ALBERT THAIN HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Confirmation statement made on 2025-06-08 with no updates |
| 24/06/2424 June 2024 | Micro company accounts made up to 2024-01-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 25/09/2325 September 2023 | Termination of appointment of John Shearer Hardie Watt as a secretary on 2023-09-15 |
| 25/09/2325 September 2023 | Appointment of Mr Derek Laurence Adam as a secretary on 2023-09-15 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 13/02/2313 February 2023 | Accounts for a dormant company made up to 2023-01-29 |
| 13/05/2213 May 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-08 with no updates |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 22/06/1822 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/18 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 26/04/1726 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/17 |
| 26/08/1626 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 09/06/169 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 05/08/155 August 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 11/05/1511 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 10/10/1410 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 04/08/144 August 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 12/08/1312 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 28/06/1328 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 03/07/123 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 20/06/1220 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD RITCHIE |
| 09/06/119 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 12/05/1112 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 09/06/109 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MCCOLL RITCHIE / 08/06/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WOOD MUIR / 08/06/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA MUIR / 08/06/2010 |
| 09/06/109 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN SHEARER HARDIE WATT / 08/06/2010 |
| 08/06/108 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 23/09/0923 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/09 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/08 |
| 31/08/0731 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/07 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/054 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/04 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/03 |
| 09/08/029 August 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 21/09/9921 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 05/07/995 July 1999 | SECRETARY RESIGNED |
| 05/07/995 July 1999 | NEW SECRETARY APPOINTED |
| 23/06/9923 June 1999 | EXEMPTION FROM APPOINTING AUDITORS 08/06/98 |
| 15/06/9915 June 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS |
| 29/04/9829 April 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 21/07/9721 July 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 08/07/978 July 1997 | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS |
| 13/06/9613 June 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 13/06/9613 June 1996 | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS |
| 10/05/9610 May 1996 | SECRETARY RESIGNED |
| 08/05/968 May 1996 | NEW SECRETARY APPOINTED |
| 06/09/956 September 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 26/06/9526 June 1995 | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/06/9430 June 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 30/06/9430 June 1994 | RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS |
| 21/06/9321 June 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 16/06/9316 June 1993 | RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS |
| 20/06/9220 June 1992 | RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS |
| 20/06/9220 June 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 03/07/913 July 1991 | RETURN MADE UP TO 08/06/91; NO CHANGE OF MEMBERS |
| 20/06/9120 June 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 25/06/9025 June 1990 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
| 11/06/9011 June 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 03/08/893 August 1989 | RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS |
| 03/08/893 August 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 11/11/8811 November 1988 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
| 04/11/884 November 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 13/06/8813 June 1988 | DIRECTOR RESIGNED |
| 20/05/8820 May 1988 | NEW SECRETARY APPOINTED |
| 12/01/8812 January 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 12/01/8812 January 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
| 18/02/8718 February 1987 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/01 |
| 16/01/8716 January 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 16/01/8716 January 1987 | FULL ACCOUNTS MADE UP TO 31/01/86 |
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