THR NUMBER 11 LIMITED

Company number SC449233

Date	Type	Description	View / Download
15 May 2019	CS01	Confirmation statement made on 3 May 2019 with no updates	(3 pages)
02 May 2019	TM01	Termination of appointment of Robert Malcolm Naish as a director on 24 April 2019	(1 page)
02 May 2019	TM01	Termination of appointment of Thomas J Hutchison Iii as a director on 24 April 2019	(1 page)
02 May 2019	TM01	Termination of appointment of Gordon Charles Coull as a director on 24 April 2019	(1 page)
02 May 2019	TM01	Termination of appointment of June Andrews as a director on 24 April 2019	(1 page)
02 May 2019	AP01	Appointment of Mr Kenneth Macangus Mackenzie as a director on 24 April 2019	(2 pages)
02 May 2019	AP01	Appointment of Mr John Marcus Flannelly as a director on 24 April 2019	(2 pages)
02 May 2019	AP01	Appointment of Mr Donald Alasdair Campbell as a director on 24 April 2019	(2 pages)
02 May 2019	AP01	Appointment of Mr Andrew Stewart Brown as a director on 24 April 2019	(2 pages)
02 May 2019	AP01	Appointment of Mr Stanley Gordon Bland as a director on 24 April 2019	(2 pages)
02 Apr 2019	AA	Full accounts made up to 30 June 2018	(22 pages)
03 May 2018	CS01	Confirmation statement made on 3 May 2018 with no updates	(3 pages)
08 Dec 2017	AA	Full accounts made up to 30 June 2017	(22 pages)
05 Jul 2017	CH04	Secretary's details changed for R&H Fund Services Limited on 23 June 2017	(1 page)
03 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(5 pages)
28 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-21	(3 pages)
14 Dec 2016	AA	Full accounts made up to 30 June 2016	(20 pages)
11 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 4,046,833	(6 pages)
15 Feb 2016	AA	Full accounts made up to 30 June 2015	(21 pages)
19 Nov 2015	CH04	Secretary's details changed for R&H Fund Services Limited on 18 November 2015	(1 page)
06 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 4,046,833	(5 pages)
06 May 2015	CH01	Director's details changed for Gordon Charles Coull on 3 May 2015	(2 pages)
06 May 2015	AD01	Registered office address changed from Laurel House Laurelhill Business Park Stirling FK7 9JQ Scotland to Laurel House Laurelhill Business Park Stirling FK7 9JQ on 6 May 2015	(1 page)
06 May 2015	CH01	Director's details changed for Mr Robert Malcolm Naish on 3 May 2015	(2 pages)
06 May 2015	CH01	Director's details changed for Professor June Andrews on 3 May 2015	(2 pages)