TIC (ANGUS) LIMITED

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Company Documents

DateDescription
13/11/1913 November 2019 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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29/10/1929 October 2019 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOASCOT:LIQ. CASE NO.1

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29/10/1929 October 2019 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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03/10/193 October 2019 REGISTERED OFFICE CHANGED ON 03/10/2019 FROM EARN HOUSE LAMBERKINE DRIVE PERTH PH1 1RA

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30/09/1930 September 2019 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008368,00009587

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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01/05/171 May 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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01/06/161 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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20/04/1620 April 2016 Annual return made up to 17 April 2016 with full list of shareholders

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03/10/153 October 2015 DISS40 (DISS40(SOAD))

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02/10/152 October 2015 FIRST GAZETTE

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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13/05/1513 May 2015 Annual return made up to 17 April 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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15/05/1415 May 2014 Annual return made up to 17 April 2014 with full list of shareholders

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30/01/1430 January 2014 PREVEXT FROM 30/04/2013 TO 30/09/2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/08/1320 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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26/04/1326 April 2013 Annual return made up to 17 April 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 30 April 2011

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04/05/124 May 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM OGILVIE

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25/04/1225 April 2012 REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 3 LITTLE CAUSEWAY FORFAR ANGUS DD8 2AD

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25/04/1225 April 2012 Annual return made up to 17 April 2012 with full list of shareholders

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18/04/1118 April 2011 Annual return made up to 17 April 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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31/12/1031 December 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4

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31/12/1031 December 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5

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21/12/1021 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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21/12/1021 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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16/12/1016 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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14/12/1014 December 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1

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03/11/103 November 2010 DIRECTOR APPOINTED GRAHAM ROBERT OGILVIE

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN SCOTT MCKENNA / 01/01/2010

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28/06/1028 June 2010 Annual return made up to 17 April 2010 with full list of shareholders

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28/06/1028 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY ROIALL BANKS / 01/01/2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROIALL BANKS / 01/01/2010

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04/02/104 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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11/05/0911 May 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 REGISTERED OFFICE CHANGED ON 11/05/2009 FROM 3 LITTLECAUSEWAY FORFAR ANGUS DD82AD

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06/03/096 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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20/02/0920 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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13/09/0813 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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30/07/0830 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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30/04/0830 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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18/04/0818 April 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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05/12/075 December 2007 DEC MORT/CHARGE RELEASE *****

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17/11/0717 November 2007 DEC MORT/CHARGE RELEASE *****

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26/10/0726 October 2007 PARTIC OF MORT/CHARGE *****

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24/07/0724 July 2007 DEC MORT/CHARGE RELEASE *****

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24/07/0724 July 2007 DEC MORT/CHARGE RELEASE *****

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24/04/0724 April 2007 REGISTERED OFFICE CHANGED ON 24/04/07 FROM: 41 NORTH LINDSAY STREET DUNDEE DD1 1PW

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24/04/0724 April 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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17/04/0617 April 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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04/11/054 November 2005 DEC MORT/CHARGE *****

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06/10/056 October 2005 DIRECTOR RESIGNED

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26/08/0526 August 2005 DEC MORT/CHARGE *****

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28/04/0528 April 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS

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07/12/047 December 2004 PARTIC OF MORT/CHARGE *****

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08/10/048 October 2004 PARTIC OF MORT/CHARGE *****

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17/08/0417 August 2004 PARTIC OF MORT/CHARGE *****

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30/06/0430 June 2004 DIRECTOR RESIGNED

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30/06/0430 June 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/06/0430 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/06/0430 June 2004 NEW DIRECTOR APPOINTED

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30/06/0430 June 2004 NEW DIRECTOR APPOINTED

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19/05/0419 May 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/04/0423 April 2004 SECRETARY RESIGNED

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23/04/0423 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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