Established in 2008, Tyko Trading Ltd has its registered office in Dundee, it has a status of "Active". We do not know the number of employees at this company. Morrison, Dale Jnr, Morrison, Robert William Alexander are listed as directors of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MORRISON, Robert William Alexander | 01 April 2008 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MORRISON, Dale Jnr | 01 April 2008 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 31 July 2020 | |
CS01 - N/A | 15 April 2020 | |
AA - Annual Accounts | 13 December 2019 | |
CS01 - N/A | 03 April 2019 | |
AD01 - Change of registered office address | 03 April 2019 | |
AA - Annual Accounts | 20 September 2018 | |
CS01 - N/A | 02 April 2018 | |
AA - Annual Accounts | 20 December 2017 | |
CS01 - N/A | 22 May 2017 | |
AA - Annual Accounts | 21 December 2016 | |
AR01 - Annual Return | 06 April 2016 | |
AA - Annual Accounts | 03 December 2015 | |
AR01 - Annual Return | 17 April 2015 | |
AA - Annual Accounts | 19 November 2014 | |
AR01 - Annual Return | 11 April 2014 | |
AA - Annual Accounts | 24 December 2013 | |
AR01 - Annual Return | 12 June 2013 | |
AD01 - Change of registered office address | 25 March 2013 | |
TM02 - Termination of appointment of secretary | 25 March 2013 | |
AA - Annual Accounts | 27 November 2012 | |
AR01 - Annual Return | 26 April 2012 | |
AD01 - Change of registered office address | 24 April 2012 | |
AA - Annual Accounts | 25 November 2011 | |
CH04 - Change of particulars for corporate secretary | 25 October 2011 | |
AR01 - Annual Return | 05 July 2011 | |
RESOLUTIONS - N/A | 08 April 2011 | |
AP04 - Appointment of corporate secretary | 08 April 2011 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 08 April 2011 | |
AD01 - Change of registered office address | 08 April 2011 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 09 February 2011 | |
AD01 - Change of registered office address | 28 October 2010 | |
CH01 - Change of particulars for director | 03 August 2010 | |
AA - Annual Accounts | 02 August 2010 | |
AR01 - Annual Return | 18 May 2010 | |
CH01 - Change of particulars for director | 18 May 2010 | |
AA - Annual Accounts | 11 January 2010 | |
AD01 - Change of registered office address | 04 November 2009 | |
225 - Change of Accounting Reference Date | 30 July 2009 | |
363a - Annual Return | 30 June 2009 | |
288b - Notice of resignation of directors or secretaries | 16 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 October 2008 | |
287 - Change in situation or address of Registered Office | 30 September 2008 | |
288a - Notice of appointment of directors or secretaries | 08 September 2008 | |
CERTNM - Change of name certificate | 03 May 2008 | |
NEWINC - New incorporation documents | 01 April 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 01 February 2011 | Outstanding |
N/A |