T. & R. O'BRIEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 | Director's details changed for Ms Emily Sarah Tate on 2025-07-12 |
| 23/07/2523 July 2025 | Director's details changed for Ms Emily Sarah Tate on 2025-07-12 |
| 21/07/2521 July 2025 | Director's details changed for Ms Emily Sarah Tate on 2025-07-11 |
| 21/07/2521 July 2025 | Appointment of Mrs Jane Dunlop as a secretary on 2025-07-11 |
| 15/07/2515 July 2025 | Appointment of Mrs Emily Tate as a director on 2025-07-11 |
| 14/07/2514 July 2025 | Termination of appointment of Stephen Anthony Long as a director on 2025-07-11 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 31/12/2431 December 2024 | Termination of appointment of Westley Anthony Maffei as a secretary on 2024-12-31 |
| 25/09/2425 September 2024 | Accounts for a dormant company made up to 2023-12-29 |
| 21/06/2421 June 2024 | Termination of appointment of Nicholas John Edwards as a director on 2024-06-01 |
| 20/06/2420 June 2024 | Appointment of Ms Zillah Ellen Byng-Thorne as a director on 2024-06-01 |
| 20/06/2420 June 2024 | Director's details changed for Ms Zillah Ellen Byng-Thorne on 2024-06-01 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 27/03/2427 March 2024 | Appointment of Mr Nicholas John Edwards as a director on 2024-01-31 |
| 27/03/2427 March 2024 | Termination of appointment of Kate Alexandra Davidson as a director on 2024-01-31 |
| 26/03/2426 March 2024 | Appointment of Mr Stephen Anthony Long as a director on 2024-01-31 |
| 24/10/2324 October 2023 | Termination of appointment of Darren Ogden as a director on 2023-10-01 |
| 11/08/2311 August 2023 | Appointment of Mr Westley Anthony Maffei as a secretary on 2023-07-31 |
| 03/08/233 August 2023 | Termination of appointment of Timothy Francis George as a secretary on 2023-07-31 |
| 06/07/236 July 2023 | Termination of appointment of Angela Eames as a director on 2023-06-28 |
| 06/07/236 July 2023 | Appointment of Mr Darren Ogden as a director on 2023-06-28 |
| 21/06/2321 June 2023 | Accounts for a dormant company made up to 2022-12-30 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 30/11/2230 November 2022 | Termination of appointment of Gary Andrew Scott Channon as a director on 2022-11-16 |
| 16/11/2216 November 2022 | Appointment of Angela Eames as a director on 2022-11-10 |
| 12/10/2212 October 2022 | Director's details changed for Ms Kate Alexandra Davidson on 2022-09-29 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-19 with no updates |
| 18/02/2218 February 2022 | Director's details changed for Ms Kate Alexandra Davidson on 2022-02-18 |
| 17/02/2217 February 2022 | Appointment of Ms Kate Alexandra Davidson as a director on 2022-02-06 |
| 10/02/2210 February 2022 | Termination of appointment of Alan Lathbury as a director on 2022-02-06 |
| 26/07/2126 July 2021 | Accounts for a dormant company made up to 2020-12-25 |
| 07/07/207 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/19 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 27/04/2027 April 2020 | DIRECTOR APPOINTED MR RICHARD HARRY PORTMAN |
| 06/04/206 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCOLLUM |
| 01/05/191 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/18 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 17/12/1817 December 2018 | SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE |
| 27/11/1827 November 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD PORTMAN |
| 04/05/184 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/17 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 01/06/171 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/16 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 10/05/1610 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/15 |
| 13/04/1613 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 15/05/1515 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/14 |
| 01/04/151 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 31/10/1431 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0437500012 |
| 30/09/1430 September 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 7 |
| 16/05/1416 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/13 |
| 01/04/141 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 09/08/139 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0437500011 |
| 07/05/137 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/12 |
| 08/04/138 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 31/01/1331 January 2013 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM 9 KENMURE AVENUE BISHOPBRIGGS GLASGOW G64 2RG |
| 24/08/1224 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/11 |
| 21/08/1221 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 19/04/1219 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 29/03/1229 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HARRY PORTMAN / 11/10/2010 |
| 09/05/119 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/04/1121 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KINLOCH MCCOLLUM / 11/10/2010 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEE WHITTERN / 11/10/2010 |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/09 |
| 23/04/1023 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEE WHITTERN / 23/02/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KINLOCH MCCOLLUM / 02/03/2010 |
| 01/03/101 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HARRY PORTMAN / 24/02/2010 |
