| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-08-07 |
delete company_previous_name TYREWIDE LIMITED |
| 2021-06-07 |
update account_category null => DORMANT |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2021-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 2020-04-07 |
update account_category DORMANT => null |
| 2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-11-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID VERTH |
| 2018-11-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE VERTH |
| 2018-11-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK DAVID VERTH |
| 2018-11-14 |
update statutory_documents CESSATION OF GERALD SUTHERLAND GRADY AS A PSC |
| 2018-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERRY GRADY |
| 2018-08-07 |
delete address 4/6 SOUTH SLOAN STREET LEITH EDINBURGH EH6 8ST |
| 2018-08-07 |
insert address 2 BADGER WALK BROXBURN SCOTLAND EH52 5TW |
| 2018-08-07 |
update registered_address |
| 2018-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2018 FROM
4/6 SOUTH SLOAN STREET
LEITH
EDINBURGH
EH6 8ST |
| 2018-07-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID VERTH |
| 2018-07-19 |
update statutory_documents DIRECTOR APPOINTED MR JACK DAVID VERTH |
| 2018-07-19 |
update statutory_documents DIRECTOR APPOINTED MRS ELAINE VERTH |
| 2018-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTY BLACK |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-22 => 2016-05-22 |
| 2016-06-07 |
update returns_next_due_date 2016-06-19 => 2017-06-19 |
| 2016-05-31 |
update statutory_documents 22/05/16 FULL LIST |
| 2016-03-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY BLACK / 24/08/2015 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-22 => 2015-05-22 |
| 2015-06-07 |
update returns_next_due_date 2015-06-19 => 2016-06-19 |
| 2015-05-24 |
update statutory_documents 22/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-22 => 2014-05-22 |
| 2014-06-07 |
update returns_next_due_date 2014-06-19 => 2015-06-19 |
| 2014-05-26 |
update statutory_documents 22/05/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-22 => 2013-05-22 |
| 2013-08-01 |
update returns_next_due_date 2013-06-19 => 2014-06-19 |
| 2013-07-16 |
update statutory_documents 22/05/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 6022 - Taxi operation |
| 2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-22 => 2012-05-22 |
| 2013-06-21 |
update returns_next_due_date 2012-06-19 => 2013-06-19 |
| 2013-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2012-06-07 |
update statutory_documents 22/05/12 FULL LIST |
| 2012-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2011-06-20 |
update statutory_documents 22/05/11 FULL LIST |
| 2011-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 2010-06-08 |
update statutory_documents 22/05/10 FULL LIST |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERRY SUTHERLAND GRADY / 22/05/2010 |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY BLACK / 22/05/2010 |
| 2010-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 2009-06-12 |
update statutory_documents RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 2009-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 2008-11-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TRACY GRADY |
| 2008-11-12 |
update statutory_documents DIRECTOR APPOINTED KIRSTY BLACK |
| 2008-05-22 |
update statutory_documents RETURN MADE UP TO 22/05/08; NO CHANGE OF MEMBERS |
| 2008-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 2007-05-24 |
update statutory_documents RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS |
| 2007-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 2006-06-06 |
update statutory_documents RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 2006-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 2005-08-02 |
update statutory_documents RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 2005-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 2004-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-07 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-07 |
update statutory_documents RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 2004-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/04 FROM:
HAINES WATTS
Q COURT 3 QUALITY STREET
DAVIDSONS MAINS EDINBURGH
LOTHIAN EH4 5BP |
| 2004-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 2003-06-04 |
update statutory_documents RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 2002-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 2002-05-23 |
update statutory_documents RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 2002-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-19 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/01 FROM:
24 GREAT KING STREET
EDINBURGH
EH3 6QN |
| 2001-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-11 |
update statutory_documents COMPANY NAME CHANGED
TYREWIDE LIMITED
CERTIFICATE ISSUED ON 11/07/01 |
| 2001-05-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |