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THORNTONS INVESTMENT MANAGEMENT LIMITED

Company number SC438886

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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 Jul 2015 AP01 Appointment of Mr Colin Alexander Bell Crosby as a director on 1 June 2015
30 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2015 AP01 Appointment of Mr Graeme Richard Brown as a director on 29 January 2015
15 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 360
31 Oct 2014 SH06 Cancellation of shares. Statement of capital on 10 October 2014
  • GBP 360
30 Oct 2014 RP04 Second filing of SH01 previously delivered to Companies House
15 Oct 2014 SH06 Cancellation of shares. Statement of capital on 10 October 2014
  • GBP 360.00
15 Oct 2014 SH03 Purchase of own shares.
13 Oct 2014 AP01 Appointment of Clare Susan Macpherson as a director on 10 October 2014
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 17/02/2017
13 Oct 2014 SH01 Statement of capital following an allotment of shares on 10 October 2014
  • GBP 22,002.4
  • ANNOTATION Clarification a second filed SH01 was registered on 30/10/2014.
10 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2014 AP01 Appointment of Mr Stephen James Nicholson Webster as a director on 9 October 2014
09 Oct 2014 AP01 Appointment of Mr Nicholas Barclay as a director on 9 October 2014
13 Jun 2014 AA Accounts for a dormant company made up to 31 May 2014
22 May 2014 CH01 Director's details changed for Mr Craig Orr Nicol on 4 August 2013
20 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1
09 Dec 2013 CERTNM Company name changed T.I.M. (dundee) LIMITED\certificate issued on 09/12/13
  • RES15 ‐ Change company name resolution on 2013-12-06
  • NM01 ‐ Change of name by resolution
20 Sep 2013 AA01 Change of accounting reference date
11 Sep 2013 AA01 Current accounting period extended from 31 December 2013 to 28 February 2014
14 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted