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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)
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Clare Susan Macpherson as a director on 10 October 2014 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 17/02/2017	View PDF Appointment of Clare Susan Macpherson as a director on 10 October 2014 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 17/02/2017 - link opens in a new window - 2 pages (2 pages)
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.	View PDF 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. - link opens in a new window - 4 pages (4 pages)
10 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
09 Oct 2014	AP01	Appointment of Mr Stephen James Nicholson Webster as a director on 9 October 2014	View PDF Appointment of Mr Stephen James Nicholson Webster as a director on 9 October 2014 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	AP01	Appointment of Mr Nicholas Barclay as a director on 9 October 2014	View PDF Appointment of Mr Nicholas Barclay as a director on 9 October 2014 - link opens in a new window - 2 pages (2 pages)
13 Jun 2014	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages)
22 May 2014	CH01	Director's details changed for Mr Craig Orr Nicol on 4 August 2013	View PDF Director's details changed for Mr Craig Orr Nicol on 4 August 2013 - link opens in a new window - 2 pages (2 pages)
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	View PDF Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 1 - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
20 Sep 2013	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 3 pages (3 pages)
11 Sep 2013	AA01	Current accounting period extended from 31 December 2013 to 28 February 2014	View PDF Current accounting period extended from 31 December 2013 to 28 February 2014 - link opens in a new window - 1 page (1 page)
14 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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