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THORNBRIDGE SAWMILLS LIMITED

Company number SC188920

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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 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with updates
19 Jul 2018 466(Scot) Alterations to floating charge SC1889200008
19 Jul 2018 466(Scot) Alterations to floating charge SC1889200006
04 Jun 2018 AP01 Appointment of John Alexander George Douglas as a director on 1 June 2018
12 Mar 2018 MR04 Satisfaction of charge 5 in full
19 Feb 2018 MR01 Registration of charge SC1889200011, created on 14 February 2018
08 Dec 2017 MR04 Satisfaction of charge 4 in full
08 Dec 2017 MR04 Satisfaction of charge 3 in full
04 Dec 2017 PSC07 Cessation of Derek Gordon Easton as a person with significant control on 7 November 2017
04 Dec 2017 PSC07 Cessation of John Inglis Kerr as a person with significant control on 7 November 2017
04 Dec 2017 PSC07 Cessation of Alexander Bruce Muirhead as a person with significant control on 7 November 2017
04 Dec 2017 PSC05 Change of details for Cairngorm Acquisitions Iii Midco Limited as a person with significant control on 7 November 2017
24 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2017 466(Scot) Alterations to floating charge SC1889200006
24 Nov 2017 466(Scot) Alterations to floating charge SC1889200008
22 Nov 2017 MR01 Registration of charge SC1889200009, created on 17 November 2017
22 Nov 2017 MR01 Registration of charge SC1889200010, created on 17 November 2017
21 Nov 2017 SH01 Statement of capital following an allotment of shares on 7 November 2017
  • GBP 88,452
21 Nov 2017 PSC02 Notification of Cairngorm Acquisitions Iii Midco Limited as a person with significant control on 7 November 2017
21 Nov 2017 RP04CS01 Second filing of Confirmation Statement dated 01/09/2016
17 Nov 2017 MR01 Registration of charge SC1889200008, created on 7 November 2017
14 Nov 2017 MR01 Registration of charge SC1889200007, created on 7 November 2017
13 Nov 2017 MR01 Registration of charge SC1889200006, created on 7 November 2017
09 Nov 2017 AP01 Appointment of Mr Stuart Whiteford as a director on 7 November 2017
09 Nov 2017 AP01 Appointment of Mr Neil Mcgill as a director on 7 November 2017