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Tn & Sons LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2014)
  • shareholder details and share percentages
  • 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

Financials

Last balance sheet date2014-12-31
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

Details

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 220 companies registered at this street
Postal Code EH24PS
Sector Non-trading companynon trading

Charts

Visits

TN & SONS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 1, 2023 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jan 1, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 30, 2017 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
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 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 Nov 14, 2013 Resignation of one Director Resignation of one Director
Registry Nov 12, 2013 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Sep 11, 2013 Annual return Annual return
Financials Jun 18, 2013 Annual accounts Annual accounts
Registry Sep 11, 2012 Annual return Annual return
Financials May 25, 2012 Annual accounts Annual accounts
Registry Dec 22, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Dec 22, 2011 Change of particulars for director Change of particulars for director
Registry Sep 12, 2011 Annual return Annual return
Registry Jul 22, 2011 Change of particulars for director Change of particulars for director
Financials Jul 4, 2011 Annual accounts Annual accounts
Registry Apr 5, 2011 Resignation of one Director Resignation of one Director
Registry Apr 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 23, 2011 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Oct 1, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 30, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 29, 2010 Annual return Annual return
Registry Jan 11, 2010 Resignation of one Director Resignation of one Director
Registry Jan 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 6, 2010 Appointment of a man as Director 14009... Appointment of a man as Director 14009...
Registry Dec 31, 2009 Resignation of one Accountnat and one Director (a man) Resignation of one Accountnat and one Director (a man)
Registry Dec 2, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Sep 11, 2009 Annual return Annual return
Financials Sep 1, 2009 Amended accounts Amended accounts
Financials Jun 3, 2009 Annual accounts Annual accounts
Registry Nov 6, 2008 Resignation of a woman Resignation of a woman
Registry Nov 6, 2008 Resignation of a director Resignation of a director
Financials Sep 26, 2008 Annual accounts Annual accounts
Registry Sep 12, 2008 Annual return Annual return
Registry Jan 17, 2008 Appointment of a director Appointment of a director
Registry Jan 7, 2008 Resignation of a director Resignation of a director
Registry Jan 1, 2008 Appointment of a man as International Treasurer and Director Appointment of a man as International Treasurer and Director
Registry Dec 31, 2007 Resignation of a woman Resignation of a woman
Registry Nov 1, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 19, 2007 Annual return Annual return
Registry Jun 20, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 28, 2007 Annual accounts Annual accounts
Registry Oct 24, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 19, 2006 Appointment of a director Appointment of a director
Registry Sep 18, 2006 Appointment of a woman Appointment of a woman
Registry Sep 18, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 18, 2006 Resignation of a director Resignation of a director
Registry Sep 11, 2006 Annual return Annual return
Financials Mar 27, 2006 Annual accounts Annual accounts
Registry Mar 27, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 12, 2005 Annual return Annual return
Financials Apr 3, 2005 Annual accounts Annual accounts
Registry Sep 13, 2004 Annual return Annual return
Registry Jun 1, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 19, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 29, 2004 Annual accounts Annual accounts
Registry Sep 12, 2003 Annual return Annual return
Financials Jun 18, 2003 Annual accounts Annual accounts
Registry Mar 2, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 12, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 12, 2003 Resignation of a director Resignation of a director
Registry Feb 12, 2003 Appointment of a secretary Appointment of a secretary
Registry Feb 12, 2003 Resignation of a secretary Resignation of a secretary
Registry Feb 11, 2003 Appointment of a woman Appointment of a woman
Registry Jan 23, 2003 Appointment of a director Appointment of a director
Registry Jan 17, 2003 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 14, 2003 Resignation of a director Resignation of a director
Registry Dec 31, 2002 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Nov 20, 2002 Resignation of a director Resignation of a director
Registry Nov 11, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry Sep 17, 2002 Annual return Annual return
Registry Oct 3, 2001 Annual return 14009... Annual return 14009...
Registry Jun 27, 2001 Appointment of a director Appointment of a director
Registry Jun 22, 2001 Appointment of a woman Appointment of a woman
Financials Jun 20, 2001 Annual accounts Annual accounts
Registry Nov 6, 2000 Appointment of a director Appointment of a director
Registry Nov 6, 2000 Resignation of a director Resignation of a director
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Oct 31, 2000 Appointment of a woman Appointment of a woman
Registry Oct 31, 2000 Resignation of one Director (a man) and one Group Economist Resignation of one Director (a man) and one Group Economist
Registry Sep 21, 2000 Annual return Annual return
Registry Sep 12, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 2, 2000 Company name change Company name change
Registry Feb 1, 2000 Change of name certificate Change of name certificate
Registry Jan 18, 2000 Resignation of a director Resignation of a director
Registry Jan 18, 2000 Appointment of a director Appointment of a director
Registry Jan 18, 2000 Appointment of a director 14009... Appointment of a director 14009...
Registry Jan 18, 2000 Resignation of a director Resignation of a director
Registry Jan 18, 2000 Appointment of a director Appointment of a director
Registry Jan 18, 2000 Appointment of a director 14009... Appointment of a director 14009...
Registry Jan 7, 2000 Four appointments: 4 men Four appointments: 4 men
Registry Jan 7, 2000 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 15, 1999 Annual return Annual return
Financials Aug 6, 1999 Annual accounts Annual accounts
Registry Nov 16, 1998 Appointment of a director Appointment of a director
Registry Nov 5, 1998 Appointment of a director 14009... Appointment of a director 14009...
Financials Nov 5, 1998 Annual accounts Annual accounts

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