TYRE GRANULATION LTD
Company number SC220086 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2015 | Annual return made up to 11 June 2015 with full list of shareholders | View document |
| 30 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 7 Jul 2014 | Annual return made up to 11 June 2014 with full list of shareholders | View document |
| 7 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 1 Jul 2013 | Annual return made up to 11 June 2013 with full list of shareholders | View document |
| 3 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 18 Jun 2012 | Annual return made up to 11 June 2012 with full list of shareholders | View document |
| 7 May 2012 | REGISTERED OFFICE CHANGED ON 07/05/2012 FROM · VENLAW BUILDING · 349 BATH STREET · GLASGOW · G2 4AA | View document |
| 5 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 4 Jul 2011 | Annual return made up to 11 June 2011 with full list of shareholders | View document |
| 5 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER CUMINE / 11/06/2010 | View document |
| 24 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER CUMINE / 11/06/2010 | View document |
| 24 Jun 2010 | Annual return made up to 11 June 2010 with full list of shareholders | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK PORTER / 11/06/2010 | View document |
| 27 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 3 Jul 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 18 Jul 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | View document |
| 4 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Aug 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | View document |
| 13 Dec 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2006 | COMPANY NAME CHANGED · CREDENTIAL TYRE COMPANY LIMITED · CERTIFICATE ISSUED ON 10/11/06 | View document |
| 27 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 27 Sep 2006 | DIRECTOR RESIGNED | View document |
| 27 Sep 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Sep 2006 | DIRECTOR RESIGNED | View document |
| 26 Jun 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | View document |
| 26 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jun 2006 | DEC MORT/CHARGE ***** | View document |
| 6 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 12 Sep 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: · 249 WEST GEORGE STREET · GLASGOW · STRATHCLYDE G2 4RB | View document |
| 20 Jul 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2005 | SECRETARY RESIGNED | View document |
| 6 Jul 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | View document |
| 23 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2005 | SECRETARY RESIGNED | View document |
| 22 Mar 2005 | DIRECTOR RESIGNED | View document |
| 22 Mar 2005 | DIRECTOR RESIGNED | View document |
| 22 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Oct 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 22 Jun 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | View document |
| 2 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 7 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 16 Jun 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | View document |
| 23 Apr 2003 | DIRECTOR RESIGNED | View document |
| 2 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 18 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2002 | DIRECTOR RESIGNED | View document |
| 28 Jun 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS | View document |
| 5 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2002 | NC INC ALREADY ADJUSTED · 11/12/01 | View document |
| 1 Feb 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Feb 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 1 Feb 2002 | ﾽ NC 250000/1000000 · 11/1 | View document |
| 30 Jan 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 | View document |
| 30 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 29 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2001 | DIRECTOR RESIGNED | View document |
| 23 Oct 2001 | SECRETARY RESIGNED | View document |
| 22 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2001 | COMPANY NAME CHANGED · QUILLCO 110 LIMITED · CERTIFICATE ISSUED ON 22/10/01 | View document |
| 11 Jun 2001 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |