DAVID TANNER LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/12/241 December 2024 | Confirmation statement made on 2024-11-23 with no updates |
| 28/08/2428 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 23/11/2323 November 2023 | Total exemption full accounts made up to 2022-11-30 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2021-11-30 |
| 30/11/2230 November 2022 | Change of details for Mr David Tanner as a person with significant control on 2020-06-27 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 06/01/226 January 2022 | Confirmation statement made on 2021-11-23 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 23/08/1523 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 24/11/1424 November 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 29/07/1429 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 26/11/1326 November 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 07/11/137 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TANNER / 22/10/2013 |
| 06/11/136 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES TANNER / 22/10/2013 |
| 06/11/136 November 2013 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM 8 WESTBOURNE GARDENS GLASGOW G12 9XD |
| 06/11/136 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TANNER / 22/10/2013 |
| 29/07/1329 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 26/11/1226 November 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 30/07/1230 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 24/11/1124 November 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 10/08/1110 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 02/12/102 December 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES TANNER / 03/12/2009 |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED DAVID JAMES TANNER |
| 23/12/0923 December 2009 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN RUTHERFORD |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON |
| 10/12/0910 December 2009 | ARTICLES OF ASSOCIATION |
| 04/12/094 December 2009 | CHANGE OF NAME 03/12/2009 |
| 04/12/094 December 2009 | COMPANY NAME CHANGED PACIFIC SHELF 1593 LIMITED CERTIFICATE ISSUED ON 04/12/09 |
| 23/11/0923 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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