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THISTLE STREET ONE LIMITED

Company number SC359321

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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)
31 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
01 Jul 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 23,578
10 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
04 Jun 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 23,578
05 Feb 2015 SH01 Statement of capital following an allotment of shares on 23 January 2015
  • GBP 23,578
04 Feb 2015 TM01 Termination of appointment of Patricia Hay as a director on 23 January 2015
03 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreements approved 23/01/2015
28 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement and loan agreement approved 23/01/2015
10 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
29 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1
18 Jul 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
30 Mar 2013 AA Total exemption small company accounts made up to 31 January 2013
16 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
20 Mar 2012 AA Total exemption small company accounts made up to 31 January 2012
25 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
24 Mar 2011 AA Total exemption small company accounts made up to 31 January 2011
09 Jul 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
09 Jul 2010 CH04 Secretary's details changed for Andersonbain & Company on 8 May 2010
09 Jul 2010 CH01 Director's details changed for Stephen George Hadden on 8 May 2010
30 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
06 Jun 2010 AA01 Previous accounting period shortened from 31 May 2010 to 31 January 2010
19 Jun 2009 SA Statement of affairs
19 Jun 2009 88(2) Ad 10/06/09\gbp si 9999@1=9999\gbp ic 1/10000\
19 Jun 2009 288a Director appointed paul hay
19 Jun 2009 288a Director appointed patricia hay