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THISTLE PUB COMPANY II PLC

Company number SC272883

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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)
15 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
15 Oct 2018 4.26(Scot) Return of final meeting of voluntary winding up
08 Jan 2016 AD01 Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh EH12 5HB to 227 West George Street Glasgow G2 2nd on 8 January 2016
08 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-24
05 Oct 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 3,214,621.5
20 Aug 2015 AD01 Registered office address changed from C/O Saffery Champness Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HB on 20 August 2015
30 Mar 2015 AA Full accounts made up to 27 September 2014
10 Feb 2015 CH01 Director's details changed for Mr Paul Anthony Clarke on 1 April 2014
26 Jan 2015 AP04 Appointment of Hms Secretaries Limited as a secretary on 22 January 2015
26 Jan 2015 TM02 Termination of appointment of Tm Company Services Limited as a secretary on 22 January 2015
09 Oct 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 321,462.15
16 Jul 2014 MA Memorandum and Articles of Association
16 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
16 Jul 2014 CC04 Statement of company's objects
28 Mar 2014 AA Full accounts made up to 28 September 2013
16 Jan 2014 AP01 Appointment of Mr Paul Anthony Clarke as a director
12 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 321,462.15
05 Mar 2013 AA Full accounts made up to 29 September 2012
12 Oct 2012 TM01 Termination of appointment of Stephen Mallon as a director
18 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
28 Mar 2012 AA Full accounts made up to 1 October 2011
23 Nov 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
23 Nov 2011 CH04 Secretary's details changed for Tm Company Services Limited on 1 October 2010
01 Apr 2011 AA Full accounts made up to 2 October 2010
22 Sep 2010 AR01 Annual return made up to 2 September 2010 with bulk list of shareholders