GRAND THISTLE HOMES LTD

Company number SC381861

Date	Type	Description	View / Download
16 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 100	(3 pages)
03 Jun 2015	AD01	Registered office address changed from 18 Seaward Place Glasgow G41 1HH to 3rd Floor Regent House 113 West Regent Street Glasgow G2 2RU on 3 June 2015	(1 page)
23 Apr 2015	CERTNM	Company name changed nerston 2011 LTD\certificate issued on 23/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-22	(3 pages)
07 Apr 2015	AP01	Appointment of Ms Lynsey Melville as a director on 7 April 2015	(2 pages)
07 Apr 2015	TM01	Termination of appointment of Lynn Olive Melville as a director on 7 April 2015	(1 page)
01 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(7 pages)
17 Sep 2014	TM01	Termination of appointment of Stephen Melville as a director on 17 September 2014	(1 page)
09 Sep 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 100	(4 pages)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
14 Jan 2014	AP01	Appointment of Mrs Lynn Melville as a director	(2 pages)
16 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders Statement of capital on 2013-07-16 GBP 1	(3 pages)
09 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
07 Aug 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(3 pages)
07 Aug 2012	CH01	Director's details changed for Mr Stephen Melville on 26 January 2012	(2 pages)
25 Apr 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
06 Oct 2011	AD01	Registered office address changed from 63 Carlton Place Glasgow G5 9TW on 6 October 2011	(1 page)
22 Sep 2011	AP01	Appointment of Mr Stephen Melville as a director	(2 pages)
22 Sep 2011	TM01	Termination of appointment of Stephen Usher as a director	(1 page)
10 Aug 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(3 pages)
05 May 2011	CERTNM	Company name changed marco clemente consulting LTD\certificate issued on 05/05/11 RES15 ‐ Change company name resolution on 2011-05-05 NM01 ‐ Change of name by resolution	(3 pages)
05 May 2011	AD01	Registered office address changed from 17 Mcphee Court Hamilton Lanarkshire ML3 6BP Scotland on 5 May 2011	(1 page)
05 May 2011	AP01	Appointment of Mr Stephen Alexander Usher as a director	(2 pages)
05 May 2011	TM01	Termination of appointment of Marco Clemente as a director	(1 page)
13 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(29 pages)