TEC FARRAGON LIMITED

Company number SC452380

Date	Type	Description	View / Download
19 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
20 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 1	(3 pages)
20 Jun 2013	CERTNM	Company name changed lister square (no. 168) LIMITED\certificate issued on 20/06/13 RES15 ‐ Change company name resolution on 2013-06-20 NM01 ‐ Change of name by resolution	(3 pages)
20 Jun 2013	TM02	Termination of appointment of Morton Fraser Secretaries Limited as a secretary	(1 page)
20 Jun 2013	AD01	Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 20 June 2013	(1 page)
20 Jun 2013	TM01	Termination of appointment of Adrian Bell as a director	(1 page)
20 Jun 2013	TM01	Termination of appointment of Morton Fraser Directors Limited as a director	(1 page)
20 Jun 2013	AP01	Appointment of Mr David William Barclay Kellas as a director	(2 pages)
20 Jun 2013	AP01	Appointment of Mr Gordon James Leighton as a director	(2 pages)
20 Jun 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 December 2013	(1 page)