Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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20 Feb 2024 |
AA |
Micro company accounts made up to 31 January 2024
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18 Aug 2023 |
AA |
Micro company accounts made up to 31 January 2023
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01 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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23 Mar 2023 |
AP01 |
Appointment of Ms Anne Skelton as a director on 23 March 2023
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23 Mar 2023 |
AP01 |
Appointment of Ms Alexis Mckenzie as a director on 23 March 2023
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26 Jan 2023 |
AP01 |
Appointment of Mrs Jean Barlow Steele as a director on 26 January 2023
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25 Jan 2023 |
AP01 |
Appointment of Mrs Tegan Avril Elder as a director on 25 January 2023
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25 Jan 2023 |
AP01 |
Appointment of Mrs Lucy Elizabeth Black as a director on 25 January 2023
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28 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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19 Apr 2022 |
CERTNM |
Company name changed thistle ceremonies LTD\certificate issued on 19/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-10
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19 Apr 2022 |
PSC02 |
Notification of Thistle Ceremonies Scio as a person with significant control on 15 April 2022
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15 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with updates
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15 Apr 2022 |
PSC07 |
Cessation of Mark Philip Charles Wright as a person with significant control on 10 April 2022
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15 Apr 2022 |
PSC07 |
Cessation of Phyllis Wright as a person with significant control on 10 April 2022
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11 Jan 2022 |
PSC01 |
Notification of Phyllis Wright as a person with significant control on 10 January 2022
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11 Jan 2022 |
PSC01 |
Notification of Mark Philip Charles Wright as a person with significant control on 10 January 2022
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02 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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02 Jan 2022 |
PSC07 |
Cessation of Mark Philip Charles Wright as a person with significant control on 2 January 2022
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02 Jan 2022 |
PSC07 |
Cessation of Phyllis Wright as a person with significant control on 2 January 2022
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21 Jul 2021 |
MA |
Memorandum and Articles of Association
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18 May 2021 |
MA |
Memorandum and Articles of Association
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17 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
No additional shareholders appointed / current shareholders agreed not to receive any dividend payments / future dividend payment made ddirect to thistle humanists CIC SC696042 06/05/2021
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05 May 2021 |
AP01 |
Appointment of Mrs Constance Eileen Bartley as a director on 1 May 2021
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05 May 2021 |
AP01 |
Appointment of Mr William Ward as a director on 1 May 2021
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