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TEBA LIMITED

Company number SC309758

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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)
15 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
11 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
12 Nov 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
12 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 February 2010
  • GBP 100
01 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
02 Nov 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Jennifer Margaret Earp on 6 October 2009
02 Nov 2009 CH04 Secretary's details changed for Mackinnons on 6 October 2009
07 Oct 2008 363a Return made up to 06/10/08; full list of members
11 Aug 2008 AA Accounts for a dormant company made up to 31 March 2008
11 Dec 2007 363s Return made up to 06/10/07; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jul 2007 225 Accounting reference date extended from 31/10/07 to 31/03/08
16 May 2007 288b Director resigned
16 May 2007 288a New director appointed
16 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2007 CERTNM Company name changed mackinco (55) LIMITED\certificate issued on 15/05/07
06 Oct 2006 NEWINC Incorporation