Established in 2005, T & C Assets Ltd has its registered office in Motherwell, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAITH, Claire | 30 November 2012 | 21 September 2018 | 1 |
| REAY, Martin Paul | 29 October 2018 | 08 February 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 06 May 2020 | |
| AP01 - Appointment of director | 14 April 2020 | |
| CS01 - N/A | 12 March 2020 | |
| AA - Annual Accounts | 26 September 2019 | |
| CS01 - N/A | 15 March 2019 | |
| TM02 - Termination of appointment of secretary | 14 February 2019 | |
| TM01 - Termination of appointment of director | 14 February 2019 | |
| AP03 - Appointment of secretary | 29 October 2018 | |
| AP01 - Appointment of director | 29 October 2018 | |
| TM01 - Termination of appointment of director | 01 October 2018 | |
| PSC07 - N/A | 01 October 2018 | |
| TM02 - Termination of appointment of secretary | 01 October 2018 | |
| AA - Annual Accounts | 16 August 2018 | |
| CS01 - N/A | 13 March 2018 | |
| AA - Annual Accounts | 06 September 2017 | |
| CS01 - N/A | 09 March 2017 | |
| AA - Annual Accounts | 22 July 2016 | |
| AR01 - Annual Return | 23 March 2016 | |
| AA - Annual Accounts | 11 August 2015 | |
| AR01 - Annual Return | 16 March 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| CH01 - Change of particulars for director | 09 July 2014 | |
| AR01 - Annual Return | 14 April 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 18 March 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 12 January 2013 | |
| TM01 - Termination of appointment of director | 17 December 2012 | |
| TM01 - Termination of appointment of director | 17 December 2012 | |
| AD01 - Change of registered office address | 17 December 2012 | |
| AP03 - Appointment of secretary | 17 December 2012 | |
| AP01 - Appointment of director | 17 December 2012 | |
| AP01 - Appointment of director | 17 December 2012 | |
| AP01 - Appointment of director | 17 December 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 06 December 2012 | |
| TM02 - Termination of appointment of secretary | 22 November 2012 | |
| AA - Annual Accounts | 27 September 2012 | |
| CH01 - Change of particulars for director | 20 April 2012 | |
| CH01 - Change of particulars for director | 20 April 2012 | |
| AR01 - Annual Return | 05 March 2012 | |
| CH01 - Change of particulars for director | 13 February 2012 | |
| CH01 - Change of particulars for director | 13 February 2012 | |
| AA - Annual Accounts | 30 March 2011 | |
| AR01 - Annual Return | 10 March 2011 | |
| CH01 - Change of particulars for director | 09 March 2011 | |
| CH01 - Change of particulars for director | 09 March 2011 | |
| AA - Annual Accounts | 29 March 2010 | |
| AR01 - Annual Return | 11 March 2010 | |
| AA - Annual Accounts | 03 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2009 | |
| 363a - Annual Return | 12 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 2009 | |
| 287 - Change in situation or address of Registered Office | 06 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 November 2008 | |
| AA - Annual Accounts | 22 October 2008 | |
| 363a - Annual Return | 13 March 2008 | |
| RESOLUTIONS - N/A | 08 February 2008 | |
| 225 - Change of Accounting Reference Date | 20 August 2007 | |
| AA - Annual Accounts | 24 July 2007 | |
| 363a - Annual Return | 12 March 2007 | |
| AA - Annual Accounts | 29 June 2006 | |
| RESOLUTIONS - N/A | 03 June 2006 | |
| 169 - Return by a company purchasing its own shares | 03 June 2006 | |
| 363a - Annual Return | 08 March 2006 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 13 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 2005 | |
| RESOLUTIONS - N/A | 11 July 2005 | |
| RESOLUTIONS - N/A | 11 July 2005 | |
| 123 - Notice of increase in nominal capital | 11 July 2005 | |
| RESOLUTIONS - N/A | 06 July 2005 | |
| RESOLUTIONS - N/A | 06 July 2005 | |
| RESOLUTIONS - N/A | 06 July 2005 | |
| 410(Scot) - N/A | 19 May 2005 | |
| 225 - Change of Accounting Reference Date | 27 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2005 | |
| CERTNM - Change of name certificate | 20 April 2005 | |
| NEWINC - New incorporation documents | 01 March 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 31 December 2012 | Outstanding |
N/A |
| Floating charge | 13 May 2005 | Fully Satisfied |
N/A |
