THREE THISTLES PLC filing history - Find and update company information

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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)
28 Mar 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 32 pages (32 pages) Download iXBRL
29 Aug 2023	CS01	Confirmation statement made on 21 August 2023 with updates	View PDF Confirmation statement made on 21 August 2023 with updates - link opens in a new window - 11 pages (11 pages)
30 Mar 2023	AA	Group of companies' accounts made up to 1 October 2022	View PDF Group of companies' accounts made up to 1 October 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
30 Jan 2023	PSC02	Notification of Caledonian Heritable Limited as a person with significant control on 27 October 2021	View PDF Notification of Caledonian Heritable Limited as a person with significant control on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	PSC09	Withdrawal of a person with significant control statement on 30 January 2023	View PDF Withdrawal of a person with significant control statement on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with updates	View PDF Confirmation statement made on 14 August 2022 with updates - link opens in a new window - 11 pages (11 pages)
10 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Mar 2022	AA	Group of companies' accounts made up to 2 October 2021	View PDF Group of companies' accounts made up to 2 October 2021 - link opens in a new window - 32 pages (32 pages) Download iXBRL
03 Mar 2022	TM01	Termination of appointment of Kenneth Hugh Mcgown as a director on 3 March 2022	View PDF Termination of appointment of Kenneth Hugh Mcgown as a director on 3 March 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2021	SH01	Statement of capital following an allotment of shares on 27 October 2021 GBP 4,500,000	View PDF Statement of capital following an allotment of shares on 27 October 2021 GBP 4,500,000 - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with updates	View PDF Confirmation statement made on 14 August 2021 with updates - link opens in a new window - 14 pages (14 pages)
06 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Share subdivision 21/03/2021	View PDF Resolutions RES13 ‐ Share subdivision 21/03/2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	SH02	Sub-division of shares on 21 March 2021	View PDF Sub-division of shares on 21 March 2021 - link opens in a new window - 4 pages (4 pages)
23 Mar 2021	AA	Group of companies' accounts made up to 3 October 2020	View PDF Group of companies' accounts made up to 3 October 2020 - link opens in a new window - 33 pages (33 pages) Download iXBRL
02 Nov 2020	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
24 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with updates	View PDF Confirmation statement made on 14 August 2020 with updates - link opens in a new window - 10 pages (10 pages)
10 Mar 2020	AA	Full accounts made up to 28 September 2019	View PDF Full accounts made up to 28 September 2019 - link opens in a new window - 26 pages (26 pages)
20 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with updates	View PDF Confirmation statement made on 14 August 2019 with updates - link opens in a new window - 10 pages (10 pages)
07 May 2019	AP01	Appointment of Mr Kenneth Hugh Mcgown as a director on 1 May 2019	View PDF Appointment of Mr Kenneth Hugh Mcgown as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019	AP04	Appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on 1 May 2019	View PDF Appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019	TM02	Termination of appointment of Kergan Stewart Llp as a secretary on 1 May 2019	View PDF Termination of appointment of Kergan Stewart Llp as a secretary on 1 May 2019 - link opens in a new window - 1 page (1 page)
11 Mar 2019	AA	Full accounts made up to 29 September 2018	View PDF Full accounts made up to 29 September 2018 - link opens in a new window - 26 pages (26 pages)
01 Feb 2019	TM01	Termination of appointment of Paul Francis Theakston as a director on 31 January 2019	View PDF Termination of appointment of Paul Francis Theakston as a director on 31 January 2019 - link opens in a new window - 1 page (1 page)
20 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with updates	View PDF Confirmation statement made on 14 August 2018 with updates - link opens in a new window - 10 pages (10 pages)
09 Feb 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 27 pages (27 pages)

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