THORNTOUN (2008) LIMITED

Company number SC337344

Date	Type	Description	View / Download
10 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(22 pages)
13 May 2014	AP01	Appointment of Mrs Agnes Murray Murphy Johnstone as a director	(2 pages)
05 Mar 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 7,500	(5 pages)
03 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	(21 pages)
21 Nov 2013	CH01	Director's details changed for Mr Richard Bell Johnstone on 1 October 2013	(2 pages)
11 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(5 pages)
04 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	(21 pages)
15 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	(5 pages)
06 Jan 2012	AA	Group of companies' accounts made up to 31 March 2011	(22 pages)
09 Feb 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(5 pages)
10 Jan 2011	AA	Group of companies' accounts made up to 31 March 2010	(23 pages)
11 Mar 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(5 pages)
02 Feb 2010	AA	Accounts for a small company made up to 31 March 2009	(6 pages)
23 Jul 2009	225	Accounting reference date extended from 28/02/2009 to 31/03/2009	(1 page)
06 Feb 2009	363a	Return made up to 06/02/09; full list of members	(3 pages)
28 Apr 2008	288b	Appointment terminated director joyce white	(1 page)
08 Apr 2008	287	Registered office changed on 08/04/2008 from st stephen's house 279 bath street glasgow G2 4JL	(1 page)
08 Apr 2008	88(2)	Ad 28/03/08\gbp si 7499@1=7499\gbp ic 1/7500\	(14 pages)
08 Apr 2008	123	Gbp nc 7500/14000\28/03/08	(2 pages)
08 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Apr 2008	288b	Appointment terminated secretary macdonalds	(1 page)
08 Apr 2008	288a	Secretary appointed david brown	(2 pages)
14 Mar 2008	288a	Director appointed richard bell johnstone	(3 pages)
14 Mar 2008	288a	Director appointed william murdoch johnstone	(2 pages)
27 Feb 2008	CERTNM	Company name changed macnewco two hundred and thirty eight LIMITED\certificate issued on 03/03/08	(2 pages)