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THISTLE FOUNDATION

Company number SC024409

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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)
22 Mar 2018 AP03 Appointment of Mr Gary William Kernahan as a secretary on 22 March 2018
22 Mar 2018 CH01 Director's details changed for Mr Ian Williams on 22 March 2018
11 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
20 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
22 Mar 2017 TM02 Termination of appointment of Diana Christine Noel-Paton as a secretary on 22 March 2017
22 Mar 2017 AP01 Appointment of Mr Christopher Andrew Bruce as a director on 22 March 2017
22 Mar 2017 TM01 Termination of appointment of John Darge Dalrymple as a director on 22 March 2017
22 Mar 2017 AP03 Appointment of Mrs Nicola Park as a secretary on 22 March 2017
23 Dec 2016 AA Full accounts made up to 31 March 2016
07 Oct 2016 MR01 Registration of charge SC0244090001, created on 29 September 2016
05 Sep 2016 AP03 Appointment of Ms Diana Christine Noel-Paton as a secretary on 29 August 2016
05 Sep 2016 TM02 Termination of appointment of John Alexander Campbell as a secretary on 26 August 2016
21 Jul 2016 AD01 Registered office address changed from , Thistle Foundation Niddrie Mains Road, Edinburgh, EH16 4EA to Thistle Centre of Wellbeing 13 Queen's Walk Edinburgh EH16 4EA on 21 July 2016
10 May 2016 AR01 Annual return made up to 28 March 2016 no member list
17 Dec 2015 AA Full accounts made up to 31 March 2015
18 Aug 2015 AP01 Appointment of Mrs Gillian Patricia Wilson as a director on 11 August 2015
09 Jul 2015 TM01 Termination of appointment of Gillian Patricia Wilson as a director on 2 July 2015
01 Apr 2015 AR01 Annual return made up to 28 March 2015 no member list
10 Feb 2015 AP01 Appointment of Mrs Gillian Patricia Wilson as a director on 1 August 2014
03 Dec 2014 AA Full accounts made up to 31 March 2014
23 Jun 2014 CH01 Director's details changed for Mrs Debra Ann Kong on 23 June 2014
23 Jun 2014 AP01 Appointment of Mrs Debra Ann Kong as a director
03 Apr 2014 AR01 Annual return made up to 28 March 2014 no member list
24 Mar 2014 TM01 Termination of appointment of John Rutherford as a director