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THORNTOUN ESTATE LIMITED

Company number SC322245

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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)
03 Jan 2014 AA Full accounts made up to 31 March 2013
21 Nov 2013 CH01 Director's details changed for Mr Richard Bell Johnstone on 1 October 2013
07 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
04 Jan 2013 AA Full accounts made up to 31 March 2012
08 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
06 Jan 2012 AA Full accounts made up to 31 March 2011
09 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
10 Jan 2011 AA Accounts for a small company made up to 31 March 2010
28 Apr 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
02 Feb 2010 AA Accounts for a small company made up to 31 March 2009
11 May 2009 363a Return made up to 26/04/09; full list of members
03 Feb 2009 AA Accounts for a small company made up to 31 March 2008
09 May 2008 363a Return made up to 26/04/08; full list of members
16 Apr 2008 225 Accounting reference date shortened from 30/04/2008 to 31/03/2008
08 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Apr 2008 155(6)b Declaration of assistance for shares acquisition
12 Jul 2007 88(2)R Ad 28/06/07--------- £ si 29999@1=29999 £ ic 1/30000
12 Jul 2007 123 £ nc 1000/30000 28/06/07
12 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Admin clause 28/06/07
12 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jun 2007 288a New secretary appointed
13 Jun 2007 288b Secretary resigned
13 Jun 2007 288b Director resigned
13 Jun 2007 288a New director appointed