T.R.A.M. DIRECT
Company Documents
Date | Description |
---|---|
21/08/2521 August 2025 New | Termination of appointment of Helen Chalmers as a director on 2025-08-21 |
21/08/2521 August 2025 New | Termination of appointment of Charles Greer as a director on 2025-08-21 |
30/07/2530 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
08/04/258 April 2025 | Confirmation statement made on 2025-03-29 with no updates |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
22/08/2422 August 2024 | Total exemption full accounts made up to 2023-10-31 |
11/04/2411 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
10/04/2410 April 2024 | Secretary's details changed for Mrs Isobel Barrett Mcmurchie on 2020-03-24 |
10/04/2410 April 2024 | Change of details for Mrs Isobel Barrett Mcmurchie as a person with significant control on 2020-03-24 |
31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
11/04/2311 April 2023 | Confirmation statement made on 2023-03-29 with no updates |
20/05/2220 May 2022 | Confirmation statement made on 2022-03-29 with no updates |
20/05/2220 May 2022 | Total exemption full accounts made up to 2021-10-31 |
29/07/2129 July 2021 | Total exemption full accounts made up to 2020-10-31 |
09/04/219 April 2021 | CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES |
26/06/2026 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
25/03/2025 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ISOBEL BARRETT MCMURCHIE / 31/01/2020 |
24/03/2024 March 2020 | REGISTERED OFFICE CHANGED ON 24/03/2020 FROM 3 3 LYNEDOCH PLACE GLASGOW G3 6AB SCOTLAND |
03/05/193 May 2019 | 31/10/18 TOTAL EXEMPTION FULL |
07/04/197 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
06/11/186 November 2018 | REGISTERED OFFICE CHANGED ON 06/11/2018 FROM 18 NETHERVALE AVENUE NETHERLEE GLASGOW G44 3XS |
14/08/1814 August 2018 | 31/10/17 TOTAL EXEMPTION FULL |
20/07/1820 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISOBEL BARRETT MCMURCHIE |
11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
28/02/1828 February 2018 | DIRECTOR APPOINTED MS HELEN CHALMERS |
28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCMURCHIE |
18/02/1818 February 2018 | CESSATION OF JOHN MCMURCHIE AS A PSC |
07/06/177 June 2017 | 31/10/16 TOTAL EXEMPTION FULL |
04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
11/05/1611 May 2016 | 31/10/15 TOTAL EXEMPTION FULL |
10/05/1610 May 2016 | 29/03/16 NO MEMBER LIST |
11/05/1511 May 2015 | 31/10/14 TOTAL EXEMPTION FULL |
19/04/1519 April 2015 | 29/03/15 NO MEMBER LIST |
25/05/1425 May 2014 | 29/03/14 NO MEMBER LIST |
25/05/1425 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS ISOBEL BARRETT / 05/04/2014 |
25/05/1425 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS ISOBEL BARRETT / 05/04/2014 |
23/05/1423 May 2014 | 31/10/13 TOTAL EXEMPTION FULL |
20/03/1420 March 2014 | DIRECTOR APPOINTED MR CHARLES GREER |
01/08/131 August 2013 | 31/10/12 TOTAL EXEMPTION FULL |
31/03/1331 March 2013 | 29/03/13 NO MEMBER LIST |
20/04/1220 April 2012 | 31/10/11 TOTAL EXEMPTION FULL |
01/04/121 April 2012 | 29/03/12 NO MEMBER LIST |
25/05/1125 May 2011 | 31/10/10 TOTAL EXEMPTION FULL |
27/04/1127 April 2011 | 29/03/11 NO MEMBER LIST |
03/06/103 June 2010 | 31/10/09 TOTAL EXEMPTION FULL |
14/04/1014 April 2010 | 29/03/10 NO MEMBER LIST |
14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCMURCHIE / 29/03/2010 |
14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL BARRETT / 29/03/2010 |
10/08/0910 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
18/06/0918 June 2009 | ANNUAL RETURN MADE UP TO 29/03/09 |
28/08/0828 August 2008 | 31/10/07 TOTAL EXEMPTION FULL |
25/04/0825 April 2008 | ANNUAL RETURN MADE UP TO 29/03/08 |
05/09/075 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
23/05/0723 May 2007 | ANNUAL RETURN MADE UP TO 29/03/07 |
22/08/0622 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
09/05/069 May 2006 | ANNUAL RETURN MADE UP TO 29/03/06 |
01/09/051 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
27/04/0527 April 2005 | ANNUAL RETURN MADE UP TO 29/03/05 |
02/08/042 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
09/04/049 April 2004 | ANNUAL RETURN MADE UP TO 29/03/04 |
02/09/032 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
24/04/0324 April 2003 | ANNUAL RETURN MADE UP TO 29/03/03 |
14/08/0214 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
16/04/0216 April 2002 | ANNUAL RETURN MADE UP TO 29/03/02 |
11/04/0111 April 2001 | ANNUAL RETURN MADE UP TO 29/03/01 |
03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
03/04/003 April 2000 | ANNUAL RETURN MADE UP TO 29/03/00 |
12/05/9912 May 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
07/04/997 April 1999 | ANNUAL RETURN MADE UP TO 29/03/99 |
05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
24/04/9824 April 1998 | ANNUAL RETURN MADE UP TO 29/03/98 |
03/04/973 April 1997 | ANNUAL RETURN MADE UP TO 29/03/97 |
07/02/977 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
23/10/9623 October 1996 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/10/96 |
28/08/9628 August 1996 | DIRECTOR RESIGNED |
28/08/9628 August 1996 | NEW DIRECTOR APPOINTED |
10/05/9610 May 1996 | ALTER MEM AND ARTS 23/04/96 |
10/05/9610 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/03/9630 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/03/9629 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/03/9629 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/03/9629 March 1996 | REGISTERED OFFICE CHANGED ON 29/03/96 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
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