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BONNIE THISTLE LIMITED

Company number SC658112

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with no updates	View PDF Confirmation statement made on 9 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Dec 2023	PSC07	Cessation of Norman Alan Smith as a person with significant control on 6 June 2022	View PDF Cessation of Norman Alan Smith as a person with significant control on 6 June 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2023	PSC07	Cessation of Douglas John Brown as a person with significant control on 6 June 2022	View PDF Cessation of Douglas John Brown as a person with significant control on 6 June 2022 - link opens in a new window - 1 page (1 page)
25 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with no updates	View PDF Confirmation statement made on 9 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	MR01	Registration of charge SC6581120001, created on 9 June 2023	View PDF Registration of charge SC6581120001, created on 9 June 2023 - link opens in a new window - 6 pages (6 pages)
19 Jun 2023	MR01	Registration of charge SC6581120002, created on 9 June 2023	View PDF Registration of charge SC6581120002, created on 9 June 2023 - link opens in a new window - 6 pages (6 pages)
04 Jan 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Oct 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	View PDF Confirmation statement made on 9 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	TM01	Termination of appointment of Norman Alan Smith as a director on 6 June 2022	View PDF Termination of appointment of Norman Alan Smith as a director on 6 June 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	TM01	Termination of appointment of Douglas John Brown as a director on 6 June 2022	View PDF Termination of appointment of Douglas John Brown as a director on 6 June 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	AD01	Registered office address changed from 6 st. Colme Street Edinburgh EH3 6AD Scotland to 6 st Colme Street Edinburgh EH3 6AD on 29 April 2022	View PDF Registered office address changed from 6 st. Colme Street Edinburgh EH3 6AD Scotland to 6 st Colme Street Edinburgh EH3 6AD on 29 April 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	AD01	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom to 6 st. Colme Street Edinburgh EH3 6AD on 5 April 2022	View PDF Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom to 6 st. Colme Street Edinburgh EH3 6AD on 5 April 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jan 2022	CH04	Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022	View PDF Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	View PDF Confirmation statement made on 9 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with updates	View PDF Confirmation statement made on 9 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 Aug 2020	PSC01	Notification of Norman Alan Smith as a person with significant control on 25 August 2020	View PDF Notification of Norman Alan Smith as a person with significant control on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	PSC01	Notification of Douglas John Brown as a person with significant control on 25 August 2020	View PDF Notification of Douglas John Brown as a person with significant control on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	PSC01	Notification of Siobhan Louise Brewster as a person with significant control on 25 August 2020	View PDF Notification of Siobhan Louise Brewster as a person with significant control on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	PSC01	Notification of James Johnston Black as a person with significant control on 25 August 2020	View PDF Notification of James Johnston Black as a person with significant control on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	PSC07	Cessation of Brodies Nominees Limited as a person with significant control on 25 August 2020	View PDF Cessation of Brodies Nominees Limited as a person with significant control on 25 August 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2020	PSC01	Notification of Alexander Davidson Brewster as a person with significant control on 25 August 2020	View PDF Notification of Alexander Davidson Brewster as a person with significant control on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-23 GBP 100 - link opens in a new window - 49 pages (49 pages)

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BONNIE THISTLE LIMITED

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