TLQ Limited

Company Name	TLQ Limited
Company Status	Active
Company Number	SC018411
Category	Private Limited Company
Incorporation Date	4 April 1935(89 years, 1 month ago)
Previous Name	Tam's Loup Quarries Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Edward Alexander Gretton
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 June 2008(73 years, 2 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ

Director Name	Mr Nicholas Arthur Dawe Benning-Prince
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 October 2013(78 years, 7 months after company formation)
Appointment Duration	10 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ

Director Name	Robert Charles Dowley
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 December 2013(78 years, 8 months after company formation)
Appointment Duration	10 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ

Secretary Name	Wendy Fiona Rogers
Status	Current
Appointed	10 March 2016(80 years, 12 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ

Director Name	Mr Alfredo Quilez Somolinos
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Spanish
Status	Current
Appointed	06 September 2021(86 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ

Director Name	Thomas Bernard Manning Holcroft
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1989(53 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cotsmoor St Georges Avenue Weybridge Surrey KT13 0BS

Director Name	Antony Lewis John Thomas
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1989(53 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 December 2000)
Role	Solicitor
Correspondence Address	12 Kingfield Road London W5 1LB

Director Name	Norman John Nolan
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1989(53 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 March 1990)
Role	Company Director
Correspondence Address	Catani 20 Hacketts Lane Pyrford Woking Surrey GU22 8PP

Director Name	Alec Gibson Binnie
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1989(53 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 1993)
Role	Quarry Manager
Correspondence Address	8 Belleisle Avenue Liddington Lanarkshire

Secretary Name	Antony Lewis John Thomas
Nationality	British
Status	Resigned
Appointed	10 March 1989(53 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	12 Kingfield Road London W5 1LB

Director Name	John William Leevers
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 March 1990(55 years after company formation)
Appointment Duration	4 years, 9 months (resigned 08 January 1995)
Role	Company Director
Correspondence Address	47 Hamilton Avenue Pyrford Woking Surrey GU22 8RU

Director Name	Duncan Leslie Bratt
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(60 years after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Field House Oddley Lane Saunderton Buckinghamshire HP27 9NQ

Director Name	Warren Geoffrey Colquitt
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1998(62 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	68 Elm Grove Road Barnes London SW13 0BS

Director Name	Mr Ian Alan Duncan Peters
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(65 years, 3 months after company formation)
Appointment Duration	3 years (resigned 11 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Rectory Stables Gay Street Mells Somerset BA11 3PT

Director Name	Dr Richard Antony Bruce Varcoe
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(65 years, 3 months after company formation)
Appointment Duration	5 months (resigned 01 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Thingwall Park Fishponds Bristol BS16 2AR

Director Name	Mr Simon Neil Vivian
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(65 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pond Farm Cottage Faulkland Bath Somerset BA3 5YG

Secretary Name	Mr Ian Alan Duncan Peters
Nationality	British
Status	Resigned
Appointed	01 January 2001(65 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Rectory Stables Gay Street Mells Somerset BA11 3PT

Director Name	Andrew Christopher Bolter
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2003(68 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 December 2005)
Role	Group Chief Accountant
Correspondence Address	110 North View Road Crouch End London N8 7LP

Director Name	Mr Nicholas Swift
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2003(68 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 June 2007)
Role	Group Finance Manager
Country of Residence	United Kingdom
Correspondence Address	34 The Grove Brookmans Park Hertfordshire AL9 7RN

Director Name	Graham Dransfield
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2003(68 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Downs Hill Beckenham Kent BR3 5HB

Secretary Name	Mr Paul Derek Tunnacliffe
Nationality	British
Status	Resigned
Appointed	11 July 2003(68 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Ashburnham Park Esher Surrey KT10 9TW

Director Name	Ruth Coulson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 December 2005(70 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 June 2008)
Role	Group Chief Executive
Correspondence Address	Flat 4 14 Steeles Road London NW3 4SE

Director Name	Mr David John Egan
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(72 years, 2 months after company formation)
Appointment Duration	1 year (resigned 16 June 2008)
Role	Group Finacial Controller
Country of Residence	England
Correspondence Address	70 Valley Road Rickmansworth Hertfordshire WD3 4BJ

Secretary Name	Graham Dransfield
Nationality	British
Status	Resigned
Appointed	10 December 2007(72 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Downs Hill Beckenham Kent BR3 5HB

Director Name	Christian Leclercq
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	02 June 2008(73 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Mr Benjamin John Guyatt
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2008(73 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hanson House Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ

Director Name	Mr Richard Robert Gimmler
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2008(73 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 December 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	Glebe House Church Walk Ashton Keynes Swindon Wiltshire SN6 6PB

Secretary Name	Mr Roger Thomas Virley Tyson
Nationality	British
Status	Resigned
Appointed	31 July 2008(73 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 10 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ

Director Name	Seyda Pirinccioglu
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Turkish
Status	Resigned
Appointed	19 July 2010(75 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 2013)
Role	Finance Director, Hanson Uk
Country of Residence	England
Correspondence Address	Hanson House Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ

Director Name	David Jonathan Clarke
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(76 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 December 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ

Director Name	Dr Carsten Matthias Wendt
Date of Birth	June 1976 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	01 December 2016(81 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 September 2021)
Role	Company Director
Country of Residence	Germany
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Location

Registered Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

18 January 2021	Confirmation statement made on 31 December 2020 with updates (5 pages)
12 October 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
29 August 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
11 June 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
15 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
15 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
13 May 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
13 May 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
15 December 2016	Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016 (2 pages)
15 December 2016	Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016 (2 pages)
14 December 2016	Termination of appointment of David Jonathan Clarke as a director on 1 December 2016 (1 page)
14 December 2016	Termination of appointment of David Jonathan Clarke as a director on 1 December 2016 (1 page)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
16 March 2016	Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016 (1 page)
16 March 2016	Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016 (2 pages)
16 March 2016	Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016 (2 pages)
16 March 2016	Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016 (1 page)
11 February 2016	Director's details changed for Edward Alexander Gretton on 2 August 2014 (2 pages)
11 February 2016	Director's details changed for Edward Alexander Gretton on 2 August 2014 (2 pages)
22 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 9,800 (8 pages)
22 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 9,800 (8 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 9,800 (8 pages)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 9,800 (8 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 9,800 (8 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 9,800 (8 pages)
24 December 2013	Appointment of Robert Charles Dowley as a director (2 pages)
24 December 2013	Appointment of Robert Charles Dowley as a director (2 pages)
26 November 2013	Appointment of Nicholas Arthur Dawe Benning-Prince as a director (2 pages)
26 November 2013	Appointment of Nicholas Arthur Dawe Benning-Prince as a director (2 pages)
19 September 2013	Termination of appointment of Seyda Pirinccioglu as a director (1 page)
19 September 2013	Termination of appointment of Seyda Pirinccioglu as a director (1 page)
23 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
23 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
23 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
23 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
10 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
10 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
27 June 2011	Appointment of David Jonathan Clarke as a director (2 pages)
27 June 2011	Appointment of David Jonathan Clarke as a director (2 pages)
24 June 2011	Termination of appointment of Benjamin Guyatt as a director (1 page)
24 June 2011	Termination of appointment of Benjamin Guyatt as a director (1 page)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
20 January 2011	Director's details changed for Edward Alexander Gretton on 20 January 2011 (2 pages)
20 January 2011	Director's details changed for Mr Benjamin John Guyatt on 20 January 2011 (2 pages)
20 January 2011	Secretary's details changed for Mr Roger Thomas Virley Tyson on 20 January 2011 (2 pages)
20 January 2011	Secretary's details changed for Mr Roger Thomas Virley Tyson on 20 January 2011 (2 pages)
20 January 2011	Director's details changed for Edward Alexander Gretton on 20 January 2011 (2 pages)
20 January 2011	Director's details changed for Mr Benjamin John Guyatt on 20 January 2011 (2 pages)
20 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
20 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 July 2010	Appointment of Seyda Pirinccioglu as a director (2 pages)
29 July 2010	Appointment of Seyda Pirinccioglu as a director (2 pages)
14 May 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
12 May 2010	Director's details changed for Mr Benjamin John Guyatt on 1 October 2009 (2 pages)
12 May 2010	Secretary's details changed for Mr Roger Thomas Virley Tyson on 1 October 2009 (1 page)
12 May 2010	Director's details changed for Mr Benjamin John Guyatt on 1 October 2009 (2 pages)
