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THISTLE PROPERTY HOLDING COMPANY LIMITED

Company number SC071059

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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 Sep 2024 CS01 Confirmation statement made on 14 September 2024 with updates
06 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
28 Aug 2024 SH08 Change of share class name or designation
27 Aug 2024 SH10 Particulars of variation of rights attached to shares
27 Aug 2024 MA Memorandum and Articles of Association
27 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
10 Oct 2023 MR01 Registration of charge SC0710590059, created on 9 October 2023
10 Oct 2023 MR01 Registration of charge SC0710590060, created on 2 October 2023
20 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with updates
20 Jan 2023 AP01 Appointment of David Albert Maxwell as a director on 19 January 2023
08 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
17 Oct 2022 CS01 Confirmation statement made on 14 September 2022 with no updates
13 Jan 2022 MR01 Registration of charge SC0710590058, created on 29 December 2021
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
25 Oct 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
11 Oct 2021 MR01 Registration of charge SC0710590057, created on 6 October 2021
22 Mar 2021 MR01 Registration of charge SC0710590056, created on 11 March 2021
07 Mar 2021 MR01 Registration of charge SC0710590055, created on 25 February 2021
23 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
22 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with no updates
17 Dec 2019 MR01 Registration of charge SC0710590054, created on 6 December 2019
13 Dec 2019 SH10 Particulars of variation of rights attached to shares
13 Dec 2019 SH08 Change of share class name or designation
13 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association