TORQUIL MACLEOD BOOKS LTD

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Company Documents

DateDescription
02/05/252 May 2025 Micro company accounts made up to 2024-12-31

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17/01/2517 January 2025 Confirmation statement made on 2025-01-13 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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29/05/2429 May 2024 Micro company accounts made up to 2023-12-31

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01/03/241 March 2024 Appointment of Mr Fraser James Macleod as a director on 2024-02-28

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01/03/241 March 2024 Appointment of Mr Calum Stuart Macleod as a director on 2024-02-28

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15/01/2415 January 2024 Confirmation statement made on 2024-01-13 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/04/235 April 2023 Micro company accounts made up to 2022-12-31

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24/01/2324 January 2023 Confirmation statement made on 2023-01-13 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/11/2218 November 2022 Director's details changed for Mrs Susan Elizabeth Macleod on 2022-11-18

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18/11/2218 November 2022 Change of details for Mrs Susan Elizabeth Macleod as a person with significant control on 2022-11-18

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09/05/229 May 2022 Micro company accounts made up to 2021-12-31

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13/01/2213 January 2022 Confirmation statement made on 2022-01-13 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/06/218 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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04/02/214 February 2021 CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/06/208 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/05/192 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/03/1823 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES

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10/01/1810 January 2018 PSC'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH MACLEOD / 08/01/2018

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10/01/1810 January 2018 PSC'S CHANGE OF PARTICULARS / MR TORQUIL ROBERT MACLEOD / 08/01/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/05/1711 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/06/168 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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21/01/1621 January 2016 Annual return made up to 13 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/01/1527 January 2015 Annual return made up to 13 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/02/1410 February 2014 CURRSHO FROM 31/01/2015 TO 31/12/2014

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13/01/1413 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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