TECHNICAL RETAIL SERVICES LTD
Company number SC182224 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Full accounts made up to 2025-12-31 · 27 pages | View document |
| 11 May 2026 | Previous accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page | View document |
| 8 May 2026 | Appointment of Mr Ronnie Coutts as a director on 2026-05-01 · 2 pages | View document |
| 14 Apr 2026 | Confirmation statement made on 2026-04-12 with updates · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 23 Dec 2025 | Resolutions · 3 pages | View document |
| 23 Dec 2025 | Memorandum and Articles of Association · 11 pages | View document |
| 22 Dec 2025 | Termination of appointment of Bruce Allan Mcintosh as a director on 2025-12-12 · 1 page | View document |
| 29 Oct 2025 | Full accounts made up to 2025-03-31 · 25 pages | View document |
| 22 Oct 2025 | Satisfaction of charge SC1822240002 in full · 1 page | View document |
| 14 Apr 2025 | Confirmation statement made on 2025-04-12 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Oct 2024 | Full accounts made up to 2024-03-31 · 26 pages | View document |
| 12 Jun 2024 | Confirmation statement made on 2024-04-12 with updates · 4 pages | View document |
| 12 Jun 2024 | Director's details changed for Mr Robert Yule on 2024-04-12 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Dec 2023 | Full accounts made up to 2023-03-31 · 27 pages | View document |
| 13 Apr 2023 | Confirmation statement made on 2023-04-12 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Dec 2022 | Full accounts made up to 2022-03-31 · 25 pages | View document |
| 8 Apr 2022 | Resolutions | View document |
| 8 Apr 2022 | SH20 · 1 page | View document |
| 8 Apr 2022 | Statement of capital on 2022-04-08 · 5 pages | View document |
| 8 Apr 2022 | Memorandum and Articles of Association · 10 pages | View document |
| 8 Apr 2022 | Resolutions | View document |
| 8 Apr 2022 | CAP-SS · 1 page | View document |
| 8 Apr 2022 | Resolutions · 1 page | View document |
| 8 Apr 2022 | Resolutions · 1 page | View document |
| 11 Jan 2022 | Confirmation statement made on 2022-01-06 with no updates · 3 pages | View document |
| 24 Dec 2021 | Full accounts made up to 2021-03-31 · 27 pages | View document |
| 22 Jan 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES | View document |
| 6 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES | View document |
| 3 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 26 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1822240002 | View document |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES | View document |
| 22 Jan 2018 | REGISTERED OFFICE CHANGED ON 22/01/2018 FROM 26-28 NAPIER COURT WARDPARK NORTH, CUMBERNAULD GLASGOW G68 0LG | View document |
| 29 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 19 Jun 2017 | AUDITOR'S RESIGNATION | View document |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | View document |
| 10 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 7 Apr 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 1000 | View document |
| 22 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ALLAN MCINTOSH / 01/01/2016 | View document |
| 22 Feb 2016 | Annual return made up to 6 January 2016 with full list of shareholders | View document |
| 7 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 20 Feb 2015 | Annual return made up to 6 January 2015 with full list of shareholders | View document |
| 29 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 25 Mar 2014 | ADOPT ARTICLES 17/03/2014 | View document |
| 25 Mar 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 25 Mar 2014 | 18/03/14 STATEMENT OF CAPITAL GBP 581000 | View document |
| 29 Jan 2014 | Annual return made up to 6 January 2014 with full list of shareholders | View document |
| 10 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT YULE / 11/02/2013 | View document |
| 12 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR BRUCE ALLAN MCINTOSH / 11/02/2013 | View document |
| 12 Feb 2013 | Annual return made up to 6 January 2013 with full list of shareholders | View document |
| 12 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN PETER LEES / 11/02/2013 | View document |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 24 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN PETER LEES / 24/01/2012 | View document |
| 18 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ALLAN MCINTOSH / 17/01/2011 | View document |
| 17 Jan 2012 | Annual return made up to 6 January 2012 with full list of shareholders | View document |
| 17 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR BRUCE ALLAN MCINTOSH / 17/01/2012 | View document |
| 6 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 22 Jul 2011 | REGISTERED OFFICE CHANGED ON 22/07/2011 FROM, 111 CADZOW STREET, HAMILTON, LANARKSHIRE, ML3 6HG · 1 page | View document |
| 8 Feb 2011 | CURREXT FROM 31/12/2010 TO 31/03/2011 | View document |
| 10 Jan 2011 | Annual return made up to 6 January 2011 with full list of shareholders | View document |
| 13 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 7 pages | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN PETER LEES / 06/01/2010 | View document |
| 6 Jan 2010 | Annual return made up to 6 January 2010 with full list of shareholders | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ALLAN MCINTOSH / 06/01/2010 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT YULE / 06/01/2010 | View document |
| 6 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 6 Jan 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 2 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 7 Jan 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | View document |
| 5 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Nov 2007 | COMPANY NAME CHANGED TECHNICAL REFRIGERATION SERVICES LIMITED CERTIFICATE ISSUED ON 15/11/07 | View document |
| 13 Apr 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 13 Apr 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | View document |
| 13 Apr 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Apr 2007 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: UNIT 78 - EQUICENTRE, 239 BLAIRTUMMOCK ROAD, GLASGOW, LANARKSHIRE G33 4ED | View document |
| 12 Dec 2006 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: UNIT 6 - EQUICENTRE, 239 BLAIRTUMMOCK ROAD, GLASGOW, LANARKSHIRE G33 4ED | View document |
| 8 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Mar 2006 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 5 WAVERLEY DRIVE, WISHAW, NORTH LANARKSHIRE ML2 7JN | View document |
| 25 Jan 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 Jan 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | View document |
| 5 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 11 Jan 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS | View document |
| 23 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 6 Feb 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 10 May 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 5 Feb 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS | View document |
| 15 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 15 Mar 2000 | REGISTERED OFFICE CHANGED ON 15/03/00 FROM: 29 BRANDON STREET, HAMILTON, LANARKSHIRE ML3 6DA | View document |
| 9 Mar 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS | View document |
| 4 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 3 Mar 1999 | RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS | View document |
| 1 Dec 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 | View document |
| 28 May 1998 | PARTIC OF MORT/CHARGE ***** | View document |
| 21 Jan 1998 | SECRETARY RESIGNED | View document |
| 19 Jan 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |