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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)
17 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for James Duncan Clark on 17 February 2010
17 Mar 2010 CH01 Director's details changed for Jason Fergusson Clark on 17 March 2010
17 Mar 2010 CH01 Director's details changed for Helen Ferguson Clark on 17 March 2010
02 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
19 Mar 2009 363a Return made up to 14/03/09; full list of members
28 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
30 Apr 2008 363a Return made up to 14/03/08; full list of members
11 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
18 Sep 2007 288c Director's particulars changed
11 Apr 2007 363s Return made up to 14/03/07; full list of members
13 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
13 Apr 2006 363s Return made up to 14/03/06; full list of members
05 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
11 Nov 2005 288c Director's particulars changed
11 Nov 2005 288c Secretary's particulars changed;director's particulars changed
19 Mar 2005 363s Return made up to 14/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
02 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
25 Jun 2004 287 Registered office changed on 25/06/04 from: bishop's court 29 albyn place aberdeen aberdeenshire AB10 1YL
16 Mar 2004 363a Return made up to 14/03/04; full list of members
16 Oct 2003 AA Accounts for a small company made up to 31 March 2003
25 Jun 2003 288a New director appointed
23 Mar 2003 363a Return made up to 14/03/03; no change of members
09 Oct 2002 AA Accounts for a small company made up to 31 March 2002
05 Aug 2002 287 Registered office changed on 05/08/02 from: 22 carden place aberdeen AB10 1UQ