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THUS GROUP LIMITED

Company number SC226738

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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 Jul 2010 AP03 Appointment of Mr Paul Anthony Moore as a secretary
18 May 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
26 Jan 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
26 Jan 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
03 Dec 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
28 Sep 2009 AA Full accounts made up to 31 March 2009
03 Sep 2009 288b Appointment terminated director david crawford
05 May 2009 288c Director's change of particulars / andrew may / 27/02/2009
01 May 2009 363a Return made up to 07/01/09; full list of members
01 May 2009 288a Director appointed david william crawford logged form
30 Apr 2009 288a Director appointed andrew george fraser may logged form
03 Apr 2009 288a Director appointed philip stephen james davis
14 Mar 2009 410(Scot) Particulars of a mortgage or charge / charge no: 2
12 Mar 2009 410(Scot) Particulars of a mortgage or charge / charge no: 1
12 Feb 2009 353 Location of register of members
11 Feb 2009 288a Secretary appointed heledd mair hanscomb
11 Feb 2009 288b Appointment terminated secretary david macleod
10 Nov 2008 88(2) Ad 28/10/08\gbp si 1964027@0.25=491006.75\gbp ic 45758091/46249097.75\
23 Oct 2008 288a Director appointed andrew george fraser may
23 Oct 2008 288a Director appointed david william crawford
23 Oct 2008 288a Director appointed ivan gunatilleke
08 Oct 2008 288b Appointment terminated director charles medlock
08 Oct 2008 288b Appointment terminated director philip rogerson
08 Oct 2008 288b Appointment terminated director alison wood
08 Oct 2008 288b Appointment terminated director john maguire