THISTLE INVESTMENTS (NORTHERN) LIMITED
Company number SC294158
- Company Overview for THISTLE INVESTMENTS (NORTHERN) LIMITED (SC294158)
- Filing history for THISTLE INVESTMENTS (NORTHERN) LIMITED (SC294158)
- People for THISTLE INVESTMENTS (NORTHERN) LIMITED (SC294158)
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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) |
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17 Oct 2019 | TM01 | Termination of appointment of Jonathan Barrie Nicholson Harper as a director on 15 October 2019 | |
17 Oct 2019 | AP01 | Appointment of Paul Andrew Eden Harper as a director on 15 October 2019 | |
20 Dec 2018 | CS01 | Confirmation statement made on 7 December 2018 with updates | |
23 Oct 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
09 Jan 2018 | MR04 | Satisfaction of charge SC2941580005 in full | |
13 Dec 2017 | CS01 | Confirmation statement made on 7 December 2017 with updates | |
19 Oct 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
21 Dec 2016 | CS01 | Confirmation statement made on 7 December 2016 with updates | |
28 Oct 2016 | AA | Total exemption full accounts made up to 31 January 2016 | |
25 Feb 2016 | CH01 | Director's details changed for Mr Jonathan Barrie Nicholson Harper on 25 February 2016 | |
11 Dec 2015 | AR01 |
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
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08 Oct 2015 | AA | Total exemption full accounts made up to 31 January 2015 | |
31 Mar 2015 | CH01 | Director's details changed for Mrs Vivienne Harper on 31 March 2015 | |
31 Mar 2015 | CH01 | Director's details changed for Mr Jonathan Barrie Nicholson Harper on 31 March 2015 | |
15 Dec 2014 | AR01 |
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
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15 Dec 2014 | AD03 | Register(s) moved to registered inspection location Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD | |
15 Dec 2014 | AD02 | Register inspection address has been changed to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD | |
09 Dec 2014 | TM02 | Termination of appointment of Laurie & Co as a secretary on 20 November 2014 | |
09 Dec 2014 | AP04 | Appointment of Brodies Secretarial Services Limited as a secretary on 20 November 2014 | |
14 Oct 2014 | AA | Total exemption full accounts made up to 31 January 2014 | |
10 Oct 2014 | CC04 | Statement of company's objects | |
10 Oct 2014 | MR01 | Registration of charge SC2941580006, created on 8 October 2014 | |
10 Oct 2014 | MR01 | Registration of charge SC2941580005, created on 8 October 2014 | |
09 Oct 2014 | MA | Memorandum and Articles of Association | |
09 Oct 2014 | RESOLUTIONS |
Resolutions
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