TIME RECORDING SCOTLAND LIMITED

Company Documents

DateDescription
18/07/1418 July 2014 Annual return made up to 3 April 2014 with full list of shareholders

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18/07/1418 July 2014 REGISTERED OFFICE CHANGED ON 18/07/2014 FROM
C/O D.GRANT ANDERSON & CO
2 CLIFTON STREET
GLASGOW
G3 7LA

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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22/05/1322 May 2013 Annual return made up to 3 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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01/02/131 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual return made up to 3 April 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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11/04/1111 April 2011 Annual return made up to 3 April 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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08/04/108 April 2010 SECRETARY'S CHANGE OF PARTICULARS / NATALIE ANNE FITZSIMMONS / 01/01/2010

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08/04/108 April 2010 Annual return made up to 3 April 2010 with full list of shareholders

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERARD FITZSIMMONS / 01/01/2010

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19/11/0919 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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09/10/099 October 2009 Annual return made up to 3 April 2009 with full list of shareholders

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22/09/0822 September 2008 SECRETARY'S CHANGE OF PARTICULARS / NATALIE FITZSIMMONS / 20/07/2008

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22/09/0822 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / GERARD FITZSIMMONS / 20/07/2008

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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11/04/0811 April 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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03/10/073 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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17/04/0717 April 2007 RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS

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13/10/0613 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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03/04/063 April 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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03/04/053 April 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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05/07/045 July 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS

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10/04/0310 April 2003 NEW DIRECTOR APPOINTED

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10/04/0310 April 2003 NEW SECRETARY APPOINTED

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07/04/037 April 2003 DIRECTOR RESIGNED

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07/04/037 April 2003 SECRETARY RESIGNED

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03/04/033 April 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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