TEMBEKA LIMITED
Company number SC541483 · Monitor this company
26 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2022 | Application to strike the company off the register · 1 page | View document |
| 11 Oct 2021 | Second filing to change the details of Jeannette Christina Mackay as a person with significant control · 7 pages | View document |
| 28 Jul 2021 | Confirmation statement made on 2021-07-27 with no updates · 3 pages | View document |
| 28 Jul 2021 | Registered office address changed from Suite 20 196 Rose Street Edinburgh EH2 4AT United Kingdom to 41 School Road Kintore Inverurie AB51 0UX on 2021-07-28 · 1 page | View document |
| 27 Jul 2021 | Notification of Donald Murdo Mackay as a person with significant control on 2021-07-01 · 2 pages | View document |
| 27 Jul 2021 | Change of details for Mrs Jeannette Christina Mackay as a person with significant control on 2021-07-01 · 2 pages | View document |
| 30 Mar 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2021 | APPOINTMENT TERMINATED, SECRETARY JEANNETTE MACKAY | View document |
| 19 Feb 2021 | DIRECTOR APPOINTED MR DONALD MURDO MACKAY | View document |
| 19 Feb 2021 | SECRETARY APPOINTED MR DONALD MURDO MACKAY | View document |
| 19 Feb 2021 | PSC'S CHANGE OF PARTICULARS / MRS JEANNETTE CHRISTINA MACKAY / 06/12/2019 | View document |
| 12 Aug 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 27 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES | View document |
| 29 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JEANNETTE CHRISTINA DU PREEZ / 16/07/2019 | View document |
| 29 Jul 2019 | SECRETARY'S CHANGE OF PARTICULARS / MISS JEANNETTE CHRISTINA DU PREEZ / 16/07/2019 | View document |
| 13 May 2019 | PSC'S CHANGE OF PARTICULARS / MISS JEANNETTE CHRISTINA DU PREEZ / 30/03/2019 | View document |
| 26 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES | View document |
| 25 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 29 Jul 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |