TIMAC LIMITED
Company number SC241334 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 15 Jan 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 8 Jan 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 25 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES | View document |
| 27 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Dec 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | View document |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 14 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 14 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 14 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 4 Jan 2016 | Annual return made up to 18 December 2015 with full list of shareholders | View document |
| 18 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 19 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TIERNEY | View document |
| 6 Nov 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual return made up to 18 December 2014 with full list of shareholders | View document |
| 3 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 Dec 2013 | Annual return made up to 18 December 2013 with full list of shareholders | View document |
| 27 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MACKAY / 01/07/2013 | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 28 Dec 2012 | Annual return made up to 18 December 2012 with full list of shareholders | View document |
| 12 Oct 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 25 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 4 Jan 2012 | Annual return made up to 18 December 2011 with full list of shareholders | View document |
| 4 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MACKAY / 01/02/2011 | View document |
| 6 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN TIERNEY / 04/01/2010 | View document |
| 10 Jan 2011 | Annual return made up to 18 December 2010 with full list of shareholders | View document |
| 8 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY THISTLE COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 15 Oct 2010 | REGISTERED OFFICE CHANGED ON 15/10/2010 FROM UNIT 3 PEFFERMILL BUSINESS CENTRE NORTH PEFFER PLACE EDINBURGH EH16 4UZ | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MACKAY / 01/10/2009 | View document |
| 5 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THISTLE COMPANY SECRETARIAL SERVICES LIMITED / 01/10/2009 | View document |
| 5 Jan 2010 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM 1A TORPHICHEN STREET EDINBURGH EH3 8HX SCOTLAND | View document |
| 5 Jan 2010 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM 1A TORPHICHEN STREET EDINBURGH EH3 8HX | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TIERNEY / 01/10/2009 | View document |
| 5 Jan 2010 | Annual return made up to 18 December 2009 with full list of shareholders | View document |
| 28 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 22 Dec 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2008 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM THISTLE COURT 1-2 THISTLE STREET EDINBURGH EH2 1DD | View document |
| 22 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 14 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 23 Jun 2008 | RETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS | View document |
| 25 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Jan 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Jan 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Feb 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | View document |
| 14 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 12 Jul 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 20 Apr 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 26 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 26 Feb 2004 | SECRETARY RESIGNED | View document |
| 31 Jan 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 29 Jan 2004 | REGISTERED OFFICE CHANGED ON 29/01/04 FROM: 50 ALBANY STREET EDINBURGH MIDLOTHIAN EH1 3QR | View document |
| 13 Jan 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | View document |
| 9 Apr 2003 | REGISTERED OFFICE CHANGED ON 09/04/03 FROM: 51 SOUTH BRIDGE EDINBURGH EH1 1PP | View document |
| 6 Mar 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 14 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 20 Dec 2002 | REGISTERED OFFICE CHANGED ON 20/12/02 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL, BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH | View document |
| 20 Dec 2002 | SECRETARY RESIGNED | View document |
| 20 Dec 2002 | DIRECTOR RESIGNED | View document |
| 19 Dec 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Dec 2002 | COMPANY NAME CHANGED KIRKCREST LIMITED CERTIFICATE ISSUED ON 19/12/02 | View document |
| 18 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |