TDS NOMINEE COMPANY LIMITED: Filings
Overview
| Company Name | TDS NOMINEE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC173197 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for TDS NOMINEE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2025 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Hedgecock as a director on Nov 21, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Termination of appointment of Lawrence James Ladbrook as a director on Feb 23, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicola Louise Wells as a director on Jan 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 25, 2023 with updates | 5 pages | CS01 | ||||||||||
Appointment of Luke Speakman as a director on May 31, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Neal Philip King as a director on May 31, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Lawrence James Ladbrook as a director on May 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Karen Elizabeth Davies as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of James Thomas Green as a director on May 31, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Termination of appointment of Iain Thomas Wardhaugh as a director on Mar 25, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 14, 2022 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 24/25 st Andrew Square Edinburgh Midlothian EH2 1AF to Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ on Oct 21, 2021 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Secretary's details changed for Natwest Group Secretarial Services Limited on Aug 03, 2020 | 1 pages | CH04 | ||||||||||
Director's details changed for Director Iain Thomas Wardhaugh on Sep 07, 2021 | 2 pages | CH01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0