TBCO RETAIL LTD
Company number SC358594 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Confirmation statement made on 2026-08-03 with no updates · 3 pages | View document |
| 29 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 9 pages | View document |
| 24 Aug 2025 | Confirmation statement made on 2025-08-17 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 16 Jan 2025 | Certificate of change of name · 3 pages | View document |
| 31 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 10 pages | View document |
| 21 Aug 2024 | Confirmation statement made on 2024-08-17 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 27 Dec 2023 | Current accounting period extended from 2023-12-31 to 2024-01-31 · 1 page | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 25 Aug 2023 | Confirmation statement made on 2023-08-17 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Dec 2022 | Director's details changed for Mr Fergus Struan Macdonald on 2022-12-29 · 2 pages | View document |
| 29 Dec 2022 | Director's details changed for Mrs Emma Margaret Macdonald on 2022-12-29 · 2 pages | View document |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 5 Apr 2022 | Memorandum and Articles of Association · 22 pages | View document |
| 30 Mar 2022 | Resolutions | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Aug 2021 | Notification of Eagle & Fox Holdings Ltd as a person with significant control on 2021-07-30 · 2 pages | View document |
| 4 Aug 2021 | Cessation of Emma Margaret Macdonald as a person with significant control on 2021-07-30 · 1 page | View document |
| 4 Aug 2021 | Cessation of Fergus Struan Macdonald as a person with significant control on 2021-07-30 · 1 page | View document |
| 4 Aug 2021 | Registration of charge SC3585940001, created on 2021-07-29 · 17 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 28 Apr 2016 | Annual return made up to 24 April 2016 with full list of shareholders | View document |
| 28 Jan 2016 | COMPANY NAME CHANGED EAGLE AND FOX LTD CERTIFICATE ISSUED ON 28/01/16 | View document |
| 22 Jan 2016 | COMPANY NAME CHANGED MACDONALD SPORRANS LIMITED CERTIFICATE ISSUED ON 22/01/16 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 15 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS STRUAN MACDONALD / 27/04/2015 | View document |
| 27 Apr 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 27 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS STRUAN MACDONALD / 01/08/2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 5 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS STRUAN MACDONALD / 05/12/2014 | View document |
| 27 Nov 2014 | DIRECTOR APPOINTED MRS EMMA MARGARET MACDONALD | View document |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Aug 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM UNIT 4 BONNINGTON BUSINESS CENTRE 112 JANE STREET EDINBURGH EH6 5HG | View document |
| 28 Apr 2014 | Annual return made up to 24 April 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 24 Apr 2013 | Annual return made up to 24 April 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 12 Sep 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM 64 NEWCRAIGHALL ROAD EDINBURGH EH15 3HS UNITED KINGDOM | View document |
| 7 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Apr 2012 | Annual return made up to 24 April 2012 with full list of shareholders | View document |
| 22 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 8 Jun 2011 | Annual return made up to 24 April 2011 with full list of shareholders | View document |
| 8 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS STRUAN MACDONALD / 01/04/2011 | View document |
| 16 Feb 2011 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Nov 2010 | PREVSHO FROM 30/09/2010 TO 31/12/2009 | View document |
| 4 May 2010 | CURREXT FROM 30/04/2010 TO 30/09/2010 | View document |
| 4 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders | View document |
| 3 Nov 2009 | ADOPT ARTICLES | View document |
| 24 Apr 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |