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THAINSTONE HOUSE HOTEL LIMITED

Company number SC131433

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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)
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
24 Dec 2020 AA Micro company accounts made up to 27 September 2019
25 Sep 2020 AA01 Previous accounting period shortened from 28 September 2019 to 27 September 2019
17 Sep 2020 MR01 Registration of charge SC1314330018, created on 24 August 2020
07 Sep 2020 MR01 Registration of charge SC1314330017, created on 24 August 2020
08 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
23 Oct 2019 AA01 Previous accounting period extended from 28 March 2019 to 28 September 2019
10 Jun 2019 AA Accounts for a dormant company made up to 29 March 2018
05 Jun 2019 RP04CS01 Second filing of Confirmation Statement dated 31/03/2018
05 Jun 2019 RP04CS01 Second filing of Confirmation Statement dated 05/04/2017
05 Jun 2019 RP04AR01 Second filing of the annual return made up to 31 March 2016
05 Jun 2019 RP04AR01 Second filing of the annual return made up to 31 March 2015
05 Jun 2019 RP04AR01 Second filing of the annual return made up to 31 March 2014
03 Jun 2019 TM01 Termination of appointment of Jason Mcburnie as a director on 31 May 2019
12 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
12 Apr 2019 PSC07 Cessation of Macdonald Hotels Investments Limited as a person with significant control on 6 April 2016
12 Apr 2019 PSC02 Notification of Hsdl Nominees Limited as a person with significant control on 6 April 2016
05 Mar 2019 AA01 Previous accounting period shortened from 29 March 2018 to 28 March 2018
13 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 29 March 2018
12 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 05/06/2019
26 Oct 2017 AA Accounts for a dormant company made up to 30 March 2017
05 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 05/06/2019
16 Mar 2017 AP01 Appointment of Mr Jason Mcburnie as a director on 17 February 2017
07 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
31 Mar 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 440,000
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 05/06/2019