Tuc Fw Ltd was founded on 22 April 2004 with its registered office in Fort William in Inverness-Shire, it's status in the Companies House registry is set to "Active". The companies directors are Carr, Andrew Ross, Reed, John, Williams, Chris Martin.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLIAMS, Chris Martin | 23 May 2008 | 22 September 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARR, Andrew Ross | 19 December 2018 | - | 1 |
| REED, John | 30 July 2004 | 31 December 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 September 2020 | |
| MR04 - N/A | 18 September 2020 | |
| MR04 - N/A | 02 July 2020 | |
| MR01 - N/A | 23 May 2020 | |
| MR01 - N/A | 12 May 2020 | |
| CS01 - N/A | 24 December 2019 | |
| AA - Annual Accounts | 12 September 2019 | |
| CS01 - N/A | 24 December 2018 | |
| AP03 - Appointment of secretary | 21 December 2018 | |
| TM02 - Termination of appointment of secretary | 20 December 2018 | |
| AA - Annual Accounts | 21 September 2018 | |
| TM01 - Termination of appointment of director | 17 July 2018 | |
| TM01 - Termination of appointment of director | 17 July 2018 | |
| TM01 - Termination of appointment of director | 11 July 2018 | |
| TM01 - Termination of appointment of director | 11 July 2018 | |
| RESOLUTIONS - N/A | 17 May 2018 | |
| MR04 - N/A | 17 May 2018 | |
| MR04 - N/A | 17 May 2018 | |
| TM02 - Termination of appointment of secretary | 11 January 2018 | |
| CS01 - N/A | 05 January 2018 | |
| AP01 - Appointment of director | 03 January 2018 | |
| TM01 - Termination of appointment of director | 17 November 2017 | |
| RP04AP01 - N/A | 20 October 2017 | |
| AA - Annual Accounts | 25 September 2017 | |
| AP01 - Appointment of director | 22 September 2017 | |
| AP01 - Appointment of director | 22 September 2017 | |
| 466(Scot) - N/A | 25 May 2017 | |
| 466(Scot) - N/A | 24 May 2017 | |
| 466(Scot) - N/A | 09 May 2017 | |
| MR01 - N/A | 26 April 2017 | |
| MR01 - N/A | 24 April 2017 | |
| 466(Scot) - N/A | 24 April 2017 | |
| CS01 - N/A | 22 December 2016 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 25 April 2016 | |
| AP01 - Appointment of director | 12 October 2015 | |
| AA - Annual Accounts | 08 September 2015 | |
| AR01 - Annual Return | 24 April 2015 | |
| AD01 - Change of registered office address | 28 October 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| MR04 - N/A | 09 September 2014 | |
| MR04 - N/A | 20 August 2014 | |
| MR04 - N/A | 20 August 2014 | |
| AR01 - Annual Return | 27 May 2014 | |
| AA - Annual Accounts | 02 October 2013 | |
| AR01 - Annual Return | 14 May 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 18 July 2012 | |
| AR01 - Annual Return | 24 April 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 26 April 2011 | |
| AA - Annual Accounts | 01 October 2010 | |
| AD01 - Change of registered office address | 06 May 2010 | |
| AR01 - Annual Return | 05 May 2010 | |
| AA - Annual Accounts | 27 October 2009 | |
| 363a - Annual Return | 23 April 2009 | |
| AA - Annual Accounts | 30 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2008 | |
| 363a - Annual Return | 19 May 2008 | |
| AA - Annual Accounts | 01 February 2008 | |
| 363s - Annual Return | 15 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 2007 | |
| AA - Annual Accounts | 26 October 2006 | |
| 363s - Annual Return | 12 May 2006 | |
| 410(Scot) - N/A | 06 February 2006 | |
| 410(Scot) - N/A | 06 February 2006 | |
| AA - Annual Accounts | 31 January 2006 | |
| 419b(Scot) - N/A | 06 January 2006 | |
| 466(Scot) - N/A | 24 December 2005 | |
| 466(Scot) - N/A | 21 December 2005 | |
| 419b(Scot) - N/A | 07 December 2005 | |
| 363s - Annual Return | 17 May 2005 | |
| 225 - Change of Accounting Reference Date | 18 February 2005 | |
| 410(Scot) - N/A | 25 August 2004 | |
| 410(Scot) - N/A | 19 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2004 | |
| 466(Scot) - N/A | 07 August 2004 | |
| 466(Scot) - N/A | 07 August 2004 | |
| 410(Scot) - N/A | 07 August 2004 | |
| 410(Scot) - N/A | 05 August 2004 | |
| 287 - Change in situation or address of Registered Office | 19 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2004 | |
| CERTNM - Change of name certificate | 12 May 2004 | |
| NEWINC - New incorporation documents | 22 April 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 May 2020 | Outstanding |
N/A |
| A registered charge | 24 April 2020 | Outstanding |
N/A |
| A registered charge | 25 April 2017 | Fully Satisfied |
N/A |
| A registered charge | 18 April 2017 | Fully Satisfied |
N/A |
| Standard security | 24 January 2006 | Fully Satisfied |
N/A |
| Standard security | 24 January 2006 | Fully Satisfied |
N/A |
| Standard security | 12 August 2004 | Fully Satisfied |
N/A |
| Standard security | 12 August 2004 | Fully Satisfied |
N/A |
| Floating charge | 30 July 2004 | Fully Satisfied |
N/A |
| Bond & floating charge | 30 July 2004 | Fully Satisfied |
N/A |
