TSG SCOTLAND LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/04/2212 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 12/04/2212 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 25/01/2225 January 2022 | First Gazette notice for voluntary strike-off |
| 25/01/2225 January 2022 | First Gazette notice for voluntary strike-off |
| 18/01/2218 January 2022 | Application to strike the company off the register |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 16/07/2016 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 31/05/1931 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 04/12/184 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE WALKER / 01/12/2018 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 19/06/1819 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 15/06/1715 June 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 27/05/1627 May 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 02/09/152 September 2015 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROM MURDOSTOUN HOUSE POCHARD WAY STRATHCLYDE BUSINESS PARK BELLSHILL LANARKSHIRE ML4 3RA SCOTLAND |
| 25/08/1525 August 2015 | REGISTERED OFFICE CHANGED ON 25/08/2015 FROM INTERNATIONAL HOUSE, STANLEY BOU LEVARD, HAMILTON INTERNATIONAL T ECH PARK, HAMILTON SOUTH LANARKSHIRE G72 0BN |
| 12/08/1512 August 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 01/06/151 June 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 22/12/1422 December 2014 | SECRETARY APPOINTED MISS JOANNE WALKER |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN DAVIES |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, SECRETARY JOANNE WALKER |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MISS JOANNE WALKER |
| 02/09/142 September 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW WALKER |
| 28/05/1428 May 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 12/08/1312 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 17/07/1317 July 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 15/08/1215 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 08/06/128 June 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 03/11/113 November 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 18/05/1118 May 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 01/11/101 November 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 02/08/102 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 02/09/092 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | S366A DISP HOLDING AGM 08/10/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 11/01/0711 January 2007 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 05/10/065 October 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/10/05 |
| 06/09/066 September 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 30/04/0530 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 30/03/0530 March 2005 | DEC MORT/CHARGE ***** |
| 28/10/0428 October 2004 | COMPANY NAME CHANGED ISI SYSTEMS LIMITED CERTIFICATE ISSUED ON 28/10/04 |
| 31/08/0431 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 04/06/044 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/06/044 June 2004 | NEW SECRETARY APPOINTED |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | REGISTERED OFFICE CHANGED ON 20/02/04 FROM: BOMAK HOUSE CAIRD STREET HAMILTON LANARKSHIRE ML3 0AL |
| 18/10/0318 October 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | NEW SECRETARY APPOINTED |
| 24/02/0324 February 2003 | REGISTERED OFFICE CHANGED ON 24/02/03 FROM: 37 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX |
| 29/01/0329 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 16/01/0316 January 2003 | COMPANY NAME CHANGED ISI CITY LIMITED CERTIFICATE ISSUED ON 16/01/03 |
| 20/11/0220 November 2002 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | SECRETARY RESIGNED |
| 20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | COMPANY NAME CHANGED AC&H 155 LIMITED CERTIFICATE ISSUED ON 13/11/02 |
| 19/08/0219 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company