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THP GLASGOW LIMITED

Company number SC596861

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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)
24 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
04 Mar 2024 AA Audit exemption subsidiary accounts made up to 31 May 2023
04 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/23
04 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/23
04 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/23
20 Dec 2023 AP01 Appointment of Mr Peter James Anderson as a director on 20 December 2023
18 May 2023 CS01 Confirmation statement made on 10 May 2023 with updates
08 Mar 2023 TM01 Termination of appointment of Alexander John Exley White as a director on 2 March 2023
08 Mar 2023 TM01 Termination of appointment of Peter James Anderson as a director on 2 March 2023
02 Mar 2023 AA Audit exemption subsidiary accounts made up to 31 May 2022
28 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/22
28 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/22
28 Feb 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/22
30 Dec 2022 SH10 Particulars of variation of rights attached to shares
20 Oct 2022 SH08 Change of share class name or designation
19 Jul 2022 PSC02 Notification of Xeinadin Group Limited as a person with significant control on 20 May 2022
19 Jul 2022 PSC05 Change of details for Xeinadin Uk Professional Services Limited as a person with significant control on 20 May 2022
15 Jun 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
01 Jun 2022 AA Audit exemption subsidiary accounts made up to 31 May 2021
01 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/21
31 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/21
31 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/21
28 Mar 2022 AP01 Appointment of Mr Peter James Anderson as a director on 24 March 2022
25 Mar 2022 AP01 Appointment of Mr Alexander John Exley White as a director on 24 March 2022
31 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates