|
Officers. Appointment date: 2020-02-26. Officer name: Ms Bernadette Clare Young. |
2020-03-13 |
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Officers. Officer name: Duncan Richard Walker. Termination date: 2020-02-26. |
2020-03-13 |
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Confirmation statement. Statement with no updates. |
2020-01-29 |
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Address. Old address: 16 Charlotte Square Edinburgh EH2 4DF Scotland. New address: 1 Princes Exchange Earl Grey Street Edinburgh EH3 9BN. |
2020-01-29 |
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Accounts. Accounts type dormant. |
2019-12-19 |
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Officers. Officer name: Mr Duncan Richard Walker. Appointment date: 2019-10-21. |
2019-11-08 |
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Officers. Appointment date: 2019-10-21. Officer name: Mr Duncan Richard Walker. |
2019-10-31 |
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Officers. Officer name: Charles Edward Sparrow. Termination date: 2019-10-11. |
2019-10-23 |
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Officers. Officer name: Thomas Gerard Sheridan. Termination date: 2019-07-26. |
2019-07-26 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-01-22 |
View Report |
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Persons with significant control. Notification date: 2018-07-31. Psc name: 7Im Financial Solutions Limited. |
2019-01-22 |
View Report |
|
Accounts. Accounts type dormant. |
2018-12-28 |
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Officers. Officer name: Alexander Rentoul Montgomery. Termination date: 2018-07-31. |
2018-08-14 |
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|
Officers. Appointment date: 2018-07-31. Officer name: Mr Thomas Gerard Sheridan. |
2018-08-14 |
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|
Officers. Officer name: Mr Charles Edward Sparrow. Appointment date: 2018-07-31. |
2018-08-14 |
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|
Officers. Termination date: 2018-07-31. Officer name: Haig Robbie Bathgate. |
2018-08-14 |
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|
Officers. Officer name: Mr Haig Robbie Bathgate. Change date: 2018-04-05. |
2018-04-05 |
View Report |
|
Officers. Change date: 2018-04-05. Officer name: Mr Alexander Rentoul Montgomery. |
2018-04-05 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-12-28 |
View Report |
|
Accounts. Accounts type dormant. |
2017-12-07 |
View Report |
|
Accounts. Accounts type dormant. |
2016-12-22 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-12-22 |
View Report |
|
Officers. Officer name: Mr Haig Robbie Bathgate. Change date: 2016-05-10. |
2016-05-11 |
View Report |
|
Accounts. Change account reference date company previous shortened. |
2016-04-13 |
View Report |
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Address. New address: 16 Charlotte Square Edinburgh EH2 4DF. Old address: 16 Charlotte Square Edinburgh EH2 4DF Scotland. |
2016-04-05 |
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Address. New address: 16 Charlotte Square Edinburgh EH2 4DF. |
2016-04-05 |
View Report |
|
Address. Old address: 24 Great King Street Edinburgh EH3 6QN. New address: 16 Charlotte Square Edinburgh EH2 4DF. |
2016-04-05 |
View Report |
|
Accounts. Accounts type dormant. |
2016-04-05 |
View Report |
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Resolution. Description: Resolutions. |
2016-02-11 |
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Change of constitution. Statement of companys objects. |
2016-02-11 |
View Report |
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Change of name. Description: Company name changed tc nominees (no.1) LIMITED\certificate issued on 10/02/16. |
2016-02-10 |
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Resolution. Description: Resolutions. |
2016-02-10 |
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Officers. Termination date: 2016-01-19. Officer name: Ian Robert Clark. |
2016-01-26 |
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Officers. Termination date: 2016-01-19. Officer name: Robin David Fulton. |
2016-01-26 |
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|
Officers. Officer name: Douglas Andrew Connell. Termination date: 2016-01-19. |
2016-01-26 |
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Address. Change date: 2016-01-26. New address: Level 1 Princes Exchange 1 Earl Grey Street Edinburgh EH3 9BN. Old address: Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE. |
2016-01-26 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-01-15 |
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Address. New address: Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE. |
2016-01-15 |
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|
Officers. Officer name: Simon Aeneas Mackintosh. Termination date: 2015-11-12. |
2015-11-13 |
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|
Officers. Officer name: Turcan Connell Company Secretaries Limited. Termination date: 2015-11-12. |
2015-11-13 |
View Report |
|
Accounts. Accounts type dormant. |
2015-03-26 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-12-29 |
View Report |
|
Accounts. Accounts type dormant. |
2014-02-25 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-01-13 |
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|
Officers. Officer name: Robert Hair. |
2013-06-05 |
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|
Accounts. Accounts type dormant. |
2013-04-29 |
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|
Officers. Officer name: Robert Turcan. |
2013-04-02 |
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|
Officers. Officer name: Turcan Connell Company Secretaries Limited. |
2013-02-20 |
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|
Officers. Officer name: Turcan Connell Ws. |
2013-02-20 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-01-17 |
View Report |
