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THISTLE PRODUCTS LIMITED

Company number SC287206

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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)
10 Oct 2008 466(Scot) Alterations to floating charge 2
10 Jun 2008 AA Total exemption small company accounts made up to 30 November 2007
11 Dec 2007 410(Scot) Partic of mort/charge *
06 Dec 2007 CERTNM Company name changed thistle products (holdings) limi ted\certificate issued on 06/12/07
30 Jul 2007 363a Return made up to 07/07/07; full list of members
06 Jun 2007 AA Total exemption small company accounts made up to 30 November 2006
31 Jul 2006 363a Return made up to 07/07/06; full list of members
31 Jul 2006 288b Secretary resigned
27 Sep 2005 225 Accounting reference date extended from 31/07/06 to 30/11/06
14 Sep 2005 CERTNM Company name changed newco (829) LIMITED\certificate issued on 14/09/05
14 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2005 410(Scot) Partic of mort/charge *
09 Aug 2005 88(2)R Ad 08/07/05--------- £ si 1@1=1 £ ic 2/3
09 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2005 288a New director appointed
09 Aug 2005 288a New director appointed
09 Aug 2005 288a New secretary appointed
09 Aug 2005 287 Registered office changed on 09/08/05 from: 39 castle street edinburgh EH2 3BH
09 Aug 2005 288b Director resigned
09 Aug 2005 288a New director appointed
07 Jul 2005 NEWINC Incorporation