THAMES GOLD HOLDINGS LIMITED

Company number SC170597

Date	Type	Description	View / Download
16 Oct 2014	AD01	Registered office address changed from Kintail House Beechwood Park Inverness IV2 3BW to C/O Ledingham Chalmers Llp Kintail House Beechwood Business Park Inverness Inverness-Shire IV2 3BW on 16 October 2014	(1 page)
08 Oct 2014	AP04	Appointment of Ledingham Chalmers Llp as a secretary on 17 September 2014	(3 pages)
30 Sep 2014	AUD	Auditor's resignation	(1 page)
30 Sep 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 December 2013	(3 pages)
30 Sep 2014	AD01	Registered office address changed from 14 Newton Place Glasgow Glasgow G3 7PY to Kintail House Beechwood Park Inverness IV2 3BW on 30 September 2014	(2 pages)
30 Sep 2014	TM02	Termination of appointment of Christopher Whelan as a secretary on 17 September 2014	(2 pages)
30 Sep 2014	TM01	Termination of appointment of Cameron Gold as a director on 17 September 2014	(2 pages)
30 Sep 2014	AP01	Appointment of Isobel Macgregor Cruden as a director on 17 September 2014	(3 pages)
30 Sep 2014	AP01	Appointment of George Graeme Mcintosh Shand as a director on 17 September 2014	(3 pages)
07 Jan 2014	AA	Group of companies' accounts made up to 31 May 2013	(21 pages)
17 Dec 2013	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 20,000	(4 pages)
18 Feb 2013	AA	Group of companies' accounts made up to 31 May 2012	(21 pages)
18 Dec 2012	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(4 pages)
10 Feb 2012	AA	Group of companies' accounts made up to 31 May 2011	(22 pages)
17 Dec 2011	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(4 pages)
18 Feb 2011	AA	Group of companies' accounts made up to 31 May 2010	(24 pages)
13 Dec 2010	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(4 pages)
26 Feb 2010	AA	Group of companies' accounts made up to 31 May 2009	(24 pages)
21 Dec 2009	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(4 pages)
21 Dec 2009	CH01	Director's details changed for Cameron Gold on 1 October 2009	(2 pages)
12 Jan 2009	AA	Group of companies' accounts made up to 31 May 2008	(24 pages)
16 Dec 2008	363a	Return made up to 13/12/08; full list of members	(3 pages)
30 Oct 2008	363a	Return made up to 13/12/07; full list of members	(3 pages)
29 Dec 2007	AA	Group of companies' accounts made up to 31 May 2007	(24 pages)
19 Dec 2006	287	Registered office changed on 19/12/06 from: 45 hope street glasgow G2 6AE	(1 page)

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