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Dato Capital United Kingdom

Carswell - T.I.R. LTD

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Reports

Full Company ReportCARSWELL - T.I.R. LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 10, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC103238
Record last updated Monday, December 23, 2013 8:28:13 AM UTC
Official Address 24 Great King Street City Centre
There are 714 companies registered at this street
Locality City Centre
Region Edinburgh, Scotland
Postal Code EH36QN
Sector Financial intermediation not elsewhere classified

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CARSWELL - T.I.R., LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-102025-3012345678910

Directors

Document Type Publication date Download link
Registry Nov 16, 2013 Return of allotment of shares Return of allotment of shares
Registry Aug 2, 2013 Resignation of one Director Resignation of one Director
Registry Jul 31, 2013 Resignation of one Finance-Management and one Director (a man) Resignation of one Finance-Management and one Director (a man)
Financials Jun 10, 2013 Annual accounts Annual accounts
Registry Jun 6, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 13, 2013 Resignation of one Director Resignation of one Director
Registry Apr 12, 2013 Resignation of one Senior Vp, International Business and one Director (a man) Resignation of one Senior Vp, International Business and one Director (a man)
Registry Jan 3, 2013 Annual return Annual return
Financials May 16, 2012 Annual accounts Annual accounts
Registry Apr 24, 2012 Change of particulars for director Change of particulars for director
Registry Mar 19, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 29, 2012 Appointment of a man as Vp, Compliance and Director Appointment of a man as Vp, Compliance and Director
Registry Jan 9, 2012 Annual return Annual return
Registry Jan 7, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Dec 8, 2011 Appointment of a woman Appointment of a woman
Registry Dec 1, 2011 Change of particulars for director Change of particulars for director
Registry Nov 30, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Nov 30, 2011 Resignation of one Director Resignation of one Director
Registry Nov 30, 2011 Resignation of one Director 14103... Resignation of one Director 14103...
Registry Nov 15, 2011 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Nov 8, 2011 Statement of companies objects Statement of companies objects
Registry Nov 8, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 4, 2011 Resignation of one Operation Director and one Director (a man) Resignation of one Operation Director and one Director (a man)
Registry Sep 1, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 31, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 31, 2011 Resignation of one Director Resignation of one Director
Registry Aug 31, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Aug 24, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 19, 2011 Resignation of a woman Resignation of a woman
Financials Aug 4, 2011 Annual accounts Annual accounts
Registry Mar 28, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 25, 2011 Annual return Annual return
Registry Dec 13, 2010 Return of allotment of shares Return of allotment of shares
Registry Dec 13, 2010 Return of allotment of shares 14103... Return of allotment of shares 14103...
Registry Sep 27, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 27, 2010 Return of allotment of shares Return of allotment of shares
Registry Sep 27, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 13, 2010 Resignation of one Secretary 14103... Resignation of one Secretary 14103...
Registry Sep 13, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 31, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Aug 31, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 4, 2010 Resignation of 2 people: one Finance Director and one Secretary (a man) Resignation of 2 people: one Finance Director and one Secretary (a man)
Registry Jul 16, 2010 Resignation of one Director Resignation of one Director
Registry Jul 7, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 11, 2010 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry May 28, 2010 Resignation of one Stock Broker and one Director (a man) Resignation of one Stock Broker and one Director (a man)
Registry May 17, 2010 Resignation of one Director Resignation of one Director
Financials May 11, 2010 Annual accounts Annual accounts
Registry Apr 30, 2010 Resignation of one Stockbroker and one Director (a man) Resignation of one Stockbroker and one Director (a man)
Registry Apr 1, 2010 Resignation of one Director Resignation of one Director
Registry Feb 24, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 12, 2010 Annual return Annual return
Registry Jan 12, 2010 Change of particulars for director Change of particulars for director
Registry Jan 12, 2010 Change of particulars for director 14103... Change of particulars for director 14103...
Registry Jan 12, 2010 Change of particulars for director Change of particulars for director
Registry Jan 5, 2010 Return of allotment of shares Return of allotment of shares
Registry May 20, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 15, 2009 Appointment of a director Appointment of a director
Registry May 15, 2009 Resignation of a director Resignation of a director
Registry May 15, 2009 Resignation of a director 14103... Resignation of a director 14103...
Financials May 7, 2009 Annual accounts Annual accounts
Registry Apr 30, 2009 Resignation of one Stockbroker and one Director (a man) Resignation of one Stockbroker and one Director (a man)
Registry Apr 29, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 29, 2009 Appointment of a man as Director and Operation Director Appointment of a man as Director and Operation Director
Registry Mar 18, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 23, 2009 Annual return Annual return
Registry Jan 14, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 15, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14103... Return of allotment of shares issued for cash or by way of capitalisation of reserves 14103...
Registry Jun 10, 2008 Resignation of a director Resignation of a director
Registry Apr 30, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 11, 2008 Appointment of a director Appointment of a director
Financials Apr 9, 2008 Annual accounts Annual accounts
Registry Jan 25, 2008 Annual return Annual return
Registry Jan 8, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 1, 2008 Appointment of a man as Stockbroker and Director Appointment of a man as Stockbroker and Director
Registry Dec 20, 2007 Resignation of a director Resignation of a director
Registry Dec 10, 2007 Resignation of one Director, Intitutional and one Director (a man) Resignation of one Director, Intitutional and one Director (a man)
Registry Oct 10, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 28, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 6, 2007 Annual accounts Annual accounts
Registry Jul 6, 2007 Appointment of a director Appointment of a director
Registry Jul 5, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Jun 6, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 6, 2007 Miscellaneous document Miscellaneous document
Registry Apr 2, 2007 Resignation of a director Resignation of a director
Registry Mar 28, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 13, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 22, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jan 19, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 9, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14103... Return of allotment of shares issued for cash or by way of capitalisation of reserves 14103...
Registry Jan 9, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 9, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 9, 2007 Memorandum of association Memorandum of association
Registry Jan 8, 2007 Annual return Annual return
Registry Dec 15, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Oct 24, 2006 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Jul 5, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 5, 2006 Resignation of a director Resignation of a director
Registry Jul 4, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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