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THISTLE MARINE (PETERHEAD) LIMITED

Company number SC062313

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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)
01 Nov 2024 CH01 Director's details changed for Mr Jason Fergusson Clark on 1 November 2024
01 Nov 2024 CH01 Director's details changed for Mr Jason Fergusson Clark on 1 November 2024
31 Oct 2024 PSC04 Change of details for Mr Jason Fergusson Clark as a person with significant control on 31 October 2024
19 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
18 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with updates
14 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
10 Jan 2024 PSC04 Change of details for Mr James Duncan Clark as a person with significant control on 17 March 2023
10 Jan 2024 PSC01 Notification of Jason Fergusson Clark as a person with significant control on 17 March 2023
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
14 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
14 Mar 2023 MR04 Satisfaction of charge 2 in full
14 Mar 2023 MR04 Satisfaction of charge 3 in full
28 Nov 2022 CH01 Director's details changed for Mr James Duncan Clark on 28 November 2022
28 Nov 2022 CH01 Director's details changed for Helen Fergusson Clark on 28 November 2022
28 Nov 2022 CH03 Secretary's details changed for Helen Fergusson Clark on 28 November 2022
28 Nov 2022 PSC04 Change of details for Mr James Duncan Clark as a person with significant control on 28 November 2022
27 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
11 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
08 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
02 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
24 Jul 2021 MR01 Registration of charge SC0623130005, created on 20 July 2021
21 Jun 2021 AD01 Registered office address changed from 5 Baltic Place Peterhead Aberdeenshire AB42 1TF to Thistle House Thunderton Industrial Estate Peterhead Aberdeenshire AB42 3EB on 21 June 2021
11 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
10 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
19 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with no updates