About

Registered Number: SC231435
Date of Incorporation: 13/05/2002 (20 years and 1 month ago)
Company Status: Active
Registered Address: Unit 1 Nivens Quay, Port Street, Annan, Dumfriesshire, DG12 6BU,

 

Tn Trawlers Ltd was registered on 13 May 2002 with its registered office in Annan, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. The companies directors are listed as Butler, Tanya Alexandra, Butler, Alexander Lowe, Cadd, Sonia, Nicholson, Christopher John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTLER, Tanya Alexandra 03 February 2020 - 1
NICHOLSON, Christopher John 20 July 2002 01 October 2019 1
Secretary Name Appointed Resigned Total Appointments
BUTLER, Alexander Lowe 13 October 2014 28 February 2019 1
CADD, Sonia 20 May 2002 20 July 2002 1

Filing History

Document Type Date
PSC02 - N/A 29 May 2020
CS01 - N/A 29 May 2020
PSC07 - N/A 29 May 2020
PSC07 - N/A 29 May 2020
TM01 - Termination of appointment of director 06 February 2020
AP01 - Appointment of director 06 February 2020
AD01 - Change of registered office address 01 October 2019
AD01 - Change of registered office address 01 October 2019
PSC01 - N/A 01 October 2019
TM01 - Termination of appointment of director 01 October 2019
TM01 - Termination of appointment of director 01 October 2019
AP01 - Appointment of director 01 October 2019
DISS40 - Notice of striking-off action discontinued 28 May 2019
CS01 - N/A 25 May 2019
AA - Annual Accounts 25 May 2019
AA - Annual Accounts 25 May 2019
TM02 - Termination of appointment of secretary 12 March 2019
DISS16(SOAS) - N/A 10 November 2018
GAZ1 - First notification of strike-off action in London Gazette 25 September 2018
CS01 - N/A 17 May 2018
AA - Annual Accounts 31 July 2017
CS01 - N/A 16 May 2017
CS01 - N/A 16 May 2017
MR04 - N/A 03 December 2016
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 11 February 2016
AA - Annual Accounts 03 August 2015
AR01 - Annual Return 02 June 2015
AP03 - Appointment of secretary 15 October 2014
TM02 - Termination of appointment of secretary 15 October 2014
MR01 - N/A 30 July 2014
MR01 - N/A 10 July 2014
MR01 - N/A 10 July 2014
MR01 - N/A 03 July 2014
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 01 August 2012
AR01 - Annual Return 25 May 2012
AR01 - Annual Return 07 November 2011
MG01s - Particulars of a charge created by a company registered in Scotland 11 October 2011
MG01s - Particulars of a charge created by a company registered in Scotland 02 September 2011
AA - Annual Accounts 03 August 2011
MG01s - Particulars of a charge created by a company registered in Scotland 20 July 2011
MG01s - Particulars of a charge created by a company registered in Scotland 18 May 2011
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AA - Annual Accounts 02 September 2009
363a - Annual Return 14 July 2009
AA - Annual Accounts 26 February 2009
AAMD - Amended Accounts 26 February 2009
AAMD - Amended Accounts 26 February 2009
363a - Annual Return 09 July 2008
363s - Annual Return 24 January 2008
363a - Annual Return 03 January 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 06 September 2007
AA - Annual Accounts 05 September 2007
410(Scot) - N/A 02 June 2007
410(Scot) - N/A 25 May 2007
410(Scot) - N/A 24 April 2007
410(Scot) - N/A 14 September 2006
AA - Annual Accounts 29 August 2006
363s - Annual Return 09 May 2006
419a(Scot) - N/A 04 May 2006
419a(Scot) - N/A 04 May 2006
419a(Scot) - N/A 04 May 2006
419a(Scot) - N/A 04 May 2006
419a(Scot) - N/A 04 May 2006
410(Scot) - N/A 05 October 2005
AA - Annual Accounts 01 September 2005
287 - Change in situation or address of Registered Office 25 July 2005
410(Scot) - N/A 01 July 2005
410(Scot) - N/A 01 July 2005
363s - Annual Return 27 June 2005
410(Scot) - N/A 17 June 2005
410(Scot) - N/A 10 May 2005
225 - Change of Accounting Reference Date 04 April 2005
RESOLUTIONS - N/A 04 February 2005
RESOLUTIONS - N/A 04 February 2005
RESOLUTIONS - N/A 04 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 February 2005
123 - Notice of increase in nominal capital 04 February 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 20 May 2004
225 - Change of Accounting Reference Date 15 April 2004
410(Scot) - N/A 13 January 2004
AA - Annual Accounts 20 August 2003
CERTNM - Change of name certificate 04 July 2003
363s - Annual Return 21 May 2003
410(Scot) - N/A 07 May 2003
410(Scot) - N/A 21 March 2003
225 - Change of Accounting Reference Date 19 February 2003
410(Scot) - N/A 28 January 2003
410(Scot) - N/A 28 January 2003
288a - Notice of appointment of directors or secretaries 04 September 2002
288a - Notice of appointment of directors or secretaries 04 September 2002
288b - Notice of resignation of directors or secretaries 27 August 2002
RESOLUTIONS - N/A 15 July 2002
RESOLUTIONS - N/A 15 July 2002
MEM/ARTS - N/A 15 July 2002
123 - Notice of increase in nominal capital 15 July 2002
288a - Notice of appointment of directors or secretaries 15 July 2002
287 - Change in situation or address of Registered Office 15 July 2002
288a - Notice of appointment of directors or secretaries 15 July 2002
288b - Notice of resignation of directors or secretaries 15 July 2002
288b - Notice of resignation of directors or secretaries 15 July 2002
NEWINC - New incorporation documents 13 May 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 July 2014 Outstanding

N/A

A registered charge 03 July 2014 Outstanding

N/A

A registered charge 03 July 2014 Outstanding

N/A

A registered charge 30 June 2014 Outstanding

N/A

Mortgage of a ship 30 September 2011 Outstanding

N/A

Deed of undertakings (incorporating assignation 30 August 2011 Outstanding

N/A

Floating charge 08 July 2011 Outstanding

N/A

Mortgage of a ship 12 May 2011 Fully Satisfied

N/A

Statutory ship mortgage 22 May 2007 Outstanding

N/A

Deed of covenant 21 May 2007 Outstanding

N/A

Mortgage 03 April 2007 Outstanding

N/A

Mortgage 08 September 2006 Outstanding

N/A

Mortgage 28 September 2005 Outstanding

N/A

Mortgage 15 June 2005 Outstanding

N/A

Mortgage 15 June 2005 Outstanding

N/A

Mortgage 09 June 2005 Outstanding

N/A

Floating charge 04 May 2005 Outstanding

N/A

Statutory mortgage 06 January 2004 Fully Satisfied

N/A

Bond & floating charge 28 April 2003 Fully Satisfied

N/A

Ship mortgage 18 March 2003 Fully Satisfied

N/A

Ship mortgage 21 January 2003 Fully Satisfied

N/A

Ship mortgage 21 January 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.