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THM SCOTLAND LIMITED

Company number SC716899

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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)
11 Oct 2024	TM01	Termination of appointment of Kirsty Lorne Lukas as a director on 30 September 2024	View PDF Termination of appointment of Kirsty Lorne Lukas as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
15 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
05 Jan 2023	CS01	Confirmation statement made on 5 December 2022 with updates	View PDF Confirmation statement made on 5 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
06 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
05 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Jan 2022	SH01	Statement of capital following an allotment of shares on 23 December 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 23 December 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AP01	Appointment of Mr Robert Thomas Eric Capper as a director on 23 December 2021	View PDF Appointment of Mr Robert Thomas Eric Capper as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AP01	Appointment of Derek William Stephen as a director on 23 December 2021	View PDF Appointment of Derek William Stephen as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AP01	Appointment of Mrs Kirsty Lorne Lukas as a director on 23 December 2021	View PDF Appointment of Mrs Kirsty Lorne Lukas as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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