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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)
24 Mar 2016 CH01 Director's details changed for Mary Muirhead Elder on 2 January 2016
24 Mar 2016 AD01 Registered office address changed from 13 Calton Crescent Shiprasbrae Road Stirling FK7 0BB to 10 Grendon Gardens Stirling Stirlingshire FK8 2JZ on 24 March 2016
29 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 5,000
25 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 25,000,000
27 Nov 2013 TM02 Termination of appointment of Rsm Tenon as a secretary
22 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
15 Mar 2013 CH01 Director's details changed for Mary Muirhead Elder on 13 February 2013
25 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
21 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
21 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
15 Apr 2010 CH04 Secretary's details changed for Tenon Limited on 1 January 2010
15 Apr 2010 CH01 Director's details changed for Mary Muirhead Elder on 1 January 2010
19 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Mar 2009 363a Return made up to 24/03/09; full list of members
09 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
24 Mar 2008 363a Return made up to 24/03/08; full list of members
24 Mar 2008 288c Director's change of particulars / mary elder / 24/03/2008
11 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
18 Apr 2007 363a Return made up to 31/03/07; full list of members