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THISTLE GARMENTS LIMITED

Company number SC210773

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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)
09 May 2012 MISC Section 519
08 Feb 2012 AA Accounts for a small company made up to 31 May 2011
19 Oct 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
02 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
01 Aug 2011 AA Accounts for a small company made up to 31 May 2010
27 May 2011 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
28 Oct 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
26 Oct 2010 AP01 Appointment of James Ambrose as a director
26 Aug 2010 TM01 Termination of appointment of Timothy Newnes as a director
13 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-29
19 Feb 2010 AA Accounts for a small company made up to 31 May 2009
21 Jan 2010 TM01 Termination of appointment of Russell Kashket as a director
26 Oct 2009 AP01 Appointment of Mr Timothy Robert Newnes as a director
26 Oct 2009 AR01 Annual return made up to 7 September 2009 with full list of shareholders
20 Aug 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Jun 2009 410(Scot) Particulars of a mortgage or charge / charge no: 2
31 Mar 2009 288b Appointment terminate, director and secretary yannick thierry bibeau logged form
31 Mar 2009 288a Director appointed russell kashket
31 Mar 2009 225 Accounting reference date extended from 28/02/2009 to 31/05/2009
31 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2009 288b Appointment terminated director james hunter
18 Sep 2008 363a Return made up to 07/09/08; full list of members
13 Jun 2008 AA Accounts for a small company made up to 29 February 2008
25 Sep 2007 363s Return made up to 07/09/07; no change of members
  • 363(288) ‐ Director's particulars changed