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ALBERT THAIN LIMITED

Company number SC019774

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28	View PDF Annual return made up to 8 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 - link opens in a new window - 4 pages (4 pages)
03 Jul 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 4 pages (4 pages)
20 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	View PDF Annual return made up to 8 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Oct 2011	TM01	Termination of appointment of Donald Ritchie as a director	View PDF Termination of appointment of Donald Ritchie as a director - link opens in a new window - 1 page (1 page)
09 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	View PDF Annual return made up to 8 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 May 2011	AA	Accounts for a dormant company made up to 31 January 2011	View PDF Accounts for a dormant company made up to 31 January 2011 - link opens in a new window - 4 pages (4 pages)
09 Jun 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	View PDF Annual return made up to 8 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jun 2010	CH01	Director's details changed for Mrs Christina Muir on 8 June 2010	View PDF Director's details changed for Mrs Christina Muir on 8 June 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	CH03	Secretary's details changed for Mr John Shearer Hardie Watt on 8 June 2010	View PDF Secretary's details changed for Mr John Shearer Hardie Watt on 8 June 2010 - link opens in a new window - 1 page (1 page)
09 Jun 2010	CH01	Director's details changed for Mr Donald Mccoll Ritchie on 8 June 2010	View PDF Director's details changed for Mr Donald Mccoll Ritchie on 8 June 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	CH01	Director's details changed for Mr John Wood Muir on 8 June 2010	View PDF Director's details changed for Mr John Wood Muir on 8 June 2010 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	AA	Accounts for a dormant company made up to 31 January 2010	View PDF Accounts for a dormant company made up to 31 January 2010 - link opens in a new window - 4 pages (4 pages)
23 Sep 2009	AA	Accounts for a dormant company made up to 30 January 2009	View PDF Accounts for a dormant company made up to 30 January 2009 - link opens in a new window - 4 pages (4 pages)
09 Jun 2009	363a	Return made up to 08/06/09; full list of members	View PDF Return made up to 08/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Jul 2008	363a	Return made up to 08/06/08; full list of members	View PDF Return made up to 08/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Apr 2008	AA	Accounts for a dormant company made up to 30 January 2008	View PDF Accounts for a dormant company made up to 30 January 2008 - link opens in a new window - 4 pages (4 pages)
26 Sep 2007	AA	Accounts for a dormant company made up to 30 January 2007	View PDF Accounts for a dormant company made up to 30 January 2007 - link opens in a new window - 4 pages (4 pages)
26 Jul 2007	363a	Return made up to 08/06/07; full list of members	View PDF Return made up to 08/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
21 Jun 2006	AA	Accounts for a dormant company made up to 30 January 2006	View PDF Accounts for a dormant company made up to 30 January 2006 - link opens in a new window - 4 pages (4 pages)
13 Jun 2006	363s	Return made up to 08/06/06; full list of members 363(287) ‐ Registered office changed on 13/06/06	View PDF Return made up to 08/06/06; full list of members 363(287) ‐ Registered office changed on 13/06/06 - link opens in a new window - 7 pages (7 pages)
09 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Jul 2005	AA	Accounts for a dormant company made up to 30 January 2005	View PDF Accounts for a dormant company made up to 30 January 2005 - link opens in a new window - 4 pages (4 pages)
14 Jun 2005	363s	Return made up to 08/06/05; full list of members	View PDF Return made up to 08/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
09 Jul 2004	363s	Return made up to 08/06/04; full list of members	View PDF Return made up to 08/06/04; full list of members - link opens in a new window - 7 pages (7 pages)

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ALBERT THAIN LIMITED

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