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THISTLEFM LIMITED

Company number SC351048

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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)
15 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2020 WU16(Scot) Court order for early dissolution in a winding-up by the court
26 Feb 2018 AD01 Registered office address changed from 1 Suite 0-04; Titan Enterprise Business Centre Aurora Avenue, Queens Quay Clydebank G81 1BF Scotland to William Duncan (Business Recovery) Ltd 2nd Floor 18 Bothwell Street Glasgow Strathclyde G2 6NL on 26 February 2018
26 Feb 2018 CO4.2(Scot) Court order notice of winding up
26 Feb 2018 4.2(Scot) Notice of winding up order
06 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2017 AA Total exemption small company accounts made up to 30 November 2016
12 May 2017 AD01 Registered office address changed from 42 Dalsetter Avenue Unit 36 Glasgow G15 8TE to 1 Suite 0-04; Titan Enterprise Business Centre Aurora Avenue, Queens Quay Clydebank G81 1BF on 12 May 2017
18 Nov 2016 AA Total exemption small company accounts made up to 30 November 2015
14 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
30 Jun 2016 MR01 Registration of charge SC3510480002, created on 28 June 2016
30 Jun 2016 MR01 Registration of charge SC3510480001, created on 28 June 2016
17 Jun 2016 TM01 Termination of appointment of Sharon Margaret Walker as a director on 31 March 2016
17 Jun 2016 TM02 Termination of appointment of Sharon Margaret Walker as a secretary on 31 March 2016
06 Jan 2016 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
04 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
03 Sep 2015 AD01 Registered office address changed from 127 Byres Road Glasgow G12 8TT to 42 Dalsetter Avenue Unit 36 Glasgow G15 8TE on 3 September 2015
26 Mar 2015 AP01 Appointment of Mrs Sharon Margaret Walker as a director on 1 January 2015
13 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
30 Oct 2014 AP01 Appointment of Mr John Walker as a director on 1 April 2014
30 Oct 2014 TM01 Termination of appointment of Sharon Margaret Walker as a director on 1 April 2014
15 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
20 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
02 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012