THISTLE ENGINEERING SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/01/0317 January 2003 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/09/0213 September 2002 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/07/0230 July 2002 | APPLICATION FOR STRIKING-OFF |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | NEW SECRETARY APPOINTED |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | LOCATION OF REGISTER OF MEMBERS |
| 01/11/011 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/05/012 May 2001 | S366A DISP HOLDING AGM 27/04/01 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/03/0031 March 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0012 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/03/9910 March 1999 | NEW SECRETARY APPOINTED |
| 10/03/9910 March 1999 | SECRETARY RESIGNED |
| 28/01/9928 January 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/11/98 |
| 28/01/9928 January 1999 | NC INC ALREADY ADJUSTED 20/11/98 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS; AMEND |
| 28/01/9928 January 1999 | £ NC 100200/200000 20/11 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | SECRETARY RESIGNED |
| 15/12/9815 December 1998 | NEW SECRETARY APPOINTED |
| 15/12/9815 December 1998 | ADOPT MEM AND ARTS 25/11/98 |
| 15/12/9815 December 1998 | SHARES CONVERTED 25/11/98 |
| 15/12/9815 December 1998 | DIRECTOR RESIGNED |
| 15/12/9815 December 1998 | DIRECTOR RESIGNED |
| 15/12/9815 December 1998 | DIRECTOR RESIGNED |
| 15/12/9815 December 1998 | DIRECTOR RESIGNED |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/9815 December 1998 | CONVE 25/11/98 |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | REGISTERED OFFICE CHANGED ON 15/12/98 FROM: JOHN WOOD HOUSE GREENWELL ROAD EAST TULLOS ABERDEEN AB1 4AX |
| 15/12/9815 December 1998 | DIRECTOR RESIGNED |
| 26/10/9826 October 1998 | DIRECTOR RESIGNED |
| 15/10/9815 October 1998 | AUDITOR'S RESIGNATION |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 22/04/9822 April 1998 | REDEMPTON PERIOD EXTEND 16/04/98 |
| 08/04/988 April 1998 | SECRETARY RESIGNED |
| 08/04/988 April 1998 | NEW SECRETARY APPOINTED |
| 23/01/9823 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/05/9713 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9719 February 1997 | RETURN MADE UP TO 27/01/97; FULL LIST OF MEMBERS |
| 23/09/9623 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/07/962 July 1996 | NEW DIRECTOR APPOINTED |
| 02/07/962 July 1996 | DIRECTOR RESIGNED |
| 02/07/962 July 1996 | NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 26/02/9626 February 1996 | RETURN MADE UP TO 27/01/96; FULL LIST OF MEMBERS |
| 04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/09/9519 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/956 February 1995 | RETURN MADE UP TO 27/01/95; FULL LIST OF MEMBERS |
| 01/09/941 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/03/9418 March 1994 | RETURN MADE UP TO 27/01/94; FULL LIST OF MEMBERS |
| 09/02/949 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/949 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/949 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/949 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/949 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/938 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/01/9322 January 1993 | RETURN MADE UP TO 27/01/93; FULL LIST OF MEMBERS |
| 02/07/922 July 1992 | NEW DIRECTOR APPOINTED |
| 02/07/922 July 1992 | NEW DIRECTOR APPOINTED |
| 02/07/922 July 1992 | NEW DIRECTOR APPOINTED |
| 25/06/9225 June 1992 | DIRECTOR RESIGNED |
| 25/06/9225 June 1992 | NEW DIRECTOR APPOINTED |
| 25/06/9225 June 1992 | NEW DIRECTOR APPOINTED |
| 25/06/9225 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/9225 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/06/9225 June 1992 | DIRECTOR RESIGNED |
| 25/06/9225 June 1992 | £ NC 1000/100200 09/06/92 |
| 25/06/9225 June 1992 | REDESIGNATION OF SHARES 09/06/92 |
| 12/06/9212 June 1992 | COMPANY NAME CHANGED CHANGESHINE LIMITED CERTIFICATE ISSUED ON 12/06/92 |
| 10/06/9210 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/9210 June 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/9210 June 1992 | NEW SECRETARY APPOINTED |
| 10/06/9210 June 1992 | REGISTERED OFFICE CHANGED ON 10/06/92 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 27/01/9227 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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