| 01/06/091 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/08 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED STEPHEN LEE WHITTERN |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR PETER HINDLEY |
| 06/06/086 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/07 |
| 08/04/088 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROM 745 CLARKSTON ROAD NETHERLEE GLASGOW G44 3XA |
| 15/06/0715 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | SECRETARY RESIGNED |
| 25/05/0425 May 2004 | NEW SECRETARY APPOINTED |
| 04/05/044 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 17/04/0417 April 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 25/07/0325 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 12/06/0312 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0312 June 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | REGISTERED OFFICE CHANGED ON 02/05/03 FROM: 79 PRESTWICK ROAD AYR KA8 8LH |
| 01/05/031 May 2003 | PARTIC OF MORT/CHARGE ***** |
| 01/05/031 May 2003 | PARTIC OF MORT/CHARGE ***** |
| 22/04/0322 April 2003 | PARTIC OF MORT/CHARGE ***** |
| 17/04/0317 April 2003 | PARTIC OF MORT/CHARGE ***** |
| 14/04/0314 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/08/026 August 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 10/06/0210 June 2002 | DEC MORT/CHARGE ***** |
| 26/04/0226 April 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | DEC MORT/CHARGE ***** |
| 18/03/0218 March 2002 | DEC MORT/CHARGE ***** |
| 18/03/0218 March 2002 | DEC MORT/CHARGE ***** |
| 11/03/0211 March 2002 | DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 02/05/012 May 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 07/02/007 February 2000 | EXEMPTION FROM APPOINTING AUDITORS 28/01/00 |
| 31/01/0031 January 2000 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/11/994 November 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/05/9925 May 1999 | RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS |
| 14/04/9914 April 1999 | SECRETARY RESIGNED |
| 14/04/9914 April 1999 | NEW SECRETARY APPOINTED |
| 10/03/9910 March 1999 | REGISTERED OFFICE CHANGED ON 10/03/99 FROM: 5 ALBYN PLACE EDINBURGH EH2 4NJ |
| 11/02/9911 February 1999 | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | NEW SECRETARY APPOINTED |
| 16/06/9816 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 03/04/983 April 1998 | AUDITOR'S RESIGNATION |
| 02/04/982 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/03/9827 March 1998 | ADOPT MEM AND ARTS 19/03/98 |
| 27/03/9827 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/03/98 |
| 27/03/9827 March 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/03/98 |
| 27/03/9827 March 1998 | NC INC ALREADY ADJUSTED 19/03/98 |
| 27/03/9827 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/03/9827 March 1998 | VARYING SHARE RIGHTS AND NAMES 19/03/98 |
| 27/03/9827 March 1998 | £ NC 5000/7500 19/03/9 |
| 26/03/9826 March 1998 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 26/03/9826 March 1998 | DIRECTOR RESIGNED |
| 26/03/9826 March 1998 | DIRECTOR RESIGNED |
| 26/03/9826 March 1998 | DIRECTOR RESIGNED |
| 26/03/9826 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
| 26/03/9826 March 1998 | REGISTERED OFFICE CHANGED ON 26/03/98 FROM: 110 MARYHILL ROAD GLASGOW G20 7QS |
| 16/03/9816 March 1998 | AUDITOR'S RESIGNATION |
| 16/12/9716 December 1997 | RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS |
| 10/03/9710 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 24/12/9624 December 1996 | RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS |
| 30/05/9630 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 16/02/9616 February 1996 | RETURN MADE UP TO 23/12/95; NO CHANGE OF MEMBERS |
| 05/01/955 January 1995 | RETURN MADE UP TO 23/12/94; NO CHANGE OF MEMBERS |
| 03/01/953 January 1995 | REGISTERED OFFICE CHANGED ON 03/01/95 FROM: 21 GRANT STREET GLASGOW G3 6HJ |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16/12/9416 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 11/01/9411 January 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 22/11/9322 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 11/01/9311 January 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 03/12/923 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 21/10/9221 October 1992 | PARTIC OF MORT/CHARGE ***** |
| 17/02/9217 February 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 25/11/9125 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 06/02/916 February 1991 | RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS |
| 06/02/916 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 26/06/9026 June 1990 | PARTIC OF MORT/CHARGE 6927 |
| 23/01/9023 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 07/12/897 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 21/02/8921 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/8920 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 20/02/8920 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 19/01/8819 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 19/01/8819 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 19/12/8619 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 02/05/862 May 1986 | RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS |
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