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THAIN HARRINGTON EDWARD CHARTERED ARCHITECTS AND TOWN PLANNING CONSULTANCY LIMITED

Company number SC649869

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Company Results (links open in a new window)
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)
19 Dec 2025 CS01 Confirmation statement made on 19 November 2025 with no updates
View PDF Confirmation statement made on 19 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2025 AA Micro company accounts made up to 5 April 2025
View PDF Micro company accounts made up to 5 April 2025 - link opens in a new window - 5 pages (5 pages)
18 Dec 2024 AA Micro company accounts made up to 5 April 2024
View PDF Micro company accounts made up to 5 April 2024 - link opens in a new window - 5 pages (5 pages)
19 Nov 2024 CS01 Confirmation statement made on 19 November 2024 with no updates
View PDF Confirmation statement made on 19 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023 AA Micro company accounts made up to 5 April 2023
View PDF Micro company accounts made up to 5 April 2023 - link opens in a new window - 5 pages (5 pages)
21 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
View PDF Confirmation statement made on 19 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022 AA Micro company accounts made up to 5 April 2022
View PDF Micro company accounts made up to 5 April 2022 - link opens in a new window - 5 pages (5 pages)
24 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022 AA Micro company accounts made up to 5 April 2021
View PDF Micro company accounts made up to 5 April 2021 - link opens in a new window - 5 pages (5 pages)
01 Dec 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
View PDF Confirmation statement made on 19 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021 AD01 Registered office address changed from 15 Golden Square Aberdeen AB10 1WF United Kingdom to 24 North Silver Street Aberdeen AB10 1RL on 24 May 2021
View PDF Registered office address changed from 15 Golden Square Aberdeen AB10 1WF United Kingdom to 24 North Silver Street Aberdeen AB10 1RL on 24 May 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2020 AA Micro company accounts made up to 5 April 2020
View PDF Micro company accounts made up to 5 April 2020 - link opens in a new window - 5 pages (5 pages)
19 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with updates
View PDF Confirmation statement made on 19 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2020 PSC01 Notification of Daniel Patrick Harrington as a person with significant control on 14 May 2020
View PDF Notification of Daniel Patrick Harrington as a person with significant control on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020 PSC04 Change of details for Mr Peter Mcdonald Thain as a person with significant control on 14 May 2020
View PDF Change of details for Mr Peter Mcdonald Thain as a person with significant control on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020 SH01 Statement of capital following an allotment of shares on 14 May 2020
  • GBP 120
View PDF Statement of capital following an allotment of shares on 14 May 2020
  • GBP 120
- link opens in a new window - 3 pages (3 pages)
29 Jun 2020 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
29 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
06 Feb 2020 AA01 Current accounting period shortened from 31 December 2020 to 5 April 2020
View PDF Current accounting period shortened from 31 December 2020 to 5 April 2020 - link opens in a new window - 1 page (1 page)
27 Dec 2019 CERTNM Company name changed thain harrington edward LIMITED\certificate issued on 27/12/19
  • CONNOT ‐ Change of name notice
View PDF Company name changed thain harrington edward LIMITED\certificate issued on 27/12/19
  • CONNOT ‐ Change of name notice
- link opens in a new window - 3 pages (3 pages)
27 Dec 2019 NM06 Change of name with request to seek comments from relevant body
View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
27 Dec 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-12-18
View PDF Resolutions
  • RES15 ‐ Change company name resolution on 2019-12-18
- link opens in a new window - 1 page (1 page)
18 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-18
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-18
  • GBP 1
- link opens in a new window - 11 pages (11 pages)