THISTLE PUB COMPANY II PLC

SC272883
227 WEST GEORGE STREET GLASGOW G2 2ND

Documents

Documents
Date Category Description Pages
15 Jan 2019 gazette Gazette Dissolved Liquidation 1 Buy now
15 Oct 2018 insolvency Liquidation Voluntary Return Of Final Meeting Scotland 6 Buy now
08 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Jan 2016 resolution Resolution 1 Buy now
05 Oct 2015 annual-return Annual Return 25 Buy now
20 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Mar 2015 accounts Annual Accounts 31 Buy now
10 Feb 2015 officers Change of particulars for director (Mr Paul Anthony Clarke) 4 Buy now
26 Jan 2015 officers Appointment of corporate secretary (Hms Secretaries Limited) 3 Buy now
26 Jan 2015 officers Termination of appointment of secretary (Tm Company Services Limited) 2 Buy now
09 Oct 2014 annual-return Annual Return 17 Buy now
16 Jul 2014 incorporation Memorandum Articles 47 Buy now
16 Jul 2014 resolution Resolution 7 Buy now
16 Jul 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
28 Mar 2014 accounts Annual Accounts 27 Buy now
16 Jan 2014 officers Appointment of director (Mr Paul Anthony Clarke) 3 Buy now
12 Sep 2013 annual-return Annual Return 17 Buy now
05 Mar 2013 accounts Annual Accounts 28 Buy now
12 Oct 2012 officers Termination of appointment of director (Stephen Mallon) 2 Buy now
18 Sep 2012 annual-return Annual Return 18 Buy now
28 Mar 2012 accounts Annual Accounts 26 Buy now
23 Nov 2011 annual-return Annual Return 18 Buy now
23 Nov 2011 officers Change of particulars for corporate secretary (Tm Company Services Limited) 2 Buy now
01 Apr 2011 accounts Annual Accounts 24 Buy now
22 Sep 2010 annual-return Annual Return 17 Buy now
24 Aug 2010 capital Return of Allotment of shares 4 Buy now
19 May 2010 capital Return of Allotment of shares 4 Buy now
01 Apr 2010 accounts Annual Accounts 20 Buy now
08 Mar 2010 resolution Resolution 1 Buy now
24 Sep 2009 annual-return Return made up to 02/09/09; full list of members 13 Buy now
24 Sep 2009 officers Director's change of particulars / roy summers / 31/08/2008 1 Buy now
24 Sep 2009 officers Director's change of particulars / alan stewart / 02/10/2006 1 Buy now
04 Mar 2009 resolution Resolution 42 Buy now
25 Feb 2009 accounts Annual Accounts 23 Buy now
19 Sep 2008 annual-return Return made up to 02/09/08; bulk list available separately 8 Buy now
10 Mar 2008 accounts Annual Accounts 22 Buy now
18 Sep 2007 annual-return Return made up to 02/09/07; full list of members 9 Buy now
11 May 2007 officers Director's particulars changed 1 Buy now
23 Mar 2007 accounts Annual Accounts 21 Buy now
13 Oct 2006 annual-return Return made up to 02/09/06; no change of members 7 Buy now
24 Jul 2006 address Registered office changed on 24/07/06 from: 40 melville street edinburgh EH3 7TW 1 Buy now
24 May 2006 mortgage Partic of mort/charge ***** 3 Buy now
19 May 2006 mortgage Partic of mort/charge ***** 4 Buy now
17 May 2006 mortgage Partic of mort/charge ***** 3 Buy now
16 May 2006 mortgage Partic of mort/charge ***** 3 Buy now
16 May 2006 mortgage Partic of mort/charge ***** 3 Buy now
12 May 2006 mortgage Partic of mort/charge ***** 3 Buy now
09 May 2006 mortgage Partic of mort/charge ***** 5 Buy now
16 Mar 2006 accounts Annual Accounts 18 Buy now
08 Nov 2005 annual-return Return made up to 02/09/05; full list of members 10 Buy now
04 Jul 2005 capital Ad 30/06/05--------- £ si 1054464@.5=527232 £ ic 2179899/2707131 5 Buy now
27 Jun 2005 capital Ad 23/06/05--------- £ si 400350@.5=200175 £ ic 1979724/2179899 5 Buy now
02 Jun 2005 capital Ad 31/05/05--------- £ si 207812@.5=103906 £ ic 1875818/1979724 4 Buy now
16 May 2005 officers Director resigned 1 Buy now
11 May 2005 capital Ad 29/04/05--------- £ si 273475@.5=136737 £ ic 1739081/1875818 6 Buy now
19 Apr 2005 capital Ad 05/04/05--------- £ si 102313@.5=51156 £ ic 1687925/1739081 4 Buy now
19 Apr 2005 capital Ad 04/04/05--------- £ si 2031535@.5=1015767 £ ic 672158/1687925 13 Buy now
04 Apr 2005 officers New director appointed 2 Buy now
03 Apr 2005 capital Ad 24/03/05--------- £ si 540837@.5=270418 £ ic 401740/672158 9 Buy now
01 Mar 2005 capital Ad 14/02/05--------- £ si 115750@.5=57875 £ ic 343865/401740 4 Buy now
28 Jan 2005 incorporation Certificate Authorisation To Commence Business Borrow 1 Buy now
28 Jan 2005 incorporation Application To Commence Business 2 Buy now
28 Jan 2005 capital Ad 25/01/05--------- £ si 687727@.5=343863 £ ic 2/343865 8 Buy now
06 Oct 2004 capital Prospectus 29 Buy now
04 Oct 2004 officers New director appointed 2 Buy now
24 Sep 2004 officers New director appointed 2 Buy now
24 Sep 2004 officers New director appointed 2 Buy now
24 Sep 2004 resolution Resolution 1 Buy now
24 Sep 2004 officers Director resigned 1 Buy now
24 Sep 2004 officers Director resigned 1 Buy now
02 Sep 2004 incorporation Incorporation Company 54 Buy now