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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)
21 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
04 Mar 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
04 Mar 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
04 Mar 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
04 Mar 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
04 Mar 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
04 Mar 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
15 Feb 2008 410(Scot) Partic of mort/charge *
12 Feb 2008 410(Scot) Partic of mort/charge *
21 Dec 2007 AA Full accounts made up to 31 March 2007
21 Nov 2007 410(Scot) Partic of mort/charge *
21 Nov 2007 410(Scot) Partic of mort/charge *
04 Oct 2007 363a Return made up to 14/09/07; full list of members
13 Feb 2007 288a New secretary appointed
13 Feb 2007 288b Secretary resigned
31 Jan 2007 AA Full accounts made up to 31 March 2006
23 Oct 2006 363a Return made up to 14/09/06; full list of members
04 Aug 2006 287 Registered office changed on 04/08/06 from: coates house 13 coates crescent edinburgh lothian EH3 7AF
21 Feb 2006 410(Scot) Partic of mort/charge *
03 Feb 2006 AA Full accounts made up to 31 March 2005
29 Sep 2005 363a Return made up to 14/09/05; full list of members
29 Sep 2005 288c Secretary's particulars changed
12 Dec 2004 AA Full accounts made up to 31 March 2004
22 Sep 2004 363s Return made up to 14/09/04; full list of members