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THISTLE REALTY LIMITED

Company number SC041802

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Aug 2024 CS01 Confirmation statement made on 29 July 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 5 April 2023
04 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with no updates
21 Mar 2023 AA Total exemption full accounts made up to 5 April 2022
02 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
13 Jan 2022 AA Total exemption full accounts made up to 5 April 2021
17 Aug 2021 CS01 Confirmation statement made on 29 July 2021 with updates
22 Apr 2021 AP01 Appointment of Mr Daniel James Martin as a director on 22 April 2021
22 Jan 2021 SH08 Change of share class name or designation
22 Jan 2021 MA Memorandum and Articles of Association
22 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2021 PSC02 Notification of Thistle Realty Holdings Limited as a person with significant control on 20 January 2021
21 Jan 2021 PSC04 Change of details for Mr James Colin Martin as a person with significant control on 20 January 2021
21 Jan 2021 PSC07 Cessation of Andrew Robert Martin as a person with significant control on 20 January 2021
05 Jan 2021 AA Total exemption full accounts made up to 5 April 2020
19 Nov 2020 TM01 Termination of appointment of Andrew Robert Martin as a director on 19 November 2020
19 Nov 2020 TM01 Termination of appointment of Michelle Martin as a director on 19 November 2020
06 Aug 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
09 Oct 2019 AA Total exemption full accounts made up to 5 April 2019
15 Aug 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
24 Sep 2018 AA Total exemption full accounts made up to 5 April 2018
10 Aug 2018 CS01 Confirmation statement made on 29 July 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 5 April 2017
01 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
20 Dec 2016 AA Total exemption small company accounts made up to 5 April 2016