THREE THISTLES PLC

Company number SC306747

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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)
25 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with updates
06 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share subdivision 21/03/2021
29 Mar 2021 SH02 Sub-division of shares on 21 March 2021
23 Mar 2021 AA Group of companies' accounts made up to 3 October 2020
02 Nov 2020 MR04 Satisfaction of charge 7 in full
24 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with updates
10 Mar 2020 AA Full accounts made up to 28 September 2019
20 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with updates
07 May 2019 AP01 Appointment of Mr Kenneth Hugh Mcgown as a director on 1 May 2019
02 May 2019 AP04 Appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on 1 May 2019
02 May 2019 TM02 Termination of appointment of Kergan Stewart Llp as a secretary on 1 May 2019
11 Mar 2019 AA Full accounts made up to 29 September 2018
01 Feb 2019 TM01 Termination of appointment of Paul Francis Theakston as a director on 31 January 2019
20 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with updates
09 Feb 2018 AA Full accounts made up to 30 September 2017
02 Sep 2017 CS01 Confirmation statement made on 14 August 2017 with updates
03 May 2017 AP04 Appointment of Kergan Stewart Llp as a secretary on 2 May 2017
03 May 2017 AD01 Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh EH12 5HB to 163 Bath Street Glasgow G2 4SQ on 3 May 2017
03 May 2017 TM02 Termination of appointment of Hms Secretaries Limited as a secretary on 2 May 2017
09 Feb 2017 AA Full accounts made up to 1 October 2016
06 Feb 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2017 CERTNM Company name changed thistle pub company iii PLC\certificate issued on 01/02/17
  • CONNOT ‐ Change of name notice
01 Feb 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-31
17 Oct 2016 TM01 Termination of appointment of Alan Geoffrey Stewart as a director on 13 October 2016
17 Oct 2016 AP01 Appointment of Mr David James St Clair Low as a director on 1 October 2016