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TOWN CENTRE ACTIVITIES LIMITED

Company number SC180515

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2020 SOAS(A) Voluntary strike-off action has been suspended
03 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2020 DS01 Application to strike the company off the register
09 Dec 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
22 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
06 Aug 2019 TM02 Termination of appointment of Alejandra Moir as a secretary on 31 March 2019
30 Apr 2019 TM01 Termination of appointment of Shirley Margaret Linton as a director on 18 April 2019
09 Apr 2019 TM01 Termination of appointment of Gregor Mckenzie as a director on 31 March 2019
08 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised and instructed in relation to transfering assets and operations and as soon as reasonably practicable thereafter apply for striking-off as detailed in resolution. 22/03/2019
06 Feb 2019 MA Memorandum and Articles of Association
06 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Feb 2019 MA Memorandum and Articles of Association
06 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
14 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
09 Oct 2018 AA Full accounts made up to 31 March 2018
14 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
02 Nov 2017 TM02 Termination of appointment of Tonia Mcburnie as a secretary on 20 October 2017
11 Oct 2017 AP03 Appointment of Mrs Alejandra Moir as a secretary on 27 September 2017
05 Oct 2017 AA Full accounts made up to 31 March 2017
25 Jul 2017 AP01 Appointment of Cllr. Trevor Douglas as a director on 20 June 2017
25 Jul 2017 TM01 Termination of appointment of Nicholas Shevlin as a director on 20 June 2017
10 Jul 2017 PSC02 Notification of North Lanarkshire Council as a person with significant control on 10 June 2017
10 Jul 2017 PSC07 Cessation of Tonia Mcburnie as a person with significant control on 10 June 2017