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THISTLE PUB COMPANY LIMITED

Company number SC415721

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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)
25 Mar 2014 MR01 Registration of charge 4157210010
21 Mar 2014 466(Scot) Alterations to a floating charge
06 Mar 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 638.31
11 Feb 2014 AA Total exemption full accounts made up to 31 January 2013
12 Nov 2013 MR01 Registration of charge 4157210009
07 Nov 2013 MR01 Registration of charge 4157210008
24 Oct 2013 AA01 Previous accounting period shortened from 28 February 2013 to 31 January 2013
24 Sep 2013 MR01 Registration of charge 4157210007
24 Sep 2013 MR01 Registration of charge 4157210005
24 Sep 2013 MR01 Registration of charge 4157210006
13 Sep 2013 MR01 Registration of charge 4157210004
11 Sep 2013 466(Scot) Alterations to a floating charge
05 Sep 2013 MR01 Registration of charge 4157210003
01 Jun 2013 MR01 Registration of charge 4157210002
31 May 2013 MR01 Registration of charge 4157210001
29 Apr 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
19 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division of shares 18/12/2012
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2013 SH02 Consolidation of shares on 8 January 2013
19 Mar 2013 SH01 Statement of capital following an allotment of shares on 8 January 2013
  • GBP 638.31
10 Jul 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2012 SH01 Statement of capital following an allotment of shares on 25 June 2012
  • GBP 600
10 Jul 2012 SH08 Change of share class name or designation
10 Jul 2012 AA01 Current accounting period extended from 31 January 2013 to 28 February 2013
25 Jun 2012 AP01 Appointment of Kenneth Charles Gilhespie as a director
22 Jun 2012 TM01 Termination of appointment of Julian Voge as a director