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TOLSTA LTD

Company number SC330243

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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)
06 Mar 2010 DISS40 Compulsory strike-off action has been discontinued
03 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
12 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2009 AP01 Appointment of Manus Gerard Tolland as a director
22 Dec 2009 AP01 Appointment of John Mcaulay as a director
22 Dec 2009 AD01 Registered office address changed from Laird's Court, Lairds Place Unit 24a 1103 Argyle Street Glasgow G3 8ND on 22 December 2009
11 Sep 2009 363a Return made up to 03/09/08; full list of members
04 Sep 2009 288a Secretary appointed manus gerard tolland
04 Sep 2009 288b Appointment terminated secretary james carrie
04 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
09 May 2008 287 Registered office changed on 09/05/2008 from new bongate mill jedburgh roxburghshire TD8 6DU
10 Jan 2008 287 Registered office changed on 10/01/08 from: new bongate mill jedburgh roxburghshire TD8 6DU
08 Jan 2008 287 Registered office changed on 08/01/08 from: mearns park 180 netherplace road newton mearns renfrewshire G77 6PP
23 Oct 2007 288a New secretary appointed
10 Oct 2007 288a New director appointed
12 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2007 123 £ nc 100/100000000 07/09/07
12 Sep 2007 287 Registered office changed on 12/09/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
12 Sep 2007 288b Director resigned
12 Sep 2007 288b Secretary resigned
03 Sep 2007 NEWINC Incorporation