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THISTLE INVESTMENTS (NORTHERN) LIMITED

Company number 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)
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
  • GBP 3
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
  • GBP 3
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
  • RES01 ‐ Resolution of alteration of Articles of Association