TSI (ABERDEEN) LIMITED

Company number SC263071

Date	Type	Description	View / Download
03 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Apr 2019	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
08 Jul 2010	AD01	Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL on 8 July 2010	(2 pages)
11 Nov 2009	AD01	Registered office address changed from Mazars Llp 90 St. Vincent Street Glasgow G2 5UB on 11 November 2009	(1 page)
25 Apr 2008	CERTNM	Company name changed envireneer LIMITED\certificate issued on 30/04/08	(2 pages)
11 Mar 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
11 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Liq appointed and authorised 05/03/2008	(1 page)
11 Mar 2008	287	Registered office changed on 11/03/2008 from 30-31 queen street edinburgh midlothian EH2 1JX	(1 page)
28 Feb 2008	363a	Return made up to 06/02/08; full list of members	(3 pages)
19 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	(5 pages)
08 Mar 2007	AUD	Auditor's resignation	(1 page)
26 Feb 2007	363a	Return made up to 06/02/07; full list of members	(2 pages)
30 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(9 pages)
05 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
05 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Oct 2006	419a(Scot)	Dec mort/charge *	(2 pages)
09 Feb 2006	363a	Return made up to 06/02/06; full list of members	(2 pages)
09 Dec 2005	419a(Scot)	Dec mort/charge *	(2 pages)
10 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	(10 pages)
09 Sep 2005	CERTNM	Company name changed tsi (uk) LIMITED\certificate issued on 09/09/05	(2 pages)
07 Jul 2005	419a(Scot)	Dec mort/charge *	(2 pages)
06 Jul 2005	363s	Return made up to 06/02/05; full list of members	(7 pages)
27 Jun 2005	88(2)R	Ad 31/03/04--------- £ si 749990@.1=74999 £ ic 1/75000	(2 pages)
24 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
09 May 2005	288b	Director resigned	(1 page)