC LIMITED

Company number SC241334

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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)
04 Jan 2012	AR01	Annual return made up to 18 December 2011 with full list of shareholders	View PDF Annual return made up to 18 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jan 2012	CH01	Director's details changed for Mr David Mackay on 1 February 2011	View PDF Director's details changed for Mr David Mackay on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
10 Jan 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	View PDF Annual return made up to 18 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jan 2011	CH01	Director's details changed for Mr Brian Tierney on 4 January 2010	View PDF Director's details changed for Mr Brian Tierney on 4 January 2010 - link opens in a new window - 2 pages (2 pages)
08 Jan 2011	TM02	Termination of appointment of Thistle Company Secretarial Services Limited as a secretary	View PDF Termination of appointment of Thistle Company Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
15 Oct 2010	AD01	Registered office address changed from Unit 3 Peffermill Business Centre North Peffer Place Edinburgh EH16 4UZ on 15 October 2010	View PDF Registered office address changed from Unit 3 Peffermill Business Centre North Peffer Place Edinburgh EH16 4UZ on 15 October 2010 - link opens in a new window - 1 page (1 page)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
05 Jan 2010	AD01	Registered office address changed from 1a Torphichen Street Edinburgh EH3 8HX Scotland on 5 January 2010	View PDF Registered office address changed from 1a Torphichen Street Edinburgh EH3 8HX Scotland on 5 January 2010 - link opens in a new window - 1 page (1 page)
05 Jan 2010	AD01	Registered office address changed from 1a Torphichen Street Edinburgh EH3 8HX on 5 January 2010	View PDF Registered office address changed from 1a Torphichen Street Edinburgh EH3 8HX on 5 January 2010 - link opens in a new window - 1 page (1 page)
05 Jan 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	View PDF Annual return made up to 18 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jan 2010	CH01	Director's details changed for David Mackay on 1 October 2009	View PDF Director's details changed for David Mackay on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	CH04	Secretary's details changed for Thistle Company Secretarial Services Limited on 1 October 2009	View PDF Secretary's details changed for Thistle Company Secretarial Services Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	CH01	Director's details changed for Brian Tierney on 1 October 2009	View PDF Director's details changed for Brian Tierney on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
22 Dec 2008	363a	Return made up to 18/12/08; full list of members	View PDF Return made up to 18/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Nov 2008	287	Registered office changed on 07/11/2008 from thistle court 1-2 thistle street edinburgh EH2 1DD	View PDF Registered office changed on 07/11/2008 from thistle court 1-2 thistle street edinburgh EH2 1DD - link opens in a new window - 1 page (1 page)
22 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
14 Aug 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 3 pages (3 pages)
23 Jun 2008	363s	Return made up to 18/12/07; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/12/07; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
25 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
06 Jan 2007	363s	Return made up to 18/12/06; full list of members	View PDF Return made up to 18/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
31 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
25 Jan 2006	363s	Return made up to 18/12/05; full list of members	View PDF Return made up to 18/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
27 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)

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