12 May 2010	Secretary's details changed for Mr Roger Thomas Virley Tyson on 1 October 2009 (1 page)
12 May 2010	Director's details changed for Mr Benjamin John Guyatt on 1 October 2009 (2 pages)
12 May 2010	Secretary's details changed for Mr Roger Thomas Virley Tyson on 1 October 2009 (1 page)
11 May 2010	Director's details changed for Edward Alexander Gretton on 1 October 2009 (2 pages)
11 May 2010	Director's details changed for Edward Alexander Gretton on 1 October 2009 (2 pages)
11 May 2010	Director's details changed for Christian Leclercq on 1 October 2009 (2 pages)
11 May 2010	Director's details changed for Christian Leclercq on 1 October 2009 (2 pages)
11 May 2010	Director's details changed for Edward Alexander Gretton on 1 October 2009 (2 pages)
11 May 2010	Termination of appointment of Christian Leclercq as a director (1 page)
11 May 2010	Termination of appointment of a director (1 page)
11 May 2010	Termination of appointment of Christian Leclercq as a director (1 page)
11 May 2010	Director's details changed for Christian Leclercq on 1 October 2009 (2 pages)
11 May 2010	Termination of appointment of a director (1 page)
17 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-16 (2 pages)
17 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-16 (2 pages)
17 March 2010	Company name changed tam's loup quarries LIMITED\certificate issued on 17/03/10 CONNOT ‐ (3 pages)
17 March 2010	Company name changed tam's loup quarries LIMITED\certificate issued on 17/03/10 CONNOT ‐ (3 pages)
17 December 2009	Director's details changed for Mr Richard Robert Gimmler on 1 September 2009 (1 page)
17 December 2009	Director's details changed for Mr Richard Robert Gimmler on 1 September 2009 (1 page)
17 December 2009	Director's details changed for Mr Richard Robert Gimmler on 1 September 2009 (1 page)
14 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
14 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
20 April 2009	Registered office changed on 20/04/2009 from tams loup quarry harthill lanarkshire ML7 5TN (1 page)
20 April 2009	Registered office changed on 20/04/2009 from tams loup quarry harthill lanarkshire ML7 5TN (1 page)
15 April 2009	Return made up to 30/03/09; full list of members (4 pages)
15 April 2009	Return made up to 30/03/09; full list of members (4 pages)
23 September 2008	Director's change of particulars / edward gretton / 23/09/2008 (1 page)
23 September 2008	Director's change of particulars / edward gretton / 23/09/2008 (1 page)
8 August 2008	Secretary appointed roger thomas virley tyson (1 page)
8 August 2008	Secretary appointed roger thomas virley tyson (1 page)
5 August 2008	Director appointed richard robert gimmler (1 page)
5 August 2008	Director appointed richard robert gimmler (1 page)
4 August 2008	Director appointed christian leclercq (1 page)
4 August 2008	Director appointed christian leclercq (1 page)
1 August 2008	Director appointed benjamin john guyatt (1 page)
1 August 2008	Director appointed benjamin john guyatt (1 page)
1 August 2008	Appointment terminated director david egan (1 page)
1 August 2008	Appointment terminated director ruth coulson (1 page)
1 August 2008	Appointment terminated director ruth coulson (1 page)
1 August 2008	Appointment terminated director david egan (1 page)
1 August 2008	Appointment terminated secretary graham dransfield (1 page)
1 August 2008	Appointment terminated secretary graham dransfield (1 page)
30 July 2008	Appointment terminated director graham dransfield (1 page)
30 July 2008	Appointment terminated director graham dransfield (1 page)
7 July 2008	Director appointed edward alexander gretton (1 page)
7 July 2008	Director appointed edward alexander gretton (1 page)
13 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
13 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
25 April 2008	Return made up to 30/03/08; full list of members (4 pages)
25 April 2008	Return made up to 30/03/08; full list of members (4 pages)
7 January 2008	Secretary resigned (1 page)
7 January 2008	Secretary resigned (1 page)
4 January 2008	New secretary appointed (2 pages)
4 January 2008	New secretary appointed (2 pages)
23 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
23 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	New director appointed (2 pages)
25 June 2007	New director appointed (2 pages)
25 June 2007	Director resigned (1 page)
2 May 2007	Return made up to 30/03/07; full list of members (3 pages)
2 May 2007	Return made up to 30/03/07; full list of members (3 pages)
30 January 2007	Secretary's particulars changed (1 page)
30 January 2007	Secretary's particulars changed (1 page)
9 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
9 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
6 June 2006	Return made up to 30/03/06; full list of members (3 pages)
6 June 2006	Return made up to 30/03/06; full list of members (3 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
14 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
14 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
20 June 2005	Return made up to 30/03/05; full list of members (3 pages)
20 June 2005	Return made up to 30/03/05; full list of members (3 pages)
23 May 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
23 May 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
28 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
