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H.W. TANKEL (SCOTLAND) LIMITED

Company number SC085136

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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)
16 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
22 May 2023 AA Total exemption full accounts made up to 31 December 2022
19 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
09 May 2022 AA Total exemption full accounts made up to 31 December 2021
17 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with updates
31 Dec 2021 SH08 Change of share class name or designation
29 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Dec 2021 MA Memorandum and Articles of Association
22 Jan 2021 AA Total exemption full accounts made up to 31 December 2020
22 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with updates
29 Jan 2020 AA Total exemption full accounts made up to 31 December 2019
23 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
25 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
25 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
24 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
30 Jan 2018 TM01 Termination of appointment of Albert Edward Tankel as a director on 3 May 2016
30 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with updates
07 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
31 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
16 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 50,000
25 Mar 2015 AP01 Appointment of Mrs Tanya Yafa Ann Tankel as a director on 25 March 2015
02 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 50,000
28 Jan 2015 CH01 Director's details changed for Mr Albert Edward Tankel on 31 December 2014