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Dato Capital United Kingdom

Third Party Services Ltd, United Kingdom

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Reports

Full Company Report  THIRD PARTY SERVICES LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 20, 2013)
  • all other documents available
  • original incorporation documents
  • 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

Details

Company type Private Limited Company, Active
Company Number SC278109
Record last updated Friday, December 13, 2013 1:56:14 AM UTC
Official Address Blackwood House Union Grove Lane Hazlehead/Ashley/Queens Cross
There are 109 companies registered at this street
Locality Hazlehead/Ashley/Queens Cross
Region Aberdeen City, Scotland
Postal Code AB106XU
Sector Machining

Charts

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 15, 2013 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Nov 7, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 7, 2013 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Oct 31, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 23, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Jun 20, 2013 Annual accounts Annual accounts
Registry Jun 20, 2013 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Jun 20, 2013 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry May 30, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry May 23, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 17, 2013 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Feb 21, 2013 Annual return Annual return
Registry Feb 12, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 4, 2013 Resignation of one Director Resignation of one Director
Registry Oct 24, 2012 Change of registered office address Change of registered office address
Registry Oct 24, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 24, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 18, 2012 Company name change Company name change
Registry Oct 18, 2012 Change of name certificate Change of name certificate
Registry Oct 17, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 16, 2012 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Sep 21, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Jul 12, 2012 Annual accounts Annual accounts
Registry Feb 8, 2012 Annual return Annual return
Registry Dec 20, 2011 Change of accounting reference date Change of accounting reference date
Registry Dec 15, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 15, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 15, 2011 Appointment of a man as Director 14278... Appointment of a man as Director 14278...
Registry Dec 15, 2011 Change of registered office address Change of registered office address
Registry Jul 22, 2011 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jul 22, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jun 7, 2011 Annual accounts Annual accounts
Registry Mar 22, 2011 Annual return Annual return
Financials Apr 21, 2010 Annual accounts Annual accounts
Registry Mar 4, 2010 Annual return Annual return
Registry Mar 4, 2010 Change of particulars for director Change of particulars for director
Financials Apr 14, 2009 Annual accounts Annual accounts
Registry Jan 22, 2009 Annual return Annual return
Registry Dec 22, 2008 Annual return 14278... Annual return 14278...
Financials May 28, 2008 Annual accounts Annual accounts
Financials Jul 25, 2007 Annual accounts 14278... Annual accounts 14278...
Registry Apr 10, 2007 Annual return Annual return
Registry Jan 15, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jul 20, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 31, 2006 Annual accounts Annual accounts
Registry Mar 3, 2006 Annual return Annual return
Registry May 3, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 4, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 6, 2005 Three appointments: a man, a woman and a person Three appointments: a man, a woman and a person
Registry Jan 6, 2005 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Jan 6, 2005 Resignation of a secretary Resignation of a secretary
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