28 January 2005	Accounting reference date shortened from 30/03/05 to 31/03/04 (1 page)
28 January 2005	Accounting reference date shortened from 30/03/05 to 31/03/04 (1 page)
28 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
23 May 2004	Accounting reference date shortened from 31/12/04 to 30/03/04 (1 page)
23 May 2004	Accounting reference date shortened from 31/12/04 to 30/03/04 (1 page)
27 April 2004	Return made up to 30/03/04; full list of members (7 pages)
27 April 2004	Return made up to 30/03/04; full list of members (7 pages)
1 August 2003	New director appointed (2 pages)
1 August 2003	New director appointed (2 pages)
1 August 2003	New director appointed (2 pages)
1 August 2003	New director appointed (2 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	New director appointed (2 pages)
28 July 2003	Secretary resigned;director resigned (1 page)
28 July 2003	Secretary resigned;director resigned (1 page)
28 July 2003	New secretary appointed (2 pages)
28 July 2003	New secretary appointed (2 pages)
27 June 2003	Director resigned (1 page)
27 June 2003	Director resigned (1 page)
7 April 2003	Return made up to 30/03/03; full list of members (7 pages)
7 April 2003	Return made up to 30/03/03; full list of members (7 pages)
20 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
20 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
16 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
16 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
18 April 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
18 April 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
6 April 2002	Return made up to 30/03/02; full list of members (6 pages)
6 April 2002	Return made up to 30/03/02; full list of members (6 pages)
12 June 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
12 June 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
24 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
24 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 2001	Return made up to 30/03/01; full list of members (6 pages)
10 April 2001	Return made up to 30/03/01; full list of members (6 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
15 January 2001	New director appointed (4 pages)
15 January 2001	New director appointed (4 pages)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	Secretary resigned (1 page)
9 January 2001	Secretary resigned (1 page)
9 January 2001	New secretary appointed (2 pages)
17 December 2000	Director resigned (1 page)
17 December 2000	Director resigned (1 page)
26 July 2000	New director appointed (4 pages)
26 July 2000	New director appointed (3 pages)
26 July 2000	New director appointed (4 pages)
26 July 2000	New director appointed (3 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
28 June 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
28 June 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
18 April 2000	Return made up to 30/03/00; full list of members (7 pages)
18 April 2000	Return made up to 30/03/00; full list of members (7 pages)
9 February 2000	Full accounts made up to 30 June 1999 (6 pages)
9 February 2000	Full accounts made up to 30 June 1999 (6 pages)
8 June 1999	Return made up to 30/03/99; full list of members (8 pages)
8 June 1999	Return made up to 30/03/99; full list of members (8 pages)
29 April 1999	Full accounts made up to 30 June 1998 (6 pages)
29 April 1999	Full accounts made up to 30 June 1998 (6 pages)
13 May 1998	Return made up to 30/03/98; no change of members 363(288) ‐ Director resigned (5 pages)
13 May 1998	Return made up to 30/03/98; no change of members 363(288) ‐ Director resigned (5 pages)
6 May 1998	Full accounts made up to 30 June 1997 (6 pages)
6 May 1998	Full accounts made up to 30 June 1997 (6 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
2 June 1997	Return made up to 30/03/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 June 1997	Return made up to 30/03/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 April 1997	Full accounts made up to 30 June 1996 (5 pages)
22 April 1997	Full accounts made up to 30 June 1996 (5 pages)
24 May 1996	Return made up to 30/03/96; full list of members (8 pages)
24 May 1996	Return made up to 30/03/96; full list of members (8 pages)
23 April 1996	Full accounts made up to 30 June 1995 (5 pages)
23 April 1996	Full accounts made up to 30 June 1995 (5 pages)
24 May 1995	New director appointed (4 pages)
24 May 1995	New director appointed (4 pages)
28 April 1995	Return made up to 30/03/95; no change of members (6 pages)
28 April 1995	Return made up to 30/03/95; no change of members (6 pages)
24 April 1995	Full accounts made up to 30 June 1994 (5 pages)
24 April 1995	Full accounts made up to 30 June 1994 (5 pages)
27 August 1986	Full accounts made up to 30 June 1985 (6 pages)
27 August 1986	Full accounts made up to 30 June 1985 (6 pages)
2 August 1984	Accounts made up to 30 June 1982 (10 pages)
2 August 1984	Accounts made up to 30 June 1982 (10 pages)
22 April 1982	Accounts made up to 30 June 1981 (9 pages)
22 April 1982	Accounts made up to 30 June 1981 (9 pages)
9 February 1981	Accounts made up to 30 June 1980 (9 pages)
9 February 1981	Accounts made up to 30 June 1980 (9 pages)
10 July 1979	Satisfaction of mortgage/charge (2 pages)
10 July 1979	Satisfaction of mortgage/charge (2 pages)
17 July 1974	Particulars of mortgage/charge (3 pages)
17 July 1974	Particulars of mortgage/charge (3 pages)

TLQ Limited

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Contact Data Scotland