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THISTLE DESIGN (M M C) LIMITED

Company number SC166769

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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)
08 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
11 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with updates
12 Feb 2019 PSC03 Notification of Jfl Equity Investors Iii, Lp as a person with significant control on 9 November 2018
12 Feb 2019 AP01 Appointment of Mr David Leonard Rattner as a director on 9 November 2018
29 Nov 2018 AP03 Appointment of Mr William Hanenberg as a secretary on 9 November 2018
29 Nov 2018 AP01 Appointment of Mr William Hanenberg as a director on 9 November 2018
29 Nov 2018 AP01 Appointment of Mr Stephen Brooks as a director on 9 November 2018
29 Nov 2018 TM01 Termination of appointment of Ronald Mervyn Logan as a director on 9 November 2018
29 Nov 2018 TM01 Termination of appointment of Robert Watt Frew as a director on 9 November 2018
29 Nov 2018 TM02 Termination of appointment of Robert Watt Frew as a secretary on 9 November 2018
27 Nov 2018 PSC07 Cessation of Robert Watt Frew as a person with significant control on 9 November 2018
27 Nov 2018 PSC07 Cessation of Ronald Mervyn Logan as a person with significant control on 9 November 2018
19 Oct 2018 MR04 Satisfaction of charge 1 in full
13 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
26 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
19 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
06 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
08 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
16 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 50,068
07 Jul 2015 CH01 Director's details changed for Mr Robert Watt Frew on 19 December 2014
07 Jul 2015 CH03 Secretary's details changed for Mr Robert Watt Frew on 19 December 2014
20 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-20
  • GBP 50,068
05 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013