THREE THISTLES PLC

SC306747
163 BATH STREET GLASGOW UNITED KINGDOM G2 4SQ

Documents

Documents
Date Category Description Pages
06 Sep 2024 confirmation-statement Confirmation Statement With Updates 12 Buy now
23 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
17 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
17 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
17 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
17 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
17 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
17 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
28 Mar 2024 accounts Annual Accounts 32 Buy now
29 Aug 2023 confirmation-statement Confirmation Statement With Updates 11 Buy now
30 Mar 2023 accounts Annual Accounts 32 Buy now
30 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jan 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
22 Aug 2022 confirmation-statement Confirmation Statement With Updates 11 Buy now
10 Mar 2022 resolution Resolution 1 Buy now
03 Mar 2022 accounts Annual Accounts 32 Buy now
03 Mar 2022 officers Termination of appointment of director (Kenneth Hugh Mcgown) 1 Buy now
27 Oct 2021 capital Return of Allotment of shares 3 Buy now
25 Aug 2021 confirmation-statement Confirmation Statement With Updates 14 Buy now
06 Apr 2021 resolution Resolution 1 Buy now
29 Mar 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
23 Mar 2021 accounts Annual Accounts 33 Buy now
02 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
24 Aug 2020 confirmation-statement Confirmation Statement With Updates 10 Buy now
10 Mar 2020 accounts Annual Accounts 26 Buy now
20 Aug 2019 confirmation-statement Confirmation Statement With Updates 10 Buy now
07 May 2019 officers Appointment of director (Mr Kenneth Hugh Mcgown) 2 Buy now
02 May 2019 officers Appointment of corporate secretary (Davidson Chalmers Stewart (Secretarial Services) Limited) 2 Buy now
02 May 2019 officers Termination of appointment of secretary (Kergan Stewart Llp) 1 Buy now
11 Mar 2019 accounts Annual Accounts 26 Buy now
01 Feb 2019 officers Termination of appointment of director (Paul Francis Theakston) 1 Buy now
20 Aug 2018 confirmation-statement Confirmation Statement With Updates 10 Buy now
09 Feb 2018 accounts Annual Accounts 27 Buy now
02 Sep 2017 confirmation-statement Confirmation Statement With Updates 18 Buy now
03 May 2017 officers Appointment of corporate secretary (Kergan Stewart Llp) 2 Buy now
03 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 May 2017 officers Termination of appointment of secretary (Hms Secretaries Limited) 1 Buy now
09 Feb 2017 accounts Annual Accounts 30 Buy now
06 Feb 2017 resolution Resolution 1 Buy now
01 Feb 2017 change-of-name Certificate Change Of Name Company 3 Buy now
01 Feb 2017 resolution Resolution 1 Buy now
17 Oct 2016 officers Termination of appointment of director (Alan Geoffrey Stewart) 1 Buy now
17 Oct 2016 officers Appointment of director (Mr David James St Clair Low) 2 Buy now
05 Sep 2016 confirmation-statement Confirmation Statement With Updates 17 Buy now
12 Apr 2016 resolution Resolution 1 Buy now
08 Apr 2016 accounts Annual Accounts 32 Buy now
28 Oct 2015 officers Appointment of director (Mr Donald Charles Mcintyre) 2 Buy now
05 Oct 2015 auditors Auditors Resignation Company 1 Buy now
09 Sep 2015 annual-return Annual Return 24 Buy now
13 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Apr 2015 accounts Annual Accounts 30 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
22 Aug 2014 annual-return Annual Return 20 Buy now
24 Jul 2014 incorporation Memorandum Articles 48 Buy now
24 Jul 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
24 Jul 2014 resolution Resolution 7 Buy now
28 Mar 2014 accounts Annual Accounts 24 Buy now
21 Jan 2014 officers Termination of appointment of director (Angus Meldrum) 2 Buy now
16 Jan 2014 officers Appointment of director (Paul Francis Theakston) 2 Buy now
22 Aug 2013 annual-return Annual Return 19 Buy now
27 Mar 2013 accounts Annual Accounts 26 Buy now
12 Oct 2012 officers Termination of appointment of director (Stephen Mallon) 2 Buy now
28 Aug 2012 annual-return Annual Return 19 Buy now
28 Aug 2012 officers Change of particulars for director (Alan Geoffrey Stewart) 2 Buy now
28 Mar 2012 accounts Annual Accounts 25 Buy now
23 Aug 2011 annual-return Annual Return 17 Buy now
23 Aug 2011 officers Change of particulars for corporate secretary (Tm Company Services Limited) 2 Buy now
23 Aug 2011 officers Change of particulars for director (Alan Geoffrey Stewart) 2 Buy now
05 Apr 2011 accounts Annual Accounts 25 Buy now
07 Oct 2010 annual-return Annual Return 23 Buy now
11 Sep 2010 mortgage Particulars of a mortgage or charge / charge no: 8 5 Buy now
06 Apr 2010 accounts Annual Accounts 22 Buy now
14 Sep 2009 annual-return Return made up to 14/08/09; bulk list available separately 6 Buy now
04 Mar 2009 resolution Resolution 41 Buy now
25 Feb 2009 accounts Annual Accounts 21 Buy now
27 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
27 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
27 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 4 3 Buy now
27 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 6 3 Buy now
27 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 5 3 Buy now
27 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 7 3 Buy now
21 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
29 Aug 2008 annual-return Return made up to 14/08/08; bulk list available separately 8 Buy now
12 Mar 2008 accounts Annual Accounts 19 Buy now
10 Oct 2007 annual-return Return made up to 14/08/07; bulk list available separately 8 Buy now
11 May 2007 officers Director's particulars changed 1 Buy now
20 Apr 2007 capital Ad 13/04/07--------- £ si 701250@.5=350625 £ ic 3399375/3750000 5 Buy now
10 Apr 2007 capital Ad 03/04/07--------- £ si 996777@.5=498388 £ ic 2900987/3399375 11 Buy now
09 Mar 2007 accounts Annual Accounts 11 Buy now
20 Feb 2007 capital Ad 14/02/07--------- £ si 2333637@.5=1166818 £ ic 1734169/2900987 15 Buy now
04 Jan 2007 capital Ad 21/12/06--------- £ si 1428675@.5=714337 £ ic 1019832/1734169 6 Buy now
13 Dec 2006 capital Ad 08/12/06--------- £ si 447785@.5=223892 £ ic 795940/1019832 4 Buy now
12 Dec 2006 capital Ad 27/11/06--------- £ si 1591876@.5 7 Buy now
29 Nov 2006 incorporation Certificate Authorisation To Commence Business Borrow 1 Buy now
29 Nov 2006 incorporation Application To Commence Business 2 Buy now
29 Nov 2006 capital Ad 27/11/06--------- £ si 1591876@.5=795938 £ ic 2/795940 7 Buy now
05 Oct 2006 officers New director appointed 2 Buy now
05 Oct 2006 officers New director appointed 2 Buy now
05 Oct 2006 officers New director appointed 2 Buy now