Tn & Sons Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2014)
- all other documents available
- 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 | 2014-12-31 | |
Net Worth | £8,448 | 0% |
Liabilities | £26,901 | 0% |
Trade Debtors | £33,585 | 0% |
Total assets | £26,901 | 0% |
Shareholder's funds | £8,448 | 0% |
Total liabilities | £26,901 | 0% |
THOMAS NELSON & SONS LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
SC009504 |
Record last updated |
Monday, January 16, 2023 3:22:44 PM UTC |
Official Address |
21 Alva Street City Centre
There are 230 companies registered at this street
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Locality |
City Centre |
Region |
Edinburgh, Scotland |
Postal Code |
EH24PS
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Sector |
Non-trading companynon trading |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jan 1, 2023 |
Appointment of a man as Director and Finance Director
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Registry |
Jan 1, 2023 |
Resignation of one Director (a woman)
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Registry |
Sep 30, 2017 |
Appointment of a woman
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
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Registry |
Apr 6, 2016 |
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
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Registry |
Nov 14, 2013 |
Resignation of one Director
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Registry |
Nov 12, 2013 |
Resignation of one Chartered Accountant and one Director (a man)
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Registry |
Sep 11, 2013 |
Annual return
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Financials |
Jun 18, 2013 |
Annual accounts
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Registry |
Sep 11, 2012 |
Annual return
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Financials |
May 25, 2012 |
Annual accounts
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Registry |
Dec 22, 2011 |
Change of particulars for secretary
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Registry |
Dec 22, 2011 |
Change of particulars for director
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Registry |
Sep 12, 2011 |
Annual return
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Registry |
Jul 22, 2011 |
Change of particulars for director
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Financials |
Jul 4, 2011 |
Annual accounts
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Registry |
Apr 5, 2011 |
Resignation of one Director
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Registry |
Apr 5, 2011 |
Appointment of a man as Director
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Registry |
Apr 1, 2011 |
Resignation of one Chartered Accountant and one Director (a man)
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Registry |
Mar 23, 2011 |
Appointment of a man as Director and Accountant
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Financials |
Oct 5, 2010 |
Annual accounts
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Registry |
Oct 1, 2010 |
Resignation of one Company Director and one Director (a man)
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Registry |
Sep 30, 2010 |
Appointment of a man as Secretary
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Registry |
Sep 29, 2010 |
Annual return
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Registry |
Jan 11, 2010 |
Resignation of one Director
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Registry |
Jan 6, 2010 |
Appointment of a man as Director
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Registry |
Jan 6, 2010 |
Appointment of a man as Director 14009...
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Registry |
Dec 31, 2009 |
Resignation of one Accountnat and one Director (a man)
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Registry |
Dec 2, 2009 |
Two appointments: 2 men
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Registry |
Sep 11, 2009 |
Annual return
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Financials |
Sep 1, 2009 |
Amended accounts
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Financials |
Jun 3, 2009 |
Annual accounts
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Registry |
Nov 6, 2008 |
Resignation of a woman
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Registry |
Nov 6, 2008 |
Resignation of a director
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Financials |
Sep 26, 2008 |
Annual accounts
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Registry |
Sep 12, 2008 |
Annual return
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Registry |
Jan 17, 2008 |
Appointment of a director
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Registry |
Jan 7, 2008 |
Resignation of a director
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Registry |
Jan 1, 2008 |
Appointment of a man as International Treasurer and Director
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Registry |
Dec 31, 2007 |
Resignation of a woman
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Registry |
Nov 1, 2007 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Sep 19, 2007 |
Annual return
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Registry |
Jun 20, 2007 |
Change in situation or address of registered office
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Financials |
Mar 28, 2007 |
Annual accounts
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Registry |
Oct 24, 2006 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Sep 19, 2006 |
Appointment of a director
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Registry |
Sep 18, 2006 |
Appointment of a woman
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Registry |
Sep 18, 2006 |
Resignation of one Accountant and one Director (a man)
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Registry |
Sep 18, 2006 |
Resignation of a director
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Registry |
Sep 11, 2006 |
Annual return
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Financials |
Mar 27, 2006 |
Annual accounts
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Registry |
Mar 27, 2006 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Sep 12, 2005 |
Annual return
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Financials |
Apr 3, 2005 |
Annual accounts
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Registry |
Sep 13, 2004 |
Annual return
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Registry |
Jun 1, 2004 |
Notice of change of directors or secretaries or in their particulars
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Registry |
May 19, 2004 |
Change in situation or address of registered office
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Financials |
Apr 29, 2004 |
Annual accounts
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Registry |
Sep 12, 2003 |
Annual return
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Financials |
Jun 18, 2003 |
Annual accounts
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Registry |
Mar 2, 2003 |
Auditor's letter of resignation
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Registry |
Feb 12, 2003 |
Change in situation or address of registered office
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Registry |
Feb 12, 2003 |
Resignation of a director
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Registry |
Feb 12, 2003 |
Appointment of a secretary
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Registry |
Feb 12, 2003 |
Resignation of a secretary
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Registry |
Feb 11, 2003 |
Appointment of a woman
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Registry |
Jan 23, 2003 |
Appointment of a director
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Registry |
Jan 17, 2003 |
Appointment of a man as Director and Accountant
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Registry |
Jan 14, 2003 |
Resignation of a director
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Registry |
Dec 31, 2002 |
Resignation of one Chartered Accountant and one Director (a man)
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Registry |
Nov 20, 2002 |
Resignation of a director
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Registry |
Nov 11, 2002 |
Resignation of one Director (a man)
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Financials |
Nov 5, 2002 |
Annual accounts
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Registry |
Sep 17, 2002 |
Annual return
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Registry |
Oct 3, 2001 |
Annual return 14009...
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Registry |
Jun 27, 2001 |
Appointment of a director
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Registry |
Jun 22, 2001 |
Appointment of a woman
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Financials |
Jun 20, 2001 |
Annual accounts
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Registry |
Nov 6, 2000 |
Appointment of a director
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Registry |
Nov 6, 2000 |
Resignation of a director
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Financials |
Nov 2, 2000 |
Annual accounts
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Registry |
Oct 31, 2000 |
Appointment of a woman
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Registry |
Oct 31, 2000 |
Resignation of one Director (a man) and one Group Economist
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Registry |
Sep 21, 2000 |
Annual return
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Registry |
Sep 12, 2000 |
Change in situation or address of registered office
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Registry |
Feb 2, 2000 |
Company name change
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Registry |
Feb 1, 2000 |
Change of name certificate
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Registry |
Jan 18, 2000 |
Resignation of a director
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Registry |
Jan 18, 2000 |
Appointment of a director
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Registry |
Jan 18, 2000 |
Appointment of a director 14009...
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Registry |
Jan 18, 2000 |
Resignation of a director
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Registry |
Jan 18, 2000 |
Appointment of a director
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Registry |
Jan 18, 2000 |
Appointment of a director 14009...
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Registry |
Jan 7, 2000 |
Four appointments: 4 men
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Registry |
Jan 7, 2000 |
Resignation of one Accountant and one Director (a man)
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Registry |
Sep 15, 1999 |
Annual return
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Financials |
Aug 6, 1999 |
Annual accounts
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Registry |
Nov 16, 1998 |
Appointment of a director
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Registry |
Nov 5, 1998 |
Appointment of a director 14009...
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Financials |
Nov 5, 1998 |
Annual accounts
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