TRANSMISSION ENGINEERING (SCOTLAND) LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/05/1610 May 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/06/1510 June 2015 | VOLUNTARY STRIKE OFF SUSPENDED |
| 03/04/153 April 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/09/1413 September 2014 | VOLUNTARY STRIKE OFF SUSPENDED |
| 15/08/1415 August 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/01/1425 January 2014 | VOLUNTARY STRIKE OFF SUSPENDED |
| 06/12/136 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/05/1316 May 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 15/03/1315 March 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/09/124 September 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 27/07/1227 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/07/1217 July 2012 | APPLICATION FOR STRIKING-OFF |
| 21/03/1221 March 2012 | PREVEXT FROM 30/06/2011 TO 31/12/2011 |
| 03/10/113 October 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR EWAN FINNIE |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 05/11/105 November 2010 | FIRST GAZETTE |
| 30/10/1030 October 2010 | DISS40 (DISS40(SOAD)) |
| 29/10/1029 October 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EWAN ANDREW GEORGE FINNIE / 06/07/2010 |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD FINNIE / 06/07/2010 |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 21/12/0921 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANN-ELYSE FINNIE / 01/10/2009 |
| 21/12/0921 December 2009 | Annual return made up to 6 July 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD FINNIE / 01/10/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EWAN ANDREW GEORGE FINNIE / 01/10/2009 |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 25/04/0925 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/10/086 October 2008 | RETURN MADE UP TO 06/07/08; NO CHANGE OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 19/10/0719 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 24/09/0724 September 2007 | RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS |
| 04/10/064 October 2006 | SECRETARY RESIGNED |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | NEW SECRETARY APPOINTED |
| 29/09/0629 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 30/08/0530 August 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/0510 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0510 January 2005 | VARYING SHARE RIGHTS AND NAMES |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | NEW SECRETARY APPOINTED |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | SECRETARY RESIGNED |
| 06/07/046 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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