TOWLER AND HYSLOP LTD.
Company Documents
| Date | Description |
|---|---|
| 04/09/194 September 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 13/08/1913 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/08/192 August 2019 | APPLICATION FOR STRIKING-OFF |
| 31/07/1931 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MUNDELL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 28/02/1928 February 2019 | REGISTERED OFFICE CHANGED ON 28/02/2019 FROM 102 BATH STREET 2ND FLOOR GLASGOW SCOTLAND |
| 04/12/184 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 28/07/1828 July 2018 | DISS40 (DISS40(SOAD)) |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES |
| 24/07/1824 July 2018 | FIRST GAZETTE |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 31/03/1831 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 28/03/1828 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART DENNETT |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CORRIGAN |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 10/07/1710 July 2017 | REGISTERED OFFICE CHANGED ON 10/07/2017 FROM STATION TERRACE 94 KERR STREET GLASGOW G40 2QP |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 27/05/1627 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 17/02/1617 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 04/06/154 June 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT BARNES |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON HYSLOP |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BARNES |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BARNES |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR DAVID JAMES MUNDELL |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR EDWARD CORRIGAN |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 22/05/1422 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 17/04/1417 April 2014 | CURREXT FROM 31/05/2014 TO 30/06/2014 |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED MR STUART DENNETT |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 13/05/1313 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 17/01/1317 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 08/05/128 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 19/05/1119 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON HYSLOP / 05/05/2010 |
| 12/05/1012 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BARNES / 05/05/2010 |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | SECRETARY RESIGNED |
| 05/05/055 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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