T C B ENGINEERING (HIGHLAND) LTD.

Company Documents

DateDescription
16/05/2316 May 2023 Final Gazette dissolved via compulsory strike-off

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16/05/2316 May 2023 Final Gazette dissolved via compulsory strike-off

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES

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15/07/1915 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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01/05/181 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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24/04/1824 April 2018 PSC'S CHANGE OF PARTICULARS / MALCOLM DONALD MACDONALD / 24/04/2018

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24/04/1824 April 2018 APPOINTMENT TERMINATED, SECRETARY SHARON MCWILLIAMS

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24/04/1824 April 2018 APPOINTMENT TERMINATED, SECRETARY SHARON MCWILLIAMS

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24/04/1824 April 2018 SECRETARY APPOINTED MELISSA STOTT

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES

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23/11/1623 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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10/06/1610 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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12/11/1512 November 2015 Annual return made up to 23 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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29/07/1529 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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20/11/1420 November 2014 Annual return made up to 23 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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19/06/1419 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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20/11/1320 November 2013 Annual return made up to 23 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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30/05/1330 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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21/03/1321 March 2013 SECRETARY APPOINTED MS SHARON MCWILLIAMS

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14/11/1214 November 2012 Annual return made up to 23 October 2012 with full list of shareholders

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31/07/1231 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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09/11/119 November 2011 Annual return made up to 23 October 2011 with full list of shareholders

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01/08/111 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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26/02/1126 February 2011 DISS40 (DISS40(SOAD))

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25/02/1125 February 2011 FIRST GAZETTE

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17/02/1117 February 2011 Annual return made up to 23 October 2010 with full list of shareholders

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11/02/1011 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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26/01/1026 January 2010 Annual return made up to 23 October 2009 with full list of shareholders

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DONALD MACDONALD / 26/01/2010

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14/08/0914 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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07/11/087 November 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

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07/11/087 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MACDONALD / 04/01/2008

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05/08/085 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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04/01/084 January 2008 SECRETARY RESIGNED

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26/11/0726 November 2007 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS

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10/11/0610 November 2006 NEW DIRECTOR APPOINTED

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10/11/0610 November 2006 NEW SECRETARY APPOINTED

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26/10/0626 October 2006 SECRETARY RESIGNED

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26/10/0626 October 2006 DIRECTOR RESIGNED

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23/10/0623 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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