Confirmation statement. Statement with no updates. |
2023-11-30 |
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Persons with significant control. Psc name: Sean Alexander Seymour. Cessation date: 2022-12-02. |
2023-08-31 |
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Address. Change date: 2023-08-31. Old address: 1 Nairn Road Deans Industrial Estate, Deans Livingston West Lothian EH54 8AY Scotland. New address: Abercorn School Newton Broxburn West Lothian EH52 6PZ. |
2023-08-31 |
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Accounts. Accounts type total exemption full. |
2023-08-29 |
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Accounts. Accounts type total exemption full. |
2023-08-29 |
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Accounts. Accounts type total exemption full. |
2023-08-29 |
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Accounts. Accounts type total exemption full. |
2023-08-29 |
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Gazette. Gazette filings brought up to date. |
2023-07-22 |
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Confirmation statement. Statement with no updates. |
2023-07-19 |
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Dissolution. Dissolved compulsory strike off suspended. |
2023-05-16 |
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Gazette. Gazette notice compulsory. |
2023-04-25 |
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Gazette. Gazette filings brought up to date. |
2021-12-14 |
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Confirmation statement. Statement with no updates. |
2021-12-13 |
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Officers. Termination date: 2021-09-10. Officer name: Margaret Ann Seymour. |
2021-09-14 |
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Officers. Officer name: Emma Jayne Seymour. Termination date: 2021-09-10. |
2021-09-14 |
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Dissolution. Dissolved compulsory strike off suspended. |
2021-08-17 |
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Gazette. Gazette notice compulsory. |
2021-07-27 |
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Confirmation statement. Statement with no updates. |
2020-12-01 |
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Officers. Termination date: 2020-03-16. Officer name: Sean Alexander Seymour. |
2020-03-19 |
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Accounts. Accounts type total exemption full. |
2020-02-20 |
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Confirmation statement. Statement with no updates. |
2019-12-10 |
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Accounts. Accounts type total exemption full. |
2019-02-27 |
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Confirmation statement. Statement with no updates. |
2018-12-10 |
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Auditors. Auditors resignation company. |
2018-06-12 |
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Mortgage. Charge number: SC4124360001. |
2018-04-07 |
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Accounts. Accounts type group. |
2018-02-28 |
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Confirmation statement. Statement with no updates. |
2017-12-08 |
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Officers. Officer name: Mr Sean Alexander Seymour. Change date: 2012-12-24. |
2017-06-16 |
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Address. Old address: Unit 19-23 Belleknowes Industrial Estate Inverkeithing Fife KY11 1HZ. Change date: 2017-06-16. New address: 1 Nairn Road Deans Industrial Estate, Deans Livingston West Lothian EH54 8AY. |
2017-06-16 |
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Accounts. Accounts type group. |
2017-04-05 |
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Confirmation statement. Statement with updates. |
2017-01-12 |
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Officers. Termination date: 2017-01-06. Officer name: Tm Company Services Limited. |
2017-01-06 |
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Accounts. Accounts type group. |
2016-02-25 |
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Annual return. With made up date full list shareholders. |
2015-12-03 |
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Accounts. Accounts type group. |
2015-02-24 |
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Annual return. With made up date full list shareholders. |
2014-12-05 |
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Mortgage. Charge number: SC4124360001. Charge creation date: 2014-11-04. |
2014-11-12 |
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Accounts. Accounts type total exemption full. |
2014-02-21 |
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Accounts. Change account reference date company previous shortened. |
2014-01-27 |
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Accounts. Change account reference date company current shortened. |
2014-01-27 |
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Annual return. With made up date full list shareholders. |
2013-12-10 |
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Accounts. Accounts type total exemption full. |
2013-10-29 |
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Annual return. With made up date full list shareholders. |
2012-12-19 |
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Address. Change date: 2012-10-12. Old address: Units 19-23 Belleknowes Industrial Estate Inverkeithing Fife KY11 1HZ. |
2012-10-12 |
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Address. Old address: 33 Bothwell Street Glasgow G2 6NL Scotland. Change date: 2012-10-11. |
2012-10-11 |
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Change of name. Description: Company name changed tm 1318 LIMITED\certificate issued on 09/10/12. |
2012-10-09 |
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Resolution. Description: Resolutions. |
2012-10-01 |
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Capital. Capital allotment shares. |
2012-09-11 |
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Officers. Officer name: John Gardiner. |
2012-01-09 |
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Officers. Officer name: Miss Emma Jayne Seymour. |
2011-12-22 |
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