THISTLE METALS LIMITED

SC255872
144 MORRISON STREET EDINBURGH EH3 8EX

Documents

Documents
Date Category Description Pages
13 Sep 2024 officers Termination of appointment of director (Andrew Hodgson) 1 Buy now
19 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
18 Jul 2024 resolution Resolution 1 Buy now
15 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
12 Jul 2024 resolution Resolution 1 Buy now
04 Jan 2024 officers Termination of appointment of director (Christopher James Chambers) 1 Buy now
27 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Nov 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Nov 2023 resolution Resolution 1 Buy now
15 Nov 2023 incorporation Memorandum Articles 6 Buy now
18 Oct 2023 officers Termination of appointment of director (Gerry Marshall) 1 Buy now
18 Oct 2023 mortgage Mortgage Alter Floating Charge With Number 16 Buy now
13 Oct 2023 mortgage Registration of a charge 16 Buy now
12 Oct 2023 mortgage Mortgage Alter Floating Charge With Number 17 Buy now
04 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
04 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
02 Oct 2023 resolution Resolution 1 Buy now
21 Sep 2023 mortgage Registration of a charge 119 Buy now
13 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2023 mortgage Registration of a charge 118 Buy now
10 Jan 2023 mortgage Registration of a charge 16 Buy now
28 Dec 2022 incorporation Memorandum Articles 6 Buy now
28 Dec 2022 resolution Resolution 2 Buy now
22 Nov 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Nov 2022 accounts Annual Accounts 11 Buy now
30 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2022 mortgage Registration of a charge 27 Buy now
15 Aug 2022 mortgage Registration of a charge 11 Buy now
13 Jul 2022 officers Appointment of director (Mr Christopher James Chambers) 2 Buy now
13 Jul 2022 officers Appointment of director (Mr Gerry Marshall) 2 Buy now
13 Jul 2022 officers Appointment of director (Mr Andrew Hodgson) 2 Buy now
13 Jul 2022 officers Termination of appointment of director (Jake Scott Adam) 1 Buy now
13 Jul 2022 officers Termination of appointment of director (John Robb Adam) 1 Buy now
13 Jul 2022 officers Termination of appointment of secretary (David Scott Mcwatt) 1 Buy now
23 Dec 2021 accounts Annual Accounts 10 Buy now
29 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2020 accounts Annual Accounts 10 Buy now
14 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2020 accounts Annual Accounts 8 Buy now
24 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2018 accounts Annual Accounts 21 Buy now
28 Sep 2017 accounts Annual Accounts 17 Buy now
13 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2016 accounts Annual Accounts 20 Buy now
16 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2015 annual-return Annual Return 4 Buy now
15 Sep 2015 accounts Annual Accounts 16 Buy now
01 Oct 2014 accounts Annual Accounts 15 Buy now
16 Sep 2014 annual-return Annual Return 4 Buy now
23 Oct 2013 annual-return Annual Return 4 Buy now
23 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Sep 2013 accounts Annual Accounts 15 Buy now
19 Sep 2012 annual-return Annual Return 4 Buy now
31 Jul 2012 accounts Annual Accounts 15 Buy now
19 Sep 2011 annual-return Annual Return 3 Buy now
08 Aug 2011 accounts Annual Accounts 15 Buy now
17 Sep 2010 annual-return Annual Return 4 Buy now
17 Sep 2010 officers Change of particulars for director (Mr John Robb Adam) 2 Buy now
17 Sep 2010 officers Change of particulars for director (Mr Jake Scott Adam) 2 Buy now
17 Sep 2010 officers Change of particulars for secretary (Mr David Scott Mcwatt) 1 Buy now
16 Aug 2010 accounts Annual Accounts 8 Buy now
16 Oct 2009 accounts Annual Accounts 16 Buy now
30 Sep 2009 officers Secretary appointed mr david scott mcwatt 1 Buy now
30 Sep 2009 officers Director appointed mr john robb adam 2 Buy now
23 Sep 2009 annual-return Return made up to 12/09/09; full list of members 3 Buy now
23 Dec 2008 officers Director appointed mr jake scott adam 1 Buy now
25 Sep 2008 annual-return Return made up to 12/09/08; full list of members 4 Buy now
25 Sep 2008 officers Appointment terminated director patrick daly 1 Buy now
25 Sep 2008 officers Appointment terminated secretary robert wallace 1 Buy now
01 Sep 2008 accounts Accounting reference date extended from 30/09/2008 to 31/12/2008 2 Buy now
24 Jul 2008 address Location of register of members 1 Buy now
20 Jun 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
15 Jan 2008 accounts Annual Accounts 5 Buy now
30 Oct 2007 annual-return Return made up to 12/09/07; full list of members 3 Buy now
14 Jun 2007 accounts Annual Accounts 3 Buy now
20 Sep 2006 annual-return Return made up to 12/09/06; full list of members 7 Buy now
20 Feb 2006 accounts Annual Accounts 5 Buy now
31 Aug 2005 annual-return Return made up to 12/09/05; full list of members 7 Buy now
14 Feb 2005 accounts Annual Accounts 5 Buy now
02 Nov 2004 annual-return Return made up to 12/09/04; full list of members 6 Buy now
21 Oct 2004 capital Ad 01/10/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
13 Dec 2003 mortgage Partic of mort/charge ***** 6 Buy now
10 Oct 2003 address Registered office changed on 10/10/03 from: c/o alexander soan ca, 144 west george street, glasgow, G2 2HG 1 Buy now
12 Sep 2003 officers Secretary resigned 1 Buy now
12 Sep 2003 incorporation Incorporation Company 17 Buy now