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ALBERT THAIN HOLDINGS LIMITED

Company number SC039369

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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)
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
03 Jul 2012 AA Accounts for a dormant company made up to 31 January 2012
20 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
19 Oct 2011 TM01 Termination of appointment of Donald Ritchie as a director
09 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
12 May 2011 AA Accounts for a dormant company made up to 31 January 2011
09 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Mrs Christina Muir on 8 June 2010
09 Jun 2010 CH03 Secretary's details changed for Mr John Shearer Hardie Watt on 8 June 2010
09 Jun 2010 CH01 Director's details changed for Mr Donald Mccoll Ritchie on 8 June 2010
09 Jun 2010 CH01 Director's details changed for Mr John Wood Muir on 8 June 2010
08 Jun 2010 AA Accounts for a dormant company made up to 31 January 2010
23 Sep 2009 AA Accounts for a dormant company made up to 30 January 2009
10 Jun 2009 363a Return made up to 08/06/09; full list of members
18 Jul 2008 363a Return made up to 08/06/08; full list of members
17 Apr 2008 AA Accounts for a dormant company made up to 30 January 2008
31 Aug 2007 AA Accounts for a dormant company made up to 30 January 2007
26 Jul 2007 363a Return made up to 08/06/07; full list of members
21 Jun 2006 AA Accounts for a dormant company made up to 30 January 2006
13 Jun 2006 363s Return made up to 08/06/06; full list of members
  • 363(287) ‐ Registered office changed on 13/06/06
09 Nov 2005 288c Director's particulars changed
09 Nov 2005 288c Director's particulars changed
04 Jul 2005 AA Accounts for a dormant company made up to 30 January 2005
14 Jun 2005 363s Return made up to 08/06/05; full list of members
09 Jul 2004 363s Return made up to 08/06/04; full list of members