THISTLE SEAFOODS LIMITED

Company number SC223362

Date	Type	Description	View / Download
05 Jun 2013	AP01	Appointment of Elizabeth Aitken Scatterty as a director	(3 pages)
05 Jun 2013	AP01	Appointment of Pamela Douglas Macdougal as a director	(3 pages)
05 Jun 2013	AP01	Appointment of Lyndsay Elizabeth Scatterty as a director	(3 pages)
28 Feb 2013	TM02	Termination of appointment of Paull & Williamsons Llp as a secretary	(1 page)
19 Dec 2012	SH06	Cancellation of shares. Statement of capital on 19 December 2012 GBP 2,114,994	(4 pages)
19 Dec 2012	SH03	Purchase of own shares.	(3 pages)
11 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Approval of share purchase agreement 05/12/2012	(1 page)
11 Dec 2012	TM01	Termination of appointment of Francis Clark (Jnr) as a director	(2 pages)
11 Dec 2012	TM01	Termination of appointment of Michael Clark as a director	(2 pages)
01 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(21 pages)
20 Sep 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(8 pages)
16 Feb 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	(6 pages)
16 Feb 2012	MG01s	Particulars of a mortgage or charge / charge no: 3	(6 pages)
06 Oct 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	(8 pages)
06 Oct 2011	CH01	Director's details changed for Ryan Fergus Scatterty on 4 July 2011	(2 pages)
26 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(21 pages)
22 Dec 2010	AUD	Auditor's resignation	(1 page)
04 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(22 pages)
21 Sep 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	(8 pages)
30 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(20 pages)
29 Sep 2009	363a	Return made up to 19/09/09; full list of members	(7 pages)
10 Jun 2009	288b	Appointment terminated secretary paull & williamsons	(1 page)
10 Jun 2009	288a	Secretary appointed paull & williamsons LLP	(1 page)
24 Oct 2008	288c	Secretary's change of particulars / paull & williamsons / 20/10/2008	(1 page)
23 Oct 2008	363a	Return made up to 19/09/08; full list of members	(7 pages)

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