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THAIN CONSTRUCTION LIMITED

Company number SC157182

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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)
05 Apr 2006 363s Return made up to 31/03/06; full list of members
26 Oct 2005 419a(Scot) Dec mort/charge *
05 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
26 Jul 2005 225 Accounting reference date shortened from 05/03/05 to 30/11/04
01 Apr 2005 363s Return made up to 31/03/05; full list of members
02 Dec 2004 AA Total exemption full accounts made up to 5 March 2004
25 Sep 2004 419a(Scot) Dec mort/charge *
27 Apr 2004 363s Return made up to 31/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Apr 2004 225 Accounting reference date shortened from 31/03/04 to 05/03/04
16 Mar 2004 287 Registered office changed on 16/03/04 from: 18 bon accord square aberdeen AB11 6DJ
16 Mar 2004 288b Director resigned
16 Mar 2004 288b Secretary resigned
12 Mar 2004 288a New director appointed
09 Mar 2004 288a New secretary appointed
22 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
20 May 2003 363s Return made up to 31/03/03; full list of members
20 May 2003 88(2)R Ad 31/03/03--------- £ si 3000@1=3000 £ ic 14400/17400
25 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
09 Apr 2002 363s Return made up to 31/03/02; full list of members
09 Apr 2002 88(2)R Ad 31/03/02--------- £ si 3000@1=3000 £ ic 11400/14400
14 Aug 2001 AA Total exemption small company accounts made up to 31 March 2001
25 Jul 2001 363s Return made up to 31/03/01; full list of members
25 Jul 2001 88(2)R Ad 31/03/01--------- £ si 3000@1=3000 £ ic 8400/11400
25 Jul 2001 123 Nc inc already adjusted 31/03/01
25 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital