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THISTLE SPV3 LIMITED

Company number SC715926

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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)
18 Apr 2024	AD01	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland to Suite B, 4th Floor, Meridian Union Row Aberdeen AB10 1SA on 18 April 2024	View PDF Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland to Suite B, 4th Floor, Meridian Union Row Aberdeen AB10 1SA on 18 April 2024 - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-25 - link opens in a new window - 1 page (1 page)
24 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages)
28 Dec 2022	AP04	Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 23 December 2022	View PDF Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	CS01	Confirmation statement made on 23 November 2022 with updates	View PDF Confirmation statement made on 23 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2022	PSC01	Notification of Dermot Fachlna Desmond as a person with significant control on 30 November 2021	View PDF Notification of Dermot Fachlna Desmond as a person with significant control on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	PSC04	Change of details for Mr James Mark Keane as a person with significant control on 30 November 2021	View PDF Change of details for Mr James Mark Keane as a person with significant control on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	PSC01	Notification of Thomas Eardley Allison as a person with significant control on 30 November 2021	View PDF Notification of Thomas Eardley Allison as a person with significant control on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 19,950,000.6	View PDF Statement of capital following an allotment of shares on 30 November 2021 GBP 19,950,000.6 - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-24 GBP .1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-24 GBP .1 - link opens in a new window - 11 pages (11 pages)

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