TORNADEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/1423 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 21/10/1421 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BEATTIE |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR MICHAEL JOHN PATERSON |
| 19/06/1419 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BEATTIE |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MR GRAHAM BRYCE REID |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED MR ALLAN JAMES CLOW |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL PATERSON |
| 17/04/1417 April 2014 | AUDITOR'S RESIGNATION |
| 31/12/1331 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 18/12/1318 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 18/10/1318 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/07/1329 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2942460009 |
| 10/07/1310 July 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2942460008 |
| 27/06/1327 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2942460008 |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED MR DOUGLAS NEIL THOMSON |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BURR |
| 10/12/1210 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 03/12/123 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 29/12/1129 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 07/12/117 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/01/115 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 16/12/1016 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED ROBERT ARTHUR BEATTIE |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN SHARP |
| 07/01/107 January 2010 | Annual return made up to 8 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BEATTIE / 02/12/2009 |
| 25/11/0925 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 03/01/083 January 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 05/09/075 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 05/12/065 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 04/12/064 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 12/10/0612 October 2006 | PARTIC OF MORT/CHARGE ***** |
| 12/10/0612 October 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | PARTIC OF MORT/CHARGE ***** |
| 10/10/0610 October 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 07/10/067 October 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 05/10/065 October 2006 | PARTIC OF MORT/CHARGE ***** |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | COMPANY NAME CHANGED LEDGE 911 LIMITED CERTIFICATE ISSUED ON 12/07/06 |
| 12/07/0612 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0623 May 2006 | SECRETARY RESIGNED |
| 23/05/0623 May 2006 | NEW SECRETARY APPOINTED |
| 08/12/058 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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