TISSUE SOLUTIONS LIMITED
Company number SC331666 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Termination of appointment of Laurie Fuller as a director on 2026-05-01 · 1 page | View document |
| 10 Jun 2026 | Appointment of Mr Aurobindo Nair as a director on 2026-06-03 · 2 pages | View document |
| 2 Apr 2026 | Termination of appointment of Piyush Lalit Shukla as a director on 2026-04-01 · 1 page | View document |
| 2 Apr 2026 | Termination of appointment of Adam Friedman as a director on 2026-04-01 · 1 page | View document |
| 26 Feb 2026 | Termination of appointment of Richard John Haigh as a director on 2026-01-28 · 1 page | View document |
| 17 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 17 Dec 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 16 pages | View document |
| 17 Dec 2025 | PARENT_ACC · 50 pages | View document |
| 17 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 5 Dec 2025 | Director's details changed for Mr Richard John Haigh on 2024-10-25 · 2 pages | View document |
| 6 Oct 2025 | Confirmation statement made on 2025-10-01 with no updates · 3 pages | View document |
| 6 Mar 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 · 15 pages | View document |
| 3 Mar 2025 | AGREEMENT2 · 1 page | View document |
| 3 Mar 2025 | GUARANTEE2 · 2 pages | View document |
| 3 Mar 2025 | PARENT_ACC · 42 pages | View document |
| 6 Dec 2024 | Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN Scotland to Cypex Ltd 6 Tom Mcdonald Avenue Dundee DD2 1NH on 2024-12-06 · 1 page | View document |
| 31 Oct 2024 | Appointment of Ogier Global (Uk) Limited as a secretary on 2024-10-25 · 2 pages | View document |
| 29 Oct 2024 | Confirmation statement made on 2024-10-01 with no updates · 3 pages | View document |
| 4 Apr 2024 | PARENT_ACC · 50 pages | View document |
| 25 Mar 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 · 23 pages | View document |
| 19 Mar 2024 | GUARANTEE2 · 2 pages | View document |
| 16 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 16 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 14 Mar 2024 | PARENT_ACC · 50 pages | View document |
| 5 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 5 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 6 Oct 2023 | Confirmation statement made on 2023-10-01 with no updates · 3 pages | View document |
| 21 Jul 2023 | Appointment of Ms. Laurie Fuller as a director on 2023-06-22 · 2 pages | View document |
| 21 Jul 2023 | Termination of appointment of William Tempone as a director on 2023-06-22 · 1 page | View document |
| 21 Jul 2023 | Appointment of Andrea Romoli as a director on 2023-06-22 · 2 pages | View document |
| 19 Jun 2023 | AGREEMENT2 · 1 page | View document |
| 19 Jun 2023 | GUARANTEE2 · 2 pages | View document |
| 2 Feb 2023 | PARENT_ACC · 45 pages | View document |
| 2 Feb 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 · 14 pages | View document |
| 16 Dec 2022 | AGREEMENT2 · 1 page | View document |
| 16 Dec 2022 | GUARANTEE2 · 2 pages | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-10-01 with updates · 4 pages | View document |
| 4 Nov 2022 | Statement of capital following an allotment of shares on 2022-09-15 · 3 pages | View document |
| 17 Oct 2022 | Previous accounting period shortened from 2022-04-09 to 2021-12-31 · 1 page | View document |
| 17 Oct 2022 | Termination of appointment of Jeffrey Gatz as a director on 2022-09-28 · 1 page | View document |
| 17 Oct 2022 | Appointment of Mr Richard John Haigh as a director on 2022-09-28 · 2 pages | View document |
| 25 Mar 2022 | Total exemption full accounts made up to 2021-04-09 · 17 pages | View document |
| 19 Jan 2022 | Previous accounting period shortened from 2021-04-10 to 2021-04-09 · 1 page | View document |
| 17 Nov 2021 | Previous accounting period shortened from 2021-12-31 to 2021-04-10 · 1 page | View document |
| 11 Nov 2021 | Appointment of Piyush Lalit Shukla as a director on 2021-10-01 · 2 pages | View document |
| 10 Nov 2021 | Appointment of Adam Friedman as a director on 2021-10-01 · 2 pages | View document |
| 1 Oct 2021 | Confirmation statement made on 2021-10-01 with no updates · 3 pages | View document |
| 1 Sep 2021 | Registered office address changed from , Ground Floor, Fleming Pavilion Todd Campus, West of Scotland Science Park, Glasgow, G20 0XA, Scotland to 4th Floor 115 George Street Edinburgh EH2 4JN on 2021-09-01 · 1 page | View document |
| 9 Apr 2021 | Annual accounts for the year ending 9 April 2021 | View accounts |
| 2 Sep 2020 | Registered office address changed from , Suite 1.2, First Floor Fleming Pavilion, Todd Campus, West of Scotland Science Park, Glasgow, G20 0XA, Scotland to 4th Floor 115 George Street Edinburgh EH2 4JN on 2020-09-02 · 1 page | View document |
| 1 Jul 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 26 May 2020 | DIRECTOR APPOINTED DR FIONA MACKENZIE | View document |
