TREGENNA TITLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-06 with no updates |
| 05/06/245 June 2024 | Micro company accounts made up to 2024-04-05 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-06 with no updates |
| 14/09/2314 September 2023 | Micro company accounts made up to 2023-04-05 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-06 with no updates |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-06 with no updates |
| 15/07/2115 July 2021 | Micro company accounts made up to 2021-04-05 |
| 08/05/208 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 21/10/1921 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
| 16/11/1816 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 03/09/183 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. BRIGIT SCOTT / 03/09/2018 |
| 26/07/1826 July 2018 | NOTIFICATION OF PSC STATEMENT ON 18/07/2018 |
| 25/07/1825 July 2018 | CESSATION OF QUADRANGLE TRUSTEE SERVICES LIMITED AS A PSC |
| 25/07/1825 July 2018 | CESSATION OF LJ CAPITAL LIMITED AS A PSC |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 14/11/1714 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 21/07/1721 July 2017 | PSC'S CHANGE OF PARTICULARS / LJ CAPITAL LIMITED / 07/07/2017 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA PLATT |
| 01/12/161 December 2016 | DIRECTOR APPOINTED JANETTE PATRICIA GRAHAM |
| 09/08/169 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 11/07/2016 |
| 13/05/1613 May 2016 | 05/04/16 TOTAL EXEMPTION FULL |
| 11/05/1611 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
| 28/09/1528 September 2015 | 05/04/15 TOTAL EXEMPTION FULL |
| 06/05/156 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM C/O FIRST SCOTTISH ST DAVIDS HOUSE, ST DAVIDS DRIVE DALGETY BAY KY11 9NB |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA JAYNE PLATT / 06/02/2015 |
| 29/08/1429 August 2014 | 05/04/14 TOTAL EXEMPTION FULL |
| 06/05/146 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 10/10/1310 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. BRIGIT SCOTT / 02/10/2013 |
| 03/06/133 June 2013 | 05/04/13 TOTAL EXEMPTION FULL |
| 07/05/137 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MISS SAMANTHA JAYNE PLATT |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN HARRIS |
| 07/06/127 June 2012 | 05/04/12 TOTAL EXEMPTION FULL |
| 08/05/128 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 04/08/114 August 2011 | 05/04/11 TOTAL EXEMPTION FULL |
| 06/05/116 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 24/08/1024 August 2010 | 05/04/10 TOTAL EXEMPTION FULL |
| 06/05/106 May 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 06/05/106 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 06/05/2010 |
| 22/06/0922 June 2009 | 05/04/09 TOTAL EXEMPTION FULL |
| 06/05/096 May 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | 05/04/08 TOTAL EXEMPTION FULL |
| 12/05/0812 May 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS |
| 12/07/0612 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM: C/O FIRST SCOTTISH FORMATION SERVICES LIMITED,BONNINGTON BOND 2 ANDERSON PLACE EDINBURGH EH6 5NP |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | NEW DIRECTOR APPOINTED |
| 15/10/0315 October 2003 | DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 08/05/038 May 2003 | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 25/05/0225 May 2002 | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | DIRECTOR RESIGNED |
| 06/06/006 June 2000 | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS |
| 15/07/9915 July 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS |
| 22/02/9922 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9817 September 1998 | DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | NEW DIRECTOR APPOINTED |
| 17/09/9817 September 1998 | NEW SECRETARY APPOINTED |
| 17/09/9817 September 1998 | SECRETARY RESIGNED |
| 07/09/987 September 1998 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS |
| 18/09/9718 September 1997 | REGISTERED OFFICE CHANGED ON 18/09/97 FROM: BONNINGTON BOND 2 ANDERSON PLACE EDINBURGH EH6 5NP |
| 04/07/974 July 1997 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 06/06/976 June 1997 | RETURN MADE UP TO 06/05/97; NO CHANGE OF MEMBERS |
| 09/01/979 January 1997 | DIRECTOR RESIGNED |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 06/08/966 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 13/05/9613 May 1996 | RETURN MADE UP TO 06/05/96; NO CHANGE OF MEMBERS |
| 05/01/965 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95 |
| 15/09/9515 September 1995 | S252 DISP LAYING ACC 17/10/94 |
| 15/09/9515 September 1995 | EXEMPTION FROM APPOINTING AUDITORS 17/10/94 |
| 26/05/9526 May 1995 | RETURN MADE UP TO 06/05/95; FULL LIST OF MEMBERS |
| 08/11/948 November 1994 | REGISTERED OFFICE CHANGED ON 08/11/94 FROM: ELLIOTT HOUSE HILLSIDE CRESCENT EDINBURGH EH7 5EA |
| 18/10/9418 October 1994 | DIRECTOR RESIGNED |
| 29/09/9429 September 1994 | NEW DIRECTOR APPOINTED |
| 21/06/9421 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 10/05/9410 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/05/946 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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