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TESCO PERSONAL FINANCE COMPARE LIMITED
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TESCO PERSONAL FINANCE COMPARE LIMITED: Filings

    • Overview

    Company NameTESCO PERSONAL FINANCE COMPARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC318925
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for TESCO PERSONAL FINANCE COMPARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		 pagesGAZ2

    Return of final meeting of voluntary winding up

    		 pages4.26(Scot)

    Termination of appointment of Peter Douglas Bole as a director on Oct 03, 2016

    		 pagesTM01

    Registered office address changed from , Interpoint Building 22 Haymarket Yards, Edinburgh, Midlothian, EH12 5BH to Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on Sep 01, 2015

    		2 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 19, 2015

    		LRESSP

    Miscellaneous

    Section 519
    		1 pagesMISC

    Auditor's resignation

    		3 pagesAUD

    Annual return made up to Mar 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2015

    Statement of capital on Mar 19, 2015

    • Capital: GBP 28,779,002
    		SH01

    Full accounts made up to Feb 28, 2014

    		21 pagesAA

    Termination of appointment of Jonathan Lloyd as a secretary

    		 pagesTM02

    Appointment of Mr Michael William Mustard as a secretary

    		 pagesAP03

    Annual return made up to Mar 19, 2014 with full list of shareholders

    		 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2014

    Statement of capital on Mar 21, 2014

    • Capital: GBP 28,779,002
    		SH01

    Full accounts made up to Feb 28, 2013

    		 pagesAA

    Annual return made up to Mar 19, 2013 with full list of shareholders

    		 pagesAR01

    Statement of capital following an allotment of shares on Oct 08, 2012

    • Capital: GBP 28,779,002
    		 pagesSH01

    Full accounts made up to Feb 29, 2012

    		 pagesAA

    Statement of capital following an allotment of shares on Mar 30, 2012

    • Capital: GBP 4,279,002
    		 pagesSH01

    Annual return made up to Mar 19, 2012 with full list of shareholders

    		 pagesAR01

    Termination of appointment of Raymond Pierce as a director

    		 pagesTM01

    Termination of appointment of Shaun Doherty as a director

    		 pagesTM01

    Appointment of Peter Douglas Bole as a director

    		 pagesAP01

    Termination of appointment of Graham Pimlott as a director

    		 pagesTM01

    Termination of appointment of Bernard Higgins as a director

    		 pagesTM01

    Termination of appointment of Andrew Higginson as a director

    		 pagesTM01

    Termination of appointment of Adrian Hill as a director

    		 pagesTM01
    234Next

    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