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TANNOCH LOCH, LIMITED

Company number SC012341

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Feb 2006 288a New director appointed
14 Feb 2006 288a New secretary appointed
14 Feb 2006 288a New director appointed
14 Feb 2006 288b Secretary resigned
27 Jan 2006 287 Registered office changed on 27/01/06 from: carsaig 9 tannoch drive milngavie glasgow G62 8BA
09 Sep 2005 363s Return made up to 31/08/05; full list of members
28 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2004 AA Accounts for a small company made up to 30 June 2004
21 Sep 2004 363s Return made up to 31/08/04; full list of members
13 Sep 2004 AA Accounts for a small company made up to 15 November 2003
23 Aug 2004 288a New director appointed
23 Aug 2004 288b Director resigned
23 Aug 2004 288b Director resigned
29 Mar 2004 225 Accounting reference date shortened from 15/11/04 to 30/06/04
22 Sep 2003 288a New director appointed
20 Sep 2003 363s Return made up to 31/08/03; full list of members
20 Sep 2003 288b Director resigned
13 Aug 2003 AA Full accounts made up to 15 November 2002
15 Oct 2002 AA Full accounts made up to 15 November 2001
06 Sep 2002 288b Director resigned
06 Sep 2002 363s Return made up to 31/08/02; full list of members
  • 363(288) ‐ Director resigned
13 Sep 2001 363s Return made up to 31/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Sep 2001 288b Director resigned
13 Sep 2001 288b Director resigned
13 Sep 2001 288b Director resigned