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THOMAS ELDER & SONS (STIRLING) LIMITED

Company number SC017371

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
08 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
22 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
07 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
01 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
25 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 5 March 2017
14 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
09 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
05 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
08 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
06 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
05 Mar 2020 PSC04 Change of details for Mary Muirhead Elder as a person with significant control on 24 July 2019
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
29 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2019 CC04 Statement of company's objects
24 Jul 2019 AD01 Registered office address changed from 10 Grendon Gardens Stirling Stirlingshire FK8 2JZ Scotland to Medwyn St. Margarets Drive Dunblane FK15 0DP on 24 July 2019
24 Jul 2019 TM01 Termination of appointment of Mary Muirhead Elder as a director on 22 July 2019
24 Jul 2019 AP01 Appointment of Mrs Jennifer Mary Reid as a director on 22 July 2019
08 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates
12 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates
04 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
09 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
  • ANNOTATION Second Filing The information on part 5 of the form CS01 has been replaced by a second filing using form PSC01 on 25/03/2022
30 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 5,000