THOMSON-LENG SUPERANNUATION FUND NOMINEES LIMITED

Company Documents

Date	Description
24/09/2424 September 2024	Accounts for a dormant company made up to 2024-03-31 View Document
20/08/2420 August 2024	Confirmation statement made on 2024-08-13 with no updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
25/10/2325 October 2023	Accounts for a dormant company made up to 2023-03-31 View Document
14/08/2314 August 2023	Confirmation statement made on 2023-08-13 with no updates View Document
26/04/2326 April 2023	Termination of appointment of David Gordon Hall as a director on 2022-08-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
26/10/2226 October 2022	Accounts for a dormant company made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
04/11/214 November 2021	Accounts for a dormant company made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
14/01/2114 January 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View Document
25/08/2025 August 2020	CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
15/10/1915 October 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View Document
19/08/1919 August 2019	CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
05/10/185 October 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View Document
20/08/1820 August 2018	CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
04/10/174 October 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View Document
11/09/1711 September 2017	CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
12/10/1612 October 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
24/08/1624 August 2016	CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
11/09/1511 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View Document
31/08/1531 August 2015	Annual return made up to 13 August 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
15/12/1415 December 2014	APPOINTMENT TERMINATED, DIRECTOR TRACEY MCALLISTER View Document
15/12/1415 December 2014	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCONNELL View Document
15/12/1415 December 2014	APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BENNETT View Document
15/12/1415 December 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID ARMSTRONG View Document
11/12/1411 December 2014	DIRECTOR APPOINTED MR WATSON MUTCH View Document
11/12/1411 December 2014	DIRECTOR APPOINTED MR CHRISTOPHER HAROLD WILLIAM THOMSON View Document
11/12/1411 December 2014	DIRECTOR APPOINTED MR DAVID GORDON HALL View Document
11/12/1411 December 2014	DIRECTOR APPOINTED MRS IRENE DOUGLAS View Document
11/12/1411 December 2014	DIRECTOR APPOINTED IAN CHARLES MCGUIRE View Document
11/12/1411 December 2014	DIRECTOR APPOINTED STRUAN DAVID IAN NIMMO View Document
25/11/1425 November 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View Document
24/09/1424 September 2014	APPOINTMENT TERMINATED, DIRECTOR RODERICK CAMERON View Document
29/08/1429 August 2014	Annual return made up to 13 August 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
19/09/1319 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
30/08/1330 August 2013	Annual return made up to 13 August 2013 with full list of shareholders View Document
26/08/1326 August 2013	APPOINTMENT TERMINATED, DIRECTOR IAN MAIN View Document
26/08/1326 August 2013	APPOINTMENT TERMINATED, DIRECTOR IAN WYLIE View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
12/09/1212 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document
31/08/1231 August 2012	Annual return made up to 13 August 2012 with full list of shareholders View Document
14/08/1214 August 2012	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ROBERTSON View Document
26/01/1226 January 2012	DIRECTOR APPOINTED MR IAN FERGUSON MAIN View Document

26/01/1226 January 2012	DIRECTOR APPOINTED MR ALASTAIR MACCALLUM BENNETT View Document
16/01/1216 January 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID RITCHIE View Document
15/11/1115 November 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
22/08/1122 August 2011	Annual return made up to 13 August 2011 with full list of shareholders View Document
05/01/115 January 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
08/09/108 September 2010	Annual return made up to 13 August 2010 with full list of shareholders View Document
05/05/105 May 2010	APPOINTMENT TERMINATED, DIRECTOR BRIAN MCKERNIE View Document
07/10/097 October 2009	Annual return made up to 13 August 2009 with full list of shareholders View Document
07/10/097 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BUIST RITCHIE / 17/02/2009 View Document
21/04/0921 April 2009	APPOINTMENT TERMINATED DIRECTOR NORMAN KEIR View Document
17/04/0917 April 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View Document
16/09/0816 September 2008	RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS View Document
26/08/0826 August 2008	DIRECTOR APPOINTED DAVID BUIST RITCHIE View Document
19/08/0819 August 2008	DIRECTOR APPOINTED WILLIAM ROBERT IAN MCCONNELL View Document
19/08/0819 August 2008	DIRECTOR APPOINTED TRACEY ANN MCALLISTER View Document
09/05/089 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View Document
27/12/0727 December 2007	NEW DIRECTOR APPOINTED View Document
27/12/0727 December 2007	NEW DIRECTOR APPOINTED View Document
27/12/0727 December 2007	NEW DIRECTOR APPOINTED View Document
27/12/0727 December 2007	NEW DIRECTOR APPOINTED View Document
31/10/0731 October 2007	DIRECTOR RESIGNED View Document
23/08/0723 August 2007	RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS View Document
14/08/0714 August 2007	SECRETARY'S PARTICULARS CHANGED View Document
10/05/0710 May 2007	REGISTERED OFFICE CHANGED ON 10/05/07 FROM: 50 CASTLE STREET DUNDEE DD1 3RU View Document
26/04/0726 April 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View Document
29/09/0629 September 2006	RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS View Document
11/04/0611 April 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View Document
23/08/0523 August 2005	RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS View Document
31/05/0531 May 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View Document
04/01/054 January 2005	NEW DIRECTOR APPOINTED View Document
22/12/0422 December 2004	DIRECTOR RESIGNED View Document
13/12/0413 December 2004	SECRETARY RESIGNED View Document
13/12/0413 December 2004	NEW SECRETARY APPOINTED View Document
18/08/0418 August 2004	RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS View Document
04/05/044 May 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View Document
12/01/0412 January 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View Document
14/08/0314 August 2003	RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS View Document
14/08/0214 August 2002	S366A DISP HOLDING AGM 05/08/02 View Document
14/08/0214 August 2002	RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS View Document
23/04/0223 April 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View Document
19/12/0119 December 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View Document
06/09/016 September 2001	RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS View Document
17/01/0117 January 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
29/08/0029 August 2000	RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS View Document
14/01/0014 January 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
14/09/9914 September 1999	RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS View Document
03/06/993 June 1999	DIRECTOR RESIGNED View Document
03/06/993 June 1999	DIRECTOR RESIGNED View Document
22/10/9822 October 1998	NEW DIRECTOR APPOINTED View Document
22/10/9822 October 1998	NEW DIRECTOR APPOINTED View Document
22/10/9822 October 1998	NEW DIRECTOR APPOINTED View Document
13/10/9813 October 1998	ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99 View Document
13/08/9813 August 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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THOMSON-LENG SUPERANNUATION FUND NOMINEES LIMITED

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