Sanquhar Tile Services LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 31, 2024)
- original incorporation documents (if available)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2024-01-31 | |
SANQUHAR TILE SERVICES LIMITED
Company type | Private Limited Company, Active |
Company Number | SC685416 |
Universal Entity Code | 0029-9679-1667-3870 |
Record last updated | Thursday, March 9, 2023 2:28:03 AM UTC |
Official Address | 15 Atholl Crescent Edinburgh Midlothian Eh38ha City Centre There are 1,020 companies registered at this street |
Locality | City Centre |
Region | Scotland |
Postal Code | EH38HA |
Sector | Dormant Company |
Visits
Document Type | Publication date | Download link | |
Registry | Dec 31, 2022 | Resignation of one Director (a woman) |  |
Registry | Dec 31, 2022 | Appointment of a woman |  |
Registry | Dec 31, 2022 | Resignation of one Director (a woman) |  |
Registry | Dec 31, 2022 | Appointment of a woman |  |
Registry | Dec 21, 2022 | Resignation of one Secretary |  |
Registry | Dec 21, 2022 | Appointment of a person as Secretary |  |
Registry | Sep 8, 2022 | Resignation of one Secretary |  |
Registry | Aug 18, 2022 | Appointment of a person as Secretary |  |
Registry | Jan 8, 2021 | Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) |  |
Registry | Jan 8, 2021 | Four appointments: a person, 2 men and a woman |  |
Registry | Sep 30, 2020 | Resignation of one Director (a man) |  |
Registry | Mar 31, 2020 | Resignation of one Director (a woman) |  |
Registry | Sep 2, 2019 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors |  |
Registry | Sep 2, 2019 | Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights |  |
Registry | Jul 26, 2019 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Jul 26, 2019 | Resignation of 3 people: one Shareholder (Above 75%), one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights |  |
Registry | Jan 28, 2019 | Resignation of one Director (a man) |  |
Registry | Jan 31, 2018 | Five appointments: 3 men, a person and a woman |  |
Registry | Jan 1, 2017 | Appointment of a woman |  |
Registry | Apr 6, 2016 | Three appointments: a man, a woman and a person |  |
Registry | Oct 30, 2013 | Annual return |  |
Financials | Oct 2, 2013 | Annual accounts |  |
Registry | Nov 2, 2012 | Annual return |  |
Financials | Jun 8, 2012 | Annual accounts |  |
Registry | Nov 3, 2011 | Annual return |  |
Financials | Apr 1, 2011 | Annual accounts |  |
Registry | Dec 3, 2010 | Annual return |  |
Financials | May 21, 2010 | Annual accounts |  |
Registry | Nov 26, 2009 | Annual return |  |
Registry | Nov 26, 2009 | Change of particulars for director |  |
Registry | Nov 26, 2009 | Change of particulars for director 14009... |  |
Registry | Nov 26, 2009 | Change of particulars for director |  |
Registry | Nov 26, 2009 | Change of particulars for corporate secretary |  |
Financials | Jun 26, 2009 | Annual accounts |  |
Registry | Dec 22, 2008 | Annual return |  |
Financials | Jun 13, 2008 | Annual accounts |  |
Registry | Nov 29, 2007 | Particulars of mortgage/charge |  |
Registry | Nov 27, 2007 | Declaration in relation to assistance for the acquisition of shares |  |
Registry | Nov 23, 2007 | Particulars of mortgage/charge |  |
Registry | Nov 15, 2007 | Particulars of mortgage/charge 14009... |  |
Registry | Nov 9, 2007 | Annual return |  |
Registry | Oct 20, 2007 | Dec mort/charge |  |
Registry | Jul 24, 2007 | Resignation of a director |  |
Registry | Jun 6, 2007 | Resignation of one Chairman and one Director (a man) |  |
Registry | May 22, 2007 | Dec mort/charge |  |
Financials | May 18, 2007 | Annual accounts |  |
Registry | Nov 6, 2006 | Annual return |  |
Registry | Aug 18, 2006 | Particulars of mortgage/charge |  |
Financials | May 26, 2006 | Annual accounts |  |
Registry | Nov 10, 2005 | Annual return |  |
Financials | May 11, 2005 | Annual accounts |  |
Registry | Jan 14, 2005 | Dec mort/charge |  |
Registry | Nov 4, 2004 | Annual return |  |
Financials | Jun 9, 2004 | Annual accounts |  |
Registry | Jan 7, 2004 | Auditor's letter of resignation |  |
Registry | Nov 7, 2003 | Annual return |  |
Financials | May 5, 2003 | Annual accounts |  |
Registry | Nov 19, 2002 | Annual return |  |
Registry | Jul 23, 2002 | Appointment of a director |  |
Registry | Jul 1, 2002 | Appointment of a man as Commercial Director and Director |  |
Financials | May 2, 2002 | Annual accounts |  |
Registry | Nov 28, 2001 | Resignation of a secretary |  |
Registry | Nov 28, 2001 | Appointment of a secretary |  |
Registry | Nov 28, 2001 | Resignation of a director |  |
Registry | Nov 22, 2001 | Appointment of a person as Secretary |  |
Registry | Nov 1, 2001 | Annual return |  |
Financials | Apr 20, 2001 | Annual accounts |  |
Registry | Nov 2, 2000 | Annual return |  |
Financials | May 9, 2000 | Annual accounts |  |
Registry | Nov 2, 1999 | Annual return |  |
Registry | Aug 12, 1999 | Appointment of a director |  |
Registry | Jul 21, 1999 | Appointment of a man as Engineering Director and Director |  |
Financials | Apr 26, 1999 | Annual accounts |  |
Registry | Nov 5, 1998 | Annual return |  |
Financials | Oct 7, 1998 | Annual accounts |  |
Registry | Sep 9, 1998 | Dec mort/charge |  |
Registry | Sep 1, 1998 | Alteration to mortgage/charge |  |
Registry | Sep 1, 1998 | Alteration to mortgage/charge 14009... |  |
Registry | Aug 12, 1998 | Particulars of mortgage/charge |  |
Registry | Feb 24, 1998 | Particulars of mortgage/charge 14009... |  |
Registry | Jan 20, 1998 | Alteration to mortgage/charge |  |
Registry | Jan 20, 1998 | Alteration to mortgage/charge 14009... |  |
Registry | Jan 13, 1998 | Dec mort/charge |  |
Registry | Nov 24, 1997 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Nov 24, 1997 | Notice of change of directors or secretaries or in their particulars 14009... |  |
Registry | Nov 19, 1997 | Annual return |  |
Financials | Oct 23, 1997 | Annual accounts |  |
Registry | Aug 27, 1997 | Register of members |  |
Registry | Nov 14, 1996 | Annual return |  |
Registry | Sep 5, 1996 | Director resigned, new director appointed |  |
Registry | Aug 26, 1996 | Appointment of a man as Director and Production Director |  |
Financials | Jun 5, 1996 | Annual accounts |  |
Registry | Apr 29, 1996 | Director resigned, new director appointed |  |
Registry | Apr 29, 1996 | Director resigned, new director appointed 14009... |  |
Registry | Apr 29, 1996 | Director resigned, new director appointed |  |
Registry | Apr 29, 1996 | Director resigned, new director appointed 14009... |  |
Registry | Apr 29, 1996 | Director resigned, new director appointed |  |
Registry | Apr 29, 1996 | Director resigned, new director appointed 14009... |  |
Registry | Apr 29, 1996 | Change in situation or address of registered office |  |
Registry | Apr 29, 1996 | Director resigned, new director appointed |  |