TOTAL GROUP HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/01/2226 January 2022 | Court order for early dissolution in a winding-up by the court |
| 27/08/1827 August 2018 | REGISTERED OFFICE CHANGED ON 27/08/2018 FROM 2 INVERALLAN ROAD BRIDGE OF ALLAN STIRLING FK9 4JA SCOTLAND |
| 06/08/186 August 2018 | COURT ORDER NOTICE OF WINDING UP |
| 06/08/186 August 2018 | NOTICE OF WINDING UP ORDER |
| 06/12/176 December 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 06/06/176 June 2017 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM UNIT 1 7 DROVERS ROAD EAST MAINS INDUSTRIAL ESTATE BROXBURN EH52 5AU SCOTLAND |
| 14/03/1714 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 22/02/1722 February 2017 | COMPANY NAME CHANGED TOTAL LOGISTICS (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 22/02/17 |
| 21/02/1721 February 2017 | REGISTERED OFFICE CHANGED ON 21/02/2017 FROM UNIT C COALBURN ROAD FALLSIDE INDUSTRIAL UNIT BOTHWELL, GLASGOW G71 8DA SCOTLAND |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 28/04/1628 April 2016 | REGISTERED OFFICE CHANGED ON 28/04/2016 FROM 99 BAILLIESTON ROAD GLASGOW G32 0TF |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 17/08/1517 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BALL / 01/01/2015 |
| 17/08/1517 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT BALL / 01/01/2015 |
| 17/08/1517 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 22/12/1422 December 2014 | REGISTERED OFFICE CHANGED ON 22/12/2014 FROM C/O TOTAL LOGISTICS (SCOTLAND) LTD 19 BRIARCROFT ROAD ROBROYSTON GLASGOW G33 1RA |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 22/08/1422 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 19/08/1319 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 10/09/1210 September 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 21/12/1121 December 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM C/O BAKER TILLY BRECKENRIDGE HOUSE 274 SAUCHIEHALL STREET GLASGOW G2 3EH |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 11/08/1111 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT BALL / 11/08/2011 |
| 11/08/1111 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 11/08/1111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BALL / 11/08/2011 |
| 08/04/118 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 16/09/1016 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/09/1014 September 2010 | PREVEXT FROM 31/07/2010 TO 31/08/2010 |
| 14/09/1014 September 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 25/08/1025 August 2010 | CHANGE OF NAME 13/08/2010 |
| 25/08/1025 August 2010 | COMPANY NAME CHANGED TOTAL LOGISTICS UK LTD. CERTIFICATE ISSUED ON 25/08/10 |
| 01/03/101 March 2010 | DIRECTOR APPOINTED ROBERT BALL |
| 22/02/1022 February 2010 | SECRETARY APPOINTED ROBERT BALL |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. |
| 31/07/0931 July 2009 | ADOPT MEM AND ARTS 27/07/2009 |
| 27/07/0927 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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