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THISTLE COURIERS LIMITED

Company number SC204803

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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)
03 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2019 DS01 Application to strike the company off the register
23 Nov 2019 MR04 Satisfaction of charge SC2048030006 in full
23 Nov 2019 MR04 Satisfaction of charge SC2048030004 in full
23 Nov 2019 MR04 Satisfaction of charge SC2048030005 in full
25 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
20 May 2019 RP04AP01 Second filing for the appointment of Mr Gregory John Michael as a director
18 May 2019 CS01 Confirmation statement made on 18 May 2019 with updates
11 Apr 2019 466(Scot) Alterations to floating charge SC2048030006
11 Apr 2019 466(Scot) Alterations to floating charge SC2048030005
11 Apr 2019 466(Scot) Alterations to floating charge SC2048030004
05 Apr 2019 MR01 Registration of charge SC2048030005, created on 28 March 2019
05 Apr 2019 MR01 Registration of charge SC2048030006, created on 28 March 2019
24 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ The company enter into and perform its obligations and exercise its rights in relation to an english law composite guarantee // directors authorised to pass and to implement such resolutions as they think fit in connection with the companys entry into debenture. 04/09/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2018 MR01 Registration of charge SC2048030004, created on 4 September 2018
11 Sep 2018 TM01 Termination of appointment of Mark Stephen Cassie as a director on 4 September 2018
11 Sep 2018 TM02 Termination of appointment of John Francis Alexander Geddes as a secretary on 4 September 2018
11 Sep 2018 AP01 Appointment of Mr Greggory John Michael as a director on 4 September 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 20/05/2019
01 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
17 May 2018 CS01 Confirmation statement made on 17 May 2018 with updates
05 Jul 2017 AA Full accounts made up to 31 December 2016
15 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
27 Jan 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
03 Jan 2017 AA Full accounts made up to 31 March 2016