TABLETEN Ltd

About

Registered Number: SC233127

Date of Incorporation: 21/06/2002 (21 years and 10 months ago)

Company Status: Liquidation

Registered Address: 1 Marischal Square, Broad Street, Aberdeen, AB10 1DD

Tableten Ltd was registered on 21 June 2002 with its registered office in Aberdeen, it's status at Companies House is "Liquidation".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
PATERSON, Colin Macgregor	26 August 2002	07 January 2005	1

Secretary Name	Appointed	Resigned	Total Appointments
MACRAE, Charmain	07 January 2005	-	1

Filing History

Document Type	Date
AD01 - Change of registered office address	06 July 2020
AD01 - Change of registered office address	01 June 2017
CO4.2(Scot) - N/A	23 May 2017
4.2(Scot) - N/A	23 May 2017
4.9(Scot) - N/A	25 April 2017
CH01 - Change of particulars for director	10 February 2017
CH01 - Change of particulars for director	08 February 2017
AA - Annual Accounts	01 December 2016
AA - Annual Accounts	27 June 2016
DISS40 - Notice of striking-off action discontinued	25 June 2016
AR01 - Annual Return	23 June 2016
GAZ1 - First notification of strike-off action in London Gazette	31 May 2016
AR01 - Annual Return	26 June 2015
AA - Annual Accounts	24 March 2015
AR01 - Annual Return	23 June 2014
AA - Annual Accounts	11 June 2014
AR01 - Annual Return	21 June 2013
AA - Annual Accounts	27 March 2013
AD01 - Change of registered office address	03 July 2012
AR01 - Annual Return	21 June 2012
AA - Annual Accounts	15 February 2012
AR01 - Annual Return	21 June 2011
AD01 - Change of registered office address	12 April 2011
AA - Annual Accounts	22 December 2010
MG01s - Particulars of a charge created by a company registered in Scotland	14 July 2010
AR01 - Annual Return	22 June 2010
AA - Annual Accounts	29 March 2010
363a - Annual Return	22 June 2009
AA - Annual Accounts	15 May 2009
AA - Annual Accounts	01 July 2008
363a - Annual Return	24 June 2008
288c - Notice of change of directors or secretaries or in their particulars	24 June 2008
363s - Annual Return	19 July 2007
AA - Annual Accounts	22 January 2007
363s - Annual Return	12 July 2006
AA - Annual Accounts	21 February 2006
363s - Annual Return	14 July 2005
288a - Notice of appointment of directors or secretaries	14 July 2005
288a - Notice of appointment of directors or secretaries	05 July 2005
AA - Annual Accounts	30 April 2005
288b - Notice of resignation of directors or secretaries	07 February 2005
363s - Annual Return	17 August 2004
287 - Change in situation or address of Registered Office	23 June 2004
287 - Change in situation or address of Registered Office	21 April 2004
AA - Annual Accounts	20 April 2004
363s - Annual Return	14 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	19 September 2002
287 - Change in situation or address of Registered Office	12 September 2002
288a - Notice of appointment of directors or secretaries	12 September 2002
288a - Notice of appointment of directors or secretaries	12 September 2002
288b - Notice of resignation of directors or secretaries	12 September 2002
288b - Notice of resignation of directors or secretaries	12 September 2002
NEWINC - New incorporation documents	21 June 2002

Mortgages & Charges

Description	Date	Status	Charge by
Floating charge	09 July 2010	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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