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THISTLE INNS LIMITED

Company number SC140209

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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)
02 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Sep 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Apr 2014	SH01	Statement of capital following an allotment of shares on 14 April 2014 GBP 7,692,996	View PDF Statement of capital following an allotment of shares on 14 April 2014 GBP 7,692,996 - link opens in a new window - 4 pages (4 pages)
24 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 30 pages (30 pages)
24 Apr 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	SH19	Statement of capital on 24 April 2014 GBP 1.00	View PDF Statement of capital on 24 April 2014 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
24 Apr 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
24 Apr 2014	CAP-SS	Solvency statement dated 14/04/14	View PDF Solvency statement dated 14/04/14 - link opens in a new window - 1 page (1 page)
24 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 14/04/2014	View PDF Resolutions RES13 ‐ Reduction of share premium account 14/04/2014 - link opens in a new window - 2 pages (2 pages)
16 Sep 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders	View PDF Annual return made up to 11 September 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jul 2013	AD01	Registered office address changed from 2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ on 31 July 2013	View PDF Registered office address changed from 2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ on 31 July 2013 - link opens in a new window - 1 page (1 page)
29 Jul 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
04 Jul 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
04 Jul 2013	MR04	Satisfaction of charge 50 in full	View PDF Satisfaction of charge 50 in full - link opens in a new window - 4 pages (4 pages)
21 Jun 2013	MR04	Satisfaction of charge 29 in full	View PDF Satisfaction of charge 29 in full - link opens in a new window - 4 pages (4 pages)
21 Jun 2013	MR04	Satisfaction of charge 36 in full	View PDF Satisfaction of charge 36 in full - link opens in a new window - 4 pages (4 pages)
21 Jun 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
21 Jun 2013	MR04	Satisfaction of charge 30 in full	View PDF Satisfaction of charge 30 in full - link opens in a new window - 4 pages (4 pages)
21 Jun 2013	MR04	Satisfaction of charge 37 in full	View PDF Satisfaction of charge 37 in full - link opens in a new window - 4 pages (4 pages)
21 Jun 2013	MR04	Satisfaction of charge 35 in full	View PDF Satisfaction of charge 35 in full - link opens in a new window - 4 pages (4 pages)
21 Jun 2013	MR04	Satisfaction of charge 33 in full	View PDF Satisfaction of charge 33 in full - link opens in a new window - 4 pages (4 pages)
21 Jun 2013	MR04	Satisfaction of charge 34 in full	View PDF Satisfaction of charge 34 in full - link opens in a new window - 4 pages (4 pages)
21 Jun 2013	MR04	Satisfaction of charge 32 in full	View PDF Satisfaction of charge 32 in full - link opens in a new window - 4 pages (4 pages)

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