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TOOLING & EQUIPMENT SERVICES LTD.

Company number SC362409

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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)
12 Apr 2018 AD01 Registered office address changed from Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT to Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on 12 April 2018
12 Apr 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-03-27
06 Apr 2018 AD01 Registered office address changed from 152a High Street Irvine Ayrshire KA12 8AN to Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on 6 April 2018
27 Mar 2018 CS01 Confirmation statement made on 16 February 2018 with updates
12 Feb 2018 PSC07 Cessation of Colin Joshua Armstrong as a person with significant control on 6 December 2017
12 Feb 2018 TM01 Termination of appointment of Colin Joshua Armstrong as a director on 6 December 2017
15 Nov 2017 AA Micro company accounts made up to 31 July 2017
03 Mar 2017 CS01 Confirmation statement made on 16 February 2017 with updates
05 Oct 2016 AA Total exemption small company accounts made up to 31 July 2016
16 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
16 Feb 2016 TM02 Termination of appointment of Joan Stevenson Armstrong as a secretary on 1 August 2015
16 Feb 2016 AP01 Appointment of Mr Andrew Nicholas Bell as a director on 1 August 2015
15 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 August 2015
  • GBP 99
23 Sep 2015 AA Total exemption small company accounts made up to 31 July 2015
14 Aug 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
22 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
11 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1
22 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
05 Aug 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
29 May 2013 AA Total exemption small company accounts made up to 31 July 2012
17 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 31 July 2011
11 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 July 2010
04 Aug 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders