TAWSE AUTOPARTS HOLDINGS LIMITED: Filings

  • Overview

    Company NameTAWSE AUTOPARTS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC868271
    JurisdictionScotland
    Date of Creation

    What are the latest filings for TAWSE AUTOPARTS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jan 09, 2026

    • Capital: GBP 100
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jan 09, 2026

    • Capital: GBP 3,025,000
    4 pagesSH01

    Registered office address changed from 4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland to 18 Bon Accord Crescent Aberdeen AB11 6XY on Dec 18, 2025

    1 pagesAD01

    Notification of Graham Adam Tawse as a person with significant control on Dec 11, 2025

    2 pagesPSC01

    Appointment of Mr Graham Adam Tawse as a director on Dec 11, 2025

    2 pagesAP01

    Cessation of David William Deane as a person with significant control on Dec 11, 2025

    1 pagesPSC07

    Termination of appointment of David William Deane as a director on Dec 11, 2025

    1 pagesTM01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 30, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalOct 30, 2025

    Statement of capital on Oct 30, 2025

    • Capital: GBP 1
    SH01

    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