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THULECRAFT LIMITED

Company number SC055348

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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)
20 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with no updates	View PDF Confirmation statement made on 8 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
27 May 2024	TM02	Termination of appointment of Aelaine Henderson as a secretary on 22 May 2024	View PDF Termination of appointment of Aelaine Henderson as a secretary on 22 May 2024 - link opens in a new window - 1 page (1 page)
27 May 2024	AP03	Appointment of Mr Adam Laurence Doull as a secretary on 21 May 2024	View PDF Appointment of Mr Adam Laurence Doull as a secretary on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
11 Oct 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
20 Oct 2021	PSC01	Notification of John Robert Watt as a person with significant control on 6 August 2021	View PDF Notification of John Robert Watt as a person with significant control on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	CS01	Confirmation statement made on 8 September 2021 with no updates	View PDF Confirmation statement made on 8 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
13 Jul 2021	TM01	Termination of appointment of John Robert Watt as a director on 6 July 2021	View PDF Termination of appointment of John Robert Watt as a director on 6 July 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	AP01	Appointment of Mr Adam Laurence Doull as a director on 6 July 2021	View PDF Appointment of Mr Adam Laurence Doull as a director on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	CS01	Confirmation statement made on 8 September 2020 with no updates	View PDF Confirmation statement made on 8 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
24 Sep 2019	CS01	Confirmation statement made on 8 September 2019 with no updates	View PDF Confirmation statement made on 8 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
10 Sep 2018	CS01	Confirmation statement made on 8 September 2018 with no updates	View PDF Confirmation statement made on 8 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2018	PSC01	Notification of William Sutherland Spence as a person with significant control on 6 April 2018	View PDF Notification of William Sutherland Spence as a person with significant control on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
15 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with no updates	View PDF Confirmation statement made on 8 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
08 May 2017	TM01	Termination of appointment of Charles Michael Stewart Owers as a director on 5 May 2017	View PDF Termination of appointment of Charles Michael Stewart Owers as a director on 5 May 2017 - link opens in a new window - 1 page (1 page)
12 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	View PDF Confirmation statement made on 8 September 2016 with updates - link opens in a new window - 8 pages (8 pages)
20 Jun 2016	AP01	Appointment of Mr David Rendall Nicolson as a director on 20 May 2016	View PDF Appointment of Mr David Rendall Nicolson as a director on 20 May 2016 - link opens in a new window - 2 pages (2 pages)

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THULECRAFT LIMITED

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