TABLETEN LIMITED

Company number SC233127 ·

Dissolved

61 filings

Date Filing
29 Feb 2024 Final Gazette dissolved following liquidation · 1 page View document
29 Feb 2024 Final Gazette dissolved following liquidation View document
30 Nov 2023 Final account prior to dissolution in a winding-up by the court · 19 pages View document
31 Jan 2022 Registered office address changed from Interpath Advisory 319 st Vincent Street Glasgow G2 5AS to C/O Interpath Ltd 5th Floor 130 st Vincent Street Glasgow G2 5HF on 2022-01-31 · 2 pages View document
6 Jul 2020 REGISTERED OFFICE CHANGED ON 06/07/2020 FROM KPMG 37 ALBYN PLACE ABERDEEN AB10 1JB View document
1 Jun 2017 REGISTERED OFFICE CHANGED ON 01/06/2017 FROM ABERDEEN AIRPARK CAIRN INDUSTRIAL PARK DYCE ABERDEENSHIRE AB21 0HH View document
23 May 2017 NOTICE OF WINDING UP ORDER View document
23 May 2017 COURT ORDER NOTICE OF WINDING UP View document
25 Apr 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) View document
10 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / GARRY MACRAE / 08/02/2017 View document
8 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / GARRY MACRAE / 08/02/2017 View document
1 Dec 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
27 Jun 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
25 Jun 2016 DISS40 (DISS40(SOAD)) View document
23 Jun 2016 Annual return made up to 21 June 2016 with full list of shareholders View document
31 May 2016 FIRST GAZETTE View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
26 Jun 2015 Annual return made up to 21 June 2015 with full list of shareholders View document
24 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
23 Jun 2014 Annual return made up to 21 June 2014 with full list of shareholders View document
11 Jun 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
21 Jun 2013 Annual return made up to 21 June 2013 with full list of shareholders View document
27 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
3 Jul 2012 REGISTERED OFFICE CHANGED ON 03/07/2012 FROM ABERDEEN AIRPARK CAIRN INDUSTRIAL ESTATE DYCE ABERDEENSHIRE AB21 0HH SCOTLAND View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
21 Jun 2012 Annual return made up to 21 June 2012 with full list of shareholders View document
15 Feb 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
21 Jun 2011 Annual return made up to 21 June 2011 with full list of shareholders View document
12 Apr 2011 REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 8 HUMMEL CRAIG INVERURIE ABERDEENSHIRE AB51 4LJ View document
22 Dec 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
14 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
22 Jun 2010 Annual return made up to 21 June 2010 with full list of shareholders View document
29 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
22 Jun 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS View document
15 May 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
1 Jul 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
24 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / GARRY MACRAE / 01/01/2008 View document
24 Jun 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS View document
19 Jul 2007 RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS View document
22 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
12 Jul 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS View document
21 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
14 Jul 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS View document
14 Jul 2005 NEW SECRETARY APPOINTED View document
5 Jul 2005 NEW SECRETARY APPOINTED View document
30 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
7 Feb 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Aug 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS View document
23 Jun 2004 REGISTERED OFFICE CHANGED ON 23/06/04 FROM: 8 HUMMEL CRAIG FAIRFIELDS INVERURIE ABERDEENSHIRE AB51 4LJ View document
21 Apr 2004 REGISTERED OFFICE CHANGED ON 21/04/04 FROM: 10 CONGLASS COURT INVERURIE ABERDEENSHIRE AB51 4LA View document
20 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
14 Jul 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS View document
12 Sep 2002 SECRETARY RESIGNED View document
12 Sep 2002 NEW DIRECTOR APPOINTED View document
12 Sep 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Sep 2002 REGISTERED OFFICE CHANGED ON 12/09/02 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ View document
12 Sep 2002 DIRECTOR RESIGNED View document
21 Jun 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document