TAYSIDE WINDOWS LIMITED: Filings - Page 2

  • Overview

    Company NameTAYSIDE WINDOWS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC315219
    JurisdictionScotland
    Date of Creation

    What are the latest filings for TAYSIDE WINDOWS LIMITED?

    Filings
    DateDescriptionDocumentType

    Annual return made up to Jan 24, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2014

    Statement of capital on Feb 14, 2014

    • Capital: GBP 80
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Jan 24, 2013 with full list of shareholders

    3 pagesAR01

    Resolutions

    Resolutions
    17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reclassify share premium account 11/06/2012
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    Statement of capital on Aug 23, 2012

    • Capital: GBP 80
    4 pagesSH19

    legacy

    1 pagesSH20

    Cancellation of shares. Statement of capital on Aug 23, 2012

    • Capital: GBP 80
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Termination of appointment of Pamela Anderson as a secretary

    1 pagesTM02

    Resolutions

    Resolutions
    17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Total exemption small company accounts made up to Mar 31, 2012

    7 pagesAA

    Annual return made up to Jan 24, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    7 pagesAA

    Appointment of Mrs Pamela Cathrine Anderson as a secretary

    1 pagesAP03

    Annual return made up to Jan 24, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Dean Sinclair Anderson on Jan 24, 2011

    2 pagesCH01

    Termination of appointment of Pamela Anderson as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2010

    7 pagesAA

    legacy

    5 pagesMG01s

    legacy

    5 pagesMG01s

    Annual return made up to Jan 24, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Dean Sinclair Anderson on Jan 23, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    7 pagesAA

    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