THISTLE INVESTMENTS (NORTHERN) LIMITED

SC294158
17 NORTH ANDERSON DRIVE ABERDEEN SCOTLAND AB15 6DZ

Documents

Documents
Date Category Description Pages
03 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2024 accounts Annual Accounts 10 Buy now
22 May 2024 mortgage Registration of a charge 4 Buy now
09 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2023 accounts Annual Accounts 9 Buy now
03 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2022 accounts Annual Accounts 9 Buy now
17 Mar 2022 officers Appointment of secretary (Mrs Laura Campbell Christie) 2 Buy now
17 Mar 2022 officers Termination of appointment of secretary (Brodies Secretarial Services Limited) 1 Buy now
17 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Mar 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2022 gazette Gazette Notice Compulsory 1 Buy now
24 Feb 2022 mortgage Registration of a charge 40 Buy now
23 Feb 2022 mortgage Registration of a charge 26 Buy now
24 Jan 2022 officers Change of particulars for corporate secretary (Brodies Secretarial Services Limited) 1 Buy now
10 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Oct 2021 accounts Annual Accounts 9 Buy now
23 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Oct 2020 accounts Annual Accounts 9 Buy now
21 May 2020 incorporation Memorandum Articles 5 Buy now
21 May 2020 resolution Resolution 4 Buy now
23 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Oct 2019 accounts Annual Accounts 9 Buy now
17 Oct 2019 officers Termination of appointment of director (Jonathan Barrie Nicholson Harper) 1 Buy now
17 Oct 2019 officers Appointment of director (Paul Andrew Eden Harper) 2 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Oct 2018 accounts Annual Accounts 9 Buy now
09 Jan 2018 mortgage Statement of satisfaction of a charge 4 Buy now
13 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Oct 2017 accounts Annual Accounts 9 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Oct 2016 accounts Annual Accounts 10 Buy now
25 Feb 2016 officers Change of particulars for director (Mr Jonathan Barrie Nicholson Harper) 2 Buy now
11 Dec 2015 annual-return Annual Return 6 Buy now
08 Oct 2015 accounts Annual Accounts 10 Buy now
31 Mar 2015 officers Change of particulars for director (Mrs Vivienne Harper) 2 Buy now
31 Mar 2015 officers Change of particulars for director (Mr Jonathan Barrie Nicholson Harper) 2 Buy now
15 Dec 2014 annual-return Annual Return 6 Buy now
15 Dec 2014 address Move Registers To Sail Company With New Address 1 Buy now
15 Dec 2014 address Change Sail Address Company With New Address 1 Buy now
09 Dec 2014 officers Termination of appointment of secretary (Laurie & Co) 2 Buy now
09 Dec 2014 officers Appointment of corporate secretary (Brodies Secretarial Services Limited) 3 Buy now
14 Oct 2014 accounts Annual Accounts 9 Buy now
10 Oct 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Oct 2014 mortgage Registration of a charge 7 Buy now
10 Oct 2014 mortgage Registration of a charge 7 Buy now
09 Oct 2014 incorporation Memorandum Articles 5 Buy now
09 Oct 2014 resolution Resolution 3 Buy now
19 Dec 2013 annual-return Annual Return 5 Buy now
28 Oct 2013 accounts Annual Accounts 9 Buy now
11 Apr 2013 mortgage Statement of satisfaction of a charge 3 Buy now
26 Mar 2013 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 3 3 Buy now
26 Mar 2013 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 4 3 Buy now
26 Mar 2013 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 2 3 Buy now
21 Dec 2012 annual-return Annual Return 6 Buy now
20 Dec 2012 officers Termination of appointment of director (Hugh Harper) 1 Buy now
01 Nov 2012 accounts Annual Accounts 10 Buy now
12 Dec 2011 annual-return Annual Return 6 Buy now
28 Mar 2011 accounts Annual Accounts 7 Buy now
16 Dec 2010 annual-return Annual Return 6 Buy now
16 Sep 2010 accounts Annual Accounts 7 Buy now
06 Jan 2010 annual-return Annual Return 5 Buy now
06 Jan 2010 officers Change of particulars for corporate secretary (Laurie & Co) 1 Buy now
06 Jan 2010 officers Change of particulars for director (Jonathan Barrie Nicholson Harper) 2 Buy now
01 Oct 2009 accounts Annual Accounts 7 Buy now
11 Dec 2008 annual-return Return made up to 07/12/08; full list of members 4 Buy now
18 Sep 2008 accounts Annual Accounts 7 Buy now
10 Dec 2007 annual-return Return made up to 07/12/07; full list of members 3 Buy now
03 Oct 2007 officers New secretary appointed 2 Buy now
03 Oct 2007 officers Secretary resigned 1 Buy now
03 Sep 2007 accounts Annual Accounts 6 Buy now
08 Jan 2007 officers New secretary appointed 2 Buy now
20 Dec 2006 annual-return Return made up to 07/12/06; full list of members 3 Buy now
20 Dec 2006 officers Secretary resigned 1 Buy now
20 Oct 2006 mortgage Partic of mort/charge ***** 3 Buy now
26 May 2006 mortgage Partic of mort/charge ***** 3 Buy now
29 Mar 2006 mortgage Partic of mort/charge ***** 3 Buy now
24 Mar 2006 capital Ad 27/02/06--------- £ si 2@1=2 £ ic 1/3 2 Buy now
14 Mar 2006 mortgage Partic of mort/charge ***** 4 Buy now
03 Mar 2006 officers New director appointed 2 Buy now
20 Feb 2006 accounts Accounting reference date extended from 31/12/06 to 31/01/07 1 Buy now
20 Dec 2005 officers New director appointed 2 Buy now
20 Dec 2005 officers New director appointed 2 Buy now
20 Dec 2005 officers New secretary appointed 2 Buy now
07 Dec 2005 officers Director resigned 1 Buy now
07 Dec 2005 officers Secretary resigned 1 Buy now
07 Dec 2005 incorporation Incorporation Company 12 Buy now