TANNOCHBEG LIMITED

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Company Documents

DateDescription
25/02/2525 February 2025 Confirmation statement made on 2025-02-25 with no updates

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25/02/2525 February 2025 Notification of James Ross Morrison as a person with significant control on 2025-02-01

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26/06/2426 June 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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29/02/2429 February 2024 Confirmation statement made on 2024-02-25 with no updates

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Confirmation statement made on 2023-02-25 with no updates

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-02-28

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03/03/223 March 2022 Confirmation statement made on 2022-02-25 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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25/02/2225 February 2022 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/02/2126 February 2021 29/02/20 TOTAL EXEMPTION FULL

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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27/11/1927 November 2019 28/02/19 TOTAL EXEMPTION FULL

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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19/11/1819 November 2018 28/02/18 TOTAL EXEMPTION FULL

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26/05/1826 May 2018 DISS40 (DISS40(SOAD))

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES

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22/05/1822 May 2018 FIRST GAZETTE

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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23/11/1723 November 2017 28/02/17 UNAUDITED ABRIDGED

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 29 February 2016

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17/05/1617 May 2016 Annual return made up to 25 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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20/10/1520 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4708910006

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15/10/1515 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4708910002

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15/10/1515 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4708910005

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15/10/1515 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4708910004

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15/10/1515 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4708910003

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14/08/1514 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4708910001

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13/08/1513 August 2015 DIRECTOR APPOINTED MR WILLIAM PATERSON MUTCH

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01/05/151 May 2015 DIRECTOR APPOINTED JAMES ROSS MORRISON

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21/04/1521 April 2015 Annual return made up to 25 February 2015 with full list of shareholders

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21/04/1521 April 2015 DIRECTOR APPOINTED MR JAMES ROSS MORRISON

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21/04/1521 April 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN GIBSON

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20/04/1520 April 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN GIBSON

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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25/02/1425 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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