TLCOM II GP LIMITED
Company number SC320485 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2026 | Confirmation statement made on 2025-10-08 with no updates · 3 pages | View document |
| 24 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 24 Nov 2025 | PARENT_ACC · 27 pages | View document |
| 24 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 21 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 21 Nov 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 10 pages | View document |
| 21 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 21 Nov 2025 | PARENT_ACC · 27 pages | View document |
| 21 Oct 2024 | Confirmation statement made on 2024-10-08 with no updates · 3 pages | View document |
| 2 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 10 pages | View document |
| 2 Oct 2024 | PARENT_ACC · 27 pages | View document |
| 2 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 2 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 16 Jan 2024 | Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to 5 South Charlotte Street, Edinburgh South Charlotte Street 5 Edinburgh EH2 4AN on 2024-01-16 · 1 page | View document |
| 22 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 22 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 22 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 10 pages | View document |
| 22 Oct 2023 | PARENT_ACC · 28 pages | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-10-08 with no updates · 3 pages | View document |
| 15 Nov 2022 | Amended audit exemption subsidiary accounts made up to 2021-12-31 · 10 pages | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-10-08 with no updates · 3 pages | View document |
| 1 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 1 Oct 2022 | PARENT_ACC · 27 pages | View document |
| 1 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 1 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 10 pages | View document |
| 20 Dec 2021 | Director's details changed for Mr Maurizio Caio on 2021-12-07 · 2 pages | View document |
| 20 Dec 2021 | Change of details for Tlcom Capital Llp as a person with significant control on 2018-09-01 · 2 pages | View document |
| 19 Dec 2021 | Confirmation statement made on 2021-10-08 with no updates · 3 pages | View document |
| 18 Oct 2021 | PARENT_ACC · 28 pages | View document |
| 18 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 10 pages | View document |
| 18 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 18 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES | View document |
| 8 Oct 2018 | REGISTERED OFFICE CHANGED ON 08/10/2018 FROM C/O TLCOM II GP LIMITED SUMMIT HOUSE 4-5 MITCHELL STREET EDINBURGH EH6 7BD | View document |
| 8 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 5 Oct 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 5 Oct 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES | View document |
| 12 Oct 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 12 Oct 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 12 Oct 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 12 Oct 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | View document |
| 1 Nov 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 1 Nov 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 1 Nov 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 1 Nov 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | View document |
| 6 Jun 2016 | Annual return made up to 5 April 2016 with full list of shareholders | View document |
| 4 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY MARK MCDONALD | View document |
| 12 Oct 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | View document |
| 12 Oct 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | View document |
| 12 Oct 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | View document |
| 12 Oct 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 13 Apr 2015 | Annual return made up to 5 April 2015 with full list of shareholders | View document |
| 13 Oct 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 13 Oct 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | View document |
| 13 Oct 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | View document |
| 30 Sep 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 30 Sep 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | View document |
| 30 Sep 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | View document |
| 30 Sep 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | View document |
| 9 Apr 2014 | Annual return made up to 5 April 2014 with full list of shareholders | View document |
| 4 Mar 2014 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | View document |
| 10 Oct 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | View document |
| 10 Oct 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 | View document |
| 3 Oct 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | View document |
| 3 Oct 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | View document |
| 11 Apr 2013 | Annual return made up to 5 April 2013 with full list of shareholders | View document |
| 5 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 13 Apr 2012 | Annual return made up to 5 April 2012 with full list of shareholders | View document |
| 20 Apr 2011 | Annual return made up to 5 April 2011 with full list of shareholders | View document |
| 11 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 5 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 14 Apr 2010 | Annual return made up to 5 April 2010 with full list of shareholders | View document |
| 14 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK MATTHEW MCDONALD / 05/04/2010 | View document |
| 27 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | View document |
| 25 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 8 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MAURIZIO CAIO / 19/12/2007 | View document |
| 8 Apr 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | View document |
| 28 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 28 Aug 2007 | SECRETARY RESIGNED | View document |
| 12 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2007 | COMPANY NAME CHANGED MAC GP II LIMITED CERTIFICATE ISSUED ON 21/05/07 | View document |
| 17 May 2007 | DIRECTOR RESIGNED | View document |
| 17 May 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 | View document |
| 17 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 May 2007 | COMPANY NAME CHANGED LOTHIAN SHELF (637) LIMITED CERTIFICATE ISSUED ON 16/05/07 | View document |
| 5 Apr 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |