Based in Leeds, Town Centre Securities (Scotland) Ltd was founded on 04 February 1963. We do not know the number of employees at this company. The companies directors are listed as Kelly, Christopher John, Syers, Duncan Sinclair in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KELLY, Christopher John | 01 February 2011 | 11 April 2014 | 1 |
SYERS, Duncan Sinclair | 12 April 2014 | 05 September 2017 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 25 August 2020 | |
AA - Annual Accounts | 13 March 2020 | |
AP01 - Appointment of director | 03 January 2020 | |
CS01 - N/A | 20 December 2019 | |
AA - Annual Accounts | 13 March 2019 | |
TM01 - Termination of appointment of director | 02 January 2019 | |
CS01 - N/A | 21 December 2018 | |
AA - Annual Accounts | 26 February 2018 | |
CS01 - N/A | 22 December 2017 | |
TM01 - Termination of appointment of director | 06 September 2017 | |
TM02 - Termination of appointment of secretary | 06 September 2017 | |
AP01 - Appointment of director | 25 July 2017 | |
AA - Annual Accounts | 22 February 2017 | |
CS01 - N/A | 05 January 2017 | |
AA - Annual Accounts | 15 March 2016 | |
AR01 - Annual Return | 30 December 2015 | |
AAMD - Amended Accounts | 15 April 2015 | |
AA - Annual Accounts | 16 March 2015 | |
AR01 - Annual Return | 02 January 2015 | |
AP03 - Appointment of secretary | 01 May 2014 | |
AD01 - Change of registered office address | 01 May 2014 | |
TM01 - Termination of appointment of director | 01 May 2014 | |
TM02 - Termination of appointment of secretary | 01 May 2014 | |
AP01 - Appointment of director | 14 April 2014 | |
AR01 - Annual Return | 03 January 2014 | |
AA - Annual Accounts | 16 December 2013 | |
AR01 - Annual Return | 08 February 2013 | |
AA - Annual Accounts | 13 November 2012 | |
AA - Annual Accounts | 05 March 2012 | |
AR01 - Annual Return | 04 January 2012 | |
AA - Annual Accounts | 30 March 2011 | |
AP03 - Appointment of secretary | 03 March 2011 | |
TM02 - Termination of appointment of secretary | 03 March 2011 | |
AR01 - Annual Return | 13 January 2011 | |
CH01 - Change of particulars for director | 13 January 2011 | |
CH01 - Change of particulars for director | 13 January 2011 | |
AP01 - Appointment of director | 27 April 2010 | |
AA - Annual Accounts | 19 March 2010 | |
AR01 - Annual Return | 29 December 2009 | |
TM01 - Termination of appointment of director | 03 December 2009 | |
288a - Notice of appointment of directors or secretaries | 07 July 2009 | |
288b - Notice of resignation of directors or secretaries | 07 June 2009 | |
288b - Notice of resignation of directors or secretaries | 30 April 2009 | |
AA - Annual Accounts | 05 April 2009 | |
363a - Annual Return | 19 January 2009 | |
288b - Notice of resignation of directors or secretaries | 04 August 2008 | |
AA - Annual Accounts | 05 February 2008 | |
363a - Annual Return | 14 January 2008 | |
363a - Annual Return | 09 January 2007 | |
AA - Annual Accounts | 02 January 2007 | |
288a - Notice of appointment of directors or secretaries | 16 October 2006 | |
288b - Notice of resignation of directors or secretaries | 12 October 2006 | |
288a - Notice of appointment of directors or secretaries | 23 January 2006 | |
AA - Annual Accounts | 23 January 2006 | |
363a - Annual Return | 17 January 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 August 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 August 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 August 2005 | |
363s - Annual Return | 17 January 2005 | |
AA - Annual Accounts | 04 January 2005 | |
288b - Notice of resignation of directors or secretaries | 23 July 2004 | |
AA - Annual Accounts | 29 January 2004 | |
363s - Annual Return | 19 January 2004 | |
AA - Annual Accounts | 18 April 2003 | |
AUD - Auditor's letter of resignation | 25 February 2003 | |
363s - Annual Return | 21 January 2003 | |
288a - Notice of appointment of directors or secretaries | 22 July 2002 | |
288a - Notice of appointment of directors or secretaries | 22 July 2002 | |
288a - Notice of appointment of directors or secretaries | 22 July 2002 | |
AA - Annual Accounts | 25 April 2002 | |
288a - Notice of appointment of directors or secretaries | 19 April 2002 | |
288b - Notice of resignation of directors or secretaries | 19 April 2002 | |
288b - Notice of resignation of directors or secretaries | 28 January 2002 | |
363s - Annual Return | 27 January 2002 | |
RESOLUTIONS - N/A | 03 May 2001 | |
RESOLUTIONS - N/A | 03 May 2001 | |
RESOLUTIONS - N/A | 03 May 2001 | |
AA - Annual Accounts | 30 April 2001 | |
363s - Annual Return | 11 January 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 April 2000 | |
AA - Annual Accounts | 21 March 2000 | |
363s - Annual Return | 07 February 2000 | |
AA - Annual Accounts | 15 April 1999 | |
363s - Annual Return | 26 January 1999 | |
AUD - Auditor's letter of resignation | 15 September 1998 | |
AA - Annual Accounts | 15 April 1998 | |
363s - Annual Return | 23 January 1998 | |
288a - Notice of appointment of directors or secretaries | 12 August 1997 | |
288b - Notice of resignation of directors or secretaries | 29 June 1997 | |
288b - Notice of resignation of directors or secretaries | 29 June 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 April 1997 | |
AA - Annual Accounts | 04 March 1997 | |
363s - Annual Return | 26 January 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 November 1996 | |
288 - N/A | 03 August 1996 | |
288 - N/A | 03 August 1996 | |
AA - Annual Accounts | 04 February 1996 | |
363s - Annual Return | 10 January 1996 | |
363s - Annual Return | 09 January 1995 | |
AA - Annual Accounts | 09 January 1995 | |
AA - Annual Accounts | 13 January 1994 | |
363s - Annual Return | 13 January 1994 | |
AA - Annual Accounts | 11 January 1993 | |
363s - Annual Return | 11 January 1993 | |
AA - Annual Accounts | 06 January 1992 | |
363s - Annual Return | 06 January 1992 | |
288 - N/A | 03 January 1992 | |
AA - Annual Accounts | 15 January 1991 | |
363a - Annual Return | 15 January 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 May 1990 | |
AA - Annual Accounts | 17 January 1990 | |
363 - Annual Return | 17 January 1990 | |
AA - Annual Accounts | 25 January 1989 | |
363 - Annual Return | 25 January 1989 | |
AA - Annual Accounts | 07 February 1988 | |
363 - Annual Return | 07 February 1988 | |
AA - Annual Accounts | 23 January 1987 | |
363 - Annual Return | 23 January 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 12 November 1974 | Fully Satisfied |
N/A |
Mortgage | 16 August 1967 | Fully Satisfied |
N/A |
Mortgage registered pursuant to o/c dated 13/1/67 | 25 November 1966 | Fully Satisfied |
N/A |
Mortgage | 25 June 1965 | Fully Satisfied |
N/A |