TECHNICAL TREE SERVICES LTD

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Company Documents

DateDescription
27/01/2527 January 2025 Confirmation statement made on 2025-01-21 with no updates

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08/01/258 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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22/02/2422 February 2024 Director's details changed for Matthew Brown on 2024-02-22

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20/02/2420 February 2024 Secretary's details changed for Matthew Brown on 2024-02-19

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26/01/2426 January 2024 Confirmation statement made on 2024-01-21 with no updates

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27/11/2327 November 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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18/04/2318 April 2023 Change of share class name or designation

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05/04/235 April 2023 Memorandum and Articles of Association

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05/04/235 April 2023 Resolutions

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05/04/235 April 2023 Resolutions

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05/04/235 April 2023 Resolutions

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05/04/235 April 2023 Resolutions

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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30/01/2330 January 2023 Confirmation statement made on 2023-01-21 with no updates

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18/01/2318 January 2023 Change of details for Mr Matthew Joseph Brown as a person with significant control on 2022-12-01

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04/01/234 January 2023 Director's details changed for Mrs Philippa Mackinnon on 2023-01-04

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04/01/234 January 2023 Registered office address changed from 2/5 Canada Court 81 Miller Street Glasgow G1 1EB Scotland to 1 Cambuslang Court Cambuslang Glasgow Strathclyde G32 8FH on 2023-01-04

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04/01/234 January 2023 Director's details changed for Matthew Brown on 2023-01-04

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15/11/2215 November 2022 Notification of Matthew Joseph Brown as a person with significant control on 2022-11-15

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02/04/222 April 2022 Compulsory strike-off action has been discontinued

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02/04/222 April 2022 Compulsory strike-off action has been discontinued

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01/04/221 April 2022 Micro company accounts made up to 2021-04-30

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29/03/2229 March 2022 First Gazette notice for compulsory strike-off

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27/01/2227 January 2022 Confirmation statement made on 2022-01-21 with no updates

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27/01/2227 January 2022 Registered office address changed from 2/5 81 Miller Street Res Associates Ltd Glasgow G1 1EB Scotland to 2/5 Canada Court 81 Miller Street Glasgow G1 1EB on 2022-01-27

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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12/02/2112 February 2021 CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES

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11/02/2111 February 2021 REGISTERED OFFICE CHANGED ON 11/02/2021 FROM 5 ROYAL EXCHANGE SQ GLASGOW G1 3AH

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/04/2014 April 2020 DISS40 (DISS40(SOAD))

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12/04/2012 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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31/03/2031 March 2020 FIRST GAZETTE

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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24/06/1924 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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03/04/193 April 2019 DISS40 (DISS40(SOAD))

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES

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02/04/192 April 2019 FIRST GAZETTE

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21/01/1921 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPPA MACKINNON

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21/01/1921 January 2019 CESSATION OF MATTHEW JOSEPH BROWN AS A PSC

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21/01/1921 January 2019 DIRECTOR APPOINTED MRS PHILIPPA MACKINNON

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07/12/187 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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22/03/1822 March 2018 CESSATION OF IAIN MACKINNON AS A PSC

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15/03/1815 March 2018 APPOINTMENT TERMINATED, DIRECTOR IAIN MACKINNON

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES

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04/12/174 December 2017 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / IAIN MACKINNON

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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11/05/1711 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / IAIN MCKINNON / 22/04/2016

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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06/03/176 March 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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02/05/162 May 2016 Annual return made up to 21 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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19/05/1519 May 2015 Annual return made up to 21 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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05/01/155 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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16/06/1416 June 2014 Annual return made up to 21 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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25/06/1325 June 2013 Annual return made up to 21 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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18/01/1318 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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19/07/1219 July 2012 Annual return made up to 21 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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21/04/1121 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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