| 5 Nov 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES | View document |
| 4 Nov 2019 | SAIL ADDRESS CHANGED FROM: BLOCK 6, UNIT 3 KELVIN CAMPUS MARYHILL ROAD GLASGOW G20 0SP SCOTLAND | View document |
| 4 Nov 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT REG PSC | View document |
| 13 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2018 | DIRECTOR APPOINTED MR SIMON MARK GOULDING | View document |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES | View document |
| 25 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2018 | REGISTERED OFFICE CHANGED ON 03/01/2018 FROM BLOCK 6, UNIT 3 KELVIN CAMPUS MARYHILL ROAD GLASGOW G20 0SP | View document |
| 3 Jan 2018 | Registered office address changed from , Block 6, Unit 3 Kelvin Campus, Maryhill Road, Glasgow, G20 0SP to 4th Floor 115 George Street Edinburgh EH2 4JN on 2018-01-03 · 1 page | View document |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES | View document |
| 3 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3316660002 | View document |
| 3 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3316660001 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 21 Sep 2017 | DIRECTOR APPOINTED DR DEREK WILSON MCFERRAN | View document |
| 29 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 20 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC3316660002 | View document |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | View document |
| 4 Jul 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 29 Oct 2015 | Annual return made up to 1 October 2015 with full list of shareholders | View document |
| 29 Oct 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 29 Oct 2015 | SAIL ADDRESS CHANGED FROM: 25 SANDYFORD PLACE GLASGOW G3 7NG SCOTLAND | View document |
| 29 Oct 2015 | Registered office address changed from , Block 6, Unit 3 Kelvin Campus, Maryhill Road, Glasgow, G20 0SP, Scotland to 4th Floor 115 George Street Edinburgh EH2 4JN on 2015-10-29 · 1 page | View document |
| 29 Oct 2015 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM BLOCK 6, UNIT 3 KELVIN CAMPUS MARYHILL ROAD GLASGOW G20 0SP SCOTLAND | View document |
| 29 Oct 2015 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM 25 SANDYFORD PLACE GLASGOW G3 7NG | View document |
| 29 Oct 2015 | Registered office address changed from , 25 Sandyford Place, Glasgow, G3 7NG to 4th Floor 115 George Street Edinburgh EH2 4JN on 2015-10-29 · 1 page | View document |
| 21 Jul 2015 | ADOPT ARTICLES 14/07/2015 | View document |
| 21 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY ANNE COOREMAN | View document |
| 21 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNE COOREMAN | View document |
| 7 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3316660001 | View document |
| 23 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 1 Oct 2014 | Annual return made up to 1 October 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 7 Apr 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 1 Oct 2013 | Annual return made up to 1 October 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 16 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 1 Oct 2012 | SAIL ADDRESS CHANGED FROM: 53 ST. ANDREWS DRIVE BRIDGE OF WEIR RENFREWSHIRE PA11 3HU SCOTLAND | View document |
| 1 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE COOREMAN / 01/10/2012 | View document |
| 1 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR MORAG MCFARLANE / 01/10/2012 | View document |
| 1 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE COOREMAN / 01/10/2012 | View document |
| 1 Oct 2012 | Annual return made up to 1 October 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 3 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 23 Apr 2012 | Registered office address changed from , 53 st Andrews Drive, Bridge of Weir, Renfrewshire, PA11 3HU on 2012-04-23 · 1 page | View document |
| 23 Apr 2012 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM 53 ST ANDREWS DRIVE BRIDGE OF WEIR RENFREWSHIRE PA11 3HU | View document |
| 10 Oct 2011 | Annual return made up to 1 October 2011 with full list of shareholders | View document |
| 18 Jan 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 15 Oct 2010 | Annual return made up to 1 October 2010 with full list of shareholders | View document |
| 15 Jan 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 15 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 15 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 15 Oct 2009 | Annual return made up to 1 October 2009 with full list of shareholders | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR MORAG MCFARLANE / 01/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE COOREMAN / 01/10/2009 | View document |
| 7 May 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 17 Apr 2009 | PREVSHO FROM 31/10/2008 TO 30/09/2008 | View document |
| 6 Oct 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |