THISTLE COURT PROPERTY DEVELOPMENTS LTD.

SC172008
22 JANE STREET EDINBURGH SCOTLAND EH6 5HD

Documents

Documents
Date Category Description Pages
11 Jul 2023 gazette Gazette Dissolved Compulsory 1 Buy now
25 Apr 2023 gazette Gazette Notice Compulsory 1 Buy now
07 Feb 2023 officers Change of particulars for director (Mr Derek Joseph Mair) 2 Buy now
07 Feb 2023 officers Change of particulars for director (Mr Jonathan Glen Mair) 2 Buy now
22 Dec 2022 accounts Annual Accounts 7 Buy now
19 Apr 2022 resolution Resolution 2 Buy now
07 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2022 officers Change of particulars for director (Mr Jonathan Glen Mair) 2 Buy now
18 Jan 2022 resolution Resolution 1 Buy now
27 Oct 2021 officers Change of particulars for director (Mr Derek Joseph Mair) 2 Buy now
27 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jun 2021 accounts Annual Accounts 8 Buy now
15 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jan 2021 accounts Annual Accounts 9 Buy now
20 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
20 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
20 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
20 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
20 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
20 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
03 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Nov 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Oct 2019 officers Change of particulars for director (Mr Derek Joseph Mair) 2 Buy now
22 Oct 2019 officers Change of particulars for director (Mr Jonathan Glen Mair) 2 Buy now
22 Oct 2019 officers Change of particulars for secretary (Mrs Karin Mair) 1 Buy now
22 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2019 accounts Annual Accounts 9 Buy now
05 Aug 2019 capital Return of Allotment of shares 4 Buy now
05 Aug 2019 capital Notice of name or other designation of class of shares 2 Buy now
05 Aug 2019 resolution Resolution 21 Buy now
05 Aug 2019 miscellaneous Second filing of Confirmation Statement dated 03/02/2019 15 Buy now
23 Apr 2019 officers Change of particulars for director (Mr Derek Joseph Mair) 2 Buy now
23 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Sep 2018 accounts Annual Accounts 15 Buy now
11 Apr 2018 resolution Resolution 21 Buy now
15 Feb 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
11 Feb 2018 confirmation-statement Confirmation Statement 4 Buy now
11 Feb 2018 officers Appointment of secretary (Mrs Karin Mair) 2 Buy now
11 Feb 2018 officers Termination of appointment of secretary (Derek Joseph Mair) 1 Buy now
11 Feb 2018 officers Appointment of director (Mr Derek Joseph Mair) 2 Buy now
11 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2017 accounts Annual Accounts 10 Buy now
13 Feb 2017 officers Change of particulars for secretary (Mr Derek Joseph Mair) 1 Buy now
13 Feb 2017 officers Change of particulars for director (Mr Jonathan Glen Mair) 2 Buy now
13 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2016 accounts Annual Accounts 3 Buy now
26 Feb 2016 annual-return Annual Return 5 Buy now
15 Oct 2015 officers Change of particulars for director (Mr Jonathan Glen Mair) 2 Buy now
28 Sep 2015 accounts Annual Accounts 3 Buy now
25 Mar 2015 annual-return Annual Return 5 Buy now
10 Sep 2014 accounts Annual Accounts 3 Buy now
17 Feb 2014 annual-return Annual Return 5 Buy now
19 Sep 2013 accounts Annual Accounts 9 Buy now
17 Mar 2013 annual-return Annual Return 5 Buy now
28 Sep 2012 accounts Annual Accounts 2 Buy now
21 Feb 2012 annual-return Annual Return 5 Buy now
20 Apr 2011 accounts Annual Accounts 2 Buy now
22 Feb 2011 annual-return Annual Return 5 Buy now
19 Oct 2010 accounts Annual Accounts 2 Buy now
12 May 2010 officers Termination of appointment of secretary (Tracy Dobbie) 1 Buy now
20 Apr 2010 annual-return Annual Return 5 Buy now
20 Apr 2010 address Move Registers To Sail Company 1 Buy now
20 Apr 2010 officers Change of particulars for director (Mr Jonathan Glen Mair) 2 Buy now
20 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Apr 2010 address Change Sail Address Company 1 Buy now
20 Apr 2010 officers Appointment of secretary (Mr Derek Joseph Mair) 1 Buy now
20 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Nov 2009 accounts Annual Accounts 1 Buy now
02 Sep 2009 officers Director appointed jonathan glen mair 1 Buy now
02 Sep 2009 officers Appointment terminated director derek mair 1 Buy now
11 Aug 2009 annual-return Return made up to 03/02/09; no change of members 4 Buy now
11 Aug 2009 officers Secretary's change of particulars / tracy dobbie / 01/06/2007 1 Buy now
14 Nov 2008 annual-return Return made up to 03/02/08; full list of members 3 Buy now
30 Oct 2008 accounts Annual Accounts 1 Buy now
26 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 20 3 Buy now
24 Jan 2008 mortgage Partic of mort/charge ***** 3 Buy now
08 Dec 2007 mortgage Dec mort/charge ***** 2 Buy now
22 Nov 2007 mortgage Partic of mort/charge ***** 4 Buy now
31 Oct 2007 mortgage Partic of mort/charge ***** 3 Buy now
23 Oct 2007 accounts Annual Accounts 2 Buy now
16 Oct 2007 mortgage Partic of mort/charge ***** 3 Buy now
10 Oct 2007 address Registered office changed on 10/10/07 from: c/o 29 york place edinburgh lothian EH1 3HP 1 Buy now
25 Aug 2007 mortgage Partic of mort/charge ***** 3 Buy now
18 Aug 2007 mortgage Dec mort/charge ***** 2 Buy now
03 Aug 2007 mortgage Dec mort/charge ***** 2 Buy now
21 Jun 2007 mortgage Partic of mort/charge ***** 3 Buy now
07 Mar 2007 annual-return Return made up to 03/02/07; full list of members 6 Buy now
07 Feb 2007 annual-return Return made up to 03/02/06; full list of members 6 Buy now
11 Jan 2007 mortgage Partic of mort/charge ***** 5 Buy now
18 Dec 2006 officers Director's particulars changed 1 Buy now
14 Dec 2006 officers New secretary appointed 2 Buy now
01 Nov 2006 mortgage Partic of mort/charge ***** 5 Buy now
15 Sep 2006 mortgage Partic of mort/charge ***** 9 Buy now
08 Sep 2006 mortgage Dec mort/charge ***** 2 Buy now
04 Sep 2006 mortgage Partic of mort/charge ***** 3 Buy now