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AILSA TH LIMITED

Company number SC249241

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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)
01 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-30
27 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
17 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
02 Jul 2015 TM01 Termination of appointment of John Hill as a director on 30 June 2015
08 Jun 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
05 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
25 Oct 2014 MR01 Registration of charge SC2492410004, created on 6 October 2014
22 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
21 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
04 Jun 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
25 Apr 2013 SH01 Statement of capital following an allotment of shares on 19 April 2013
  • GBP 100
09 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
23 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
12 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
02 Jun 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
16 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
28 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Stuart Dennett on 12 May 2010
28 May 2010 CH01 Director's details changed for John Hill on 12 May 2010
04 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
21 May 2009 363a Return made up to 12/05/09; full list of members
12 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
11 Jun 2008 363a Return made up to 12/05/08; full list of members
02 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
22 May 2007 363s Return made up to 12/05/07; full list of members