THREE THISTLES PLC filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

THREE THISTLES PLC

Company number SC306747

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Jan 2014	TM01	Termination of appointment of Angus Meldrum as a director	View PDF Termination of appointment of Angus Meldrum as a director - link opens in a new window - 2 pages (2 pages)
16 Jan 2014	AP01	Appointment of Paul Francis Theakston as a director	View PDF Appointment of Paul Francis Theakston as a director - link opens in a new window - 2 pages (2 pages)
22 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 3,750,000	View PDF Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 3,750,000 - link opens in a new window - 19 pages (19 pages)
27 Mar 2013	AA	Full accounts made up to 29 September 2012	View PDF Full accounts made up to 29 September 2012 - link opens in a new window - 26 pages (26 pages)
12 Oct 2012	TM01	Termination of appointment of Stephen Mallon as a director	View PDF Termination of appointment of Stephen Mallon as a director - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	View PDF Annual return made up to 14 August 2012 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
28 Aug 2012	CH01	Director's details changed for Alan Geoffrey Stewart on 1 October 2011	View PDF Director's details changed for Alan Geoffrey Stewart on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	AA	Full accounts made up to 1 October 2011	View PDF Full accounts made up to 1 October 2011 - link opens in a new window - 25 pages (25 pages)
23 Aug 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	View PDF Annual return made up to 14 August 2011 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
23 Aug 2011	CH04	Secretary's details changed for Tm Company Services Limited on 1 October 2009	View PDF Secretary's details changed for Tm Company Services Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	CH01	Director's details changed for Alan Geoffrey Stewart on 1 October 2009	View PDF Director's details changed for Alan Geoffrey Stewart on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Apr 2011	AA	Full accounts made up to 2 October 2010	View PDF Full accounts made up to 2 October 2010 - link opens in a new window - 25 pages (25 pages)
07 Oct 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	View PDF Annual return made up to 14 August 2010 with full list of shareholders - link opens in a new window - 23 pages (23 pages)
11 Sep 2010	MG01s	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
06 Apr 2010	AA	Full accounts made up to 3 October 2009	View PDF Full accounts made up to 3 October 2009 - link opens in a new window - 22 pages (22 pages)
14 Sep 2009	363a	Return made up to 14/08/09; bulk list available separately	View PDF Return made up to 14/08/09; bulk list available separately - link opens in a new window - 6 pages (6 pages)
04 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 41 pages (41 pages)
25 Feb 2009	AA	Full accounts made up to 27 September 2008	View PDF Full accounts made up to 27 September 2008 - link opens in a new window - 21 pages (21 pages)
27 Jan 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
27 Jan 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
27 Jan 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
27 Jan 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 3 pages (3 pages)
27 Jan 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 3 pages (3 pages)
27 Jan 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 3 pages (3 pages)
21 Jan 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category