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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)
22 Mar 2002 363a Return made up to 14/03/02; no change of members
22 Mar 2002 353 Location of register of members
12 Sep 2001 AA Accounts for a small company made up to 31 March 2001
20 Apr 2001 363s Return made up to 14/03/01; full list of members
12 Oct 2000 AA Accounts for a medium company made up to 31 March 2000
22 Mar 2000 363s Return made up to 14/03/00; full list of members
11 Nov 1999 AA Accounts for a medium company made up to 31 March 1999
12 Mar 1999 363s Return made up to 14/03/99; no change of members
  • 363(287) ‐ Registered office changed on 12/03/99
21 Dec 1998 AA Full accounts made up to 31 March 1998
24 Mar 1998 363s Return made up to 14/03/98; full list of members
24 Dec 1997 AA Accounts for a small company made up to 31 March 1997
14 Mar 1997 363s Return made up to 14/03/97; no change of members
21 Jan 1997 AA Accounts for a small company made up to 31 March 1996
30 Apr 1996 363s Return made up to 14/03/96; no change of members
16 Apr 1996 AA Accounts for a small company made up to 31 March 1995
26 Sep 1995 288 New director appointed
08 Mar 1995 363s Return made up to 14/03/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/03/95; full list of members
19 Jan 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Jan 1995 287 Registered office changed on 19/01/95 from: 109 strichen road fraserburgh AB4 5QJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/01/95 from: 109 strichen road fraserburgh AB4 5QJ
19 Jan 1995 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
17 Jan 1995 169 £ ic 5100/2550 31/12/94 £ sr 2550@1=2550
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 5100/2550 31/12/94 £ sr 2550@1=2550
13 Jan 1995 MA Memorandum and Articles of Association
13 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jan 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995