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THISTLE CEREMONIES TRADING LTD

Company number SC685977

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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)
04 Jun 2024 MA Memorandum and Articles of Association
04 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jun 2024 CC04 Statement of company's objects
18 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with updates
20 Feb 2024 AA Micro company accounts made up to 31 January 2024
18 Aug 2023 AA Micro company accounts made up to 31 January 2023
01 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
23 Mar 2023 AP01 Appointment of Ms Anne Skelton as a director on 23 March 2023
23 Mar 2023 AP01 Appointment of Ms Alexis Mckenzie as a director on 23 March 2023
26 Jan 2023 AP01 Appointment of Mrs Jean Barlow Steele as a director on 26 January 2023
25 Jan 2023 AP01 Appointment of Mrs Tegan Avril Elder as a director on 25 January 2023
25 Jan 2023 AP01 Appointment of Mrs Lucy Elizabeth Black as a director on 25 January 2023
28 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
19 Apr 2022 CERTNM Company name changed thistle ceremonies LTD\certificate issued on 19/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-10
19 Apr 2022 PSC02 Notification of Thistle Ceremonies Scio as a person with significant control on 15 April 2022
15 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with updates
15 Apr 2022 PSC07 Cessation of Mark Philip Charles Wright as a person with significant control on 10 April 2022
15 Apr 2022 PSC07 Cessation of Phyllis Wright as a person with significant control on 10 April 2022
11 Jan 2022 PSC01 Notification of Phyllis Wright as a person with significant control on 10 January 2022
11 Jan 2022 PSC01 Notification of Mark Philip Charles Wright as a person with significant control on 10 January 2022
02 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
02 Jan 2022 PSC07 Cessation of Mark Philip Charles Wright as a person with significant control on 2 January 2022
02 Jan 2022 PSC07 Cessation of Phyllis Wright as a person with significant control on 2 January 2022
21 Jul 2021 MA Memorandum and Articles of Association
18 May 2021 MA Memorandum and Articles of Association