THISTLE WINDOWS & CONSERVATORIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Full accounts made up to 2024-08-31 |
| 08/11/248 November 2024 | Satisfaction of charge SC1596220010 in full |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 18/01/2418 January 2024 | Full accounts made up to 2023-08-31 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 12/01/2312 January 2023 | Full accounts made up to 2022-08-31 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-08-09 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/08/2027 August 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 13/06/1913 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD NICOL ROBSON / 13/06/2019 |
| 13/06/1913 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES BRUCE / 13/06/2019 |
| 27/05/1927 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 15/01/1915 January 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 |
| 15/01/1915 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1596220010 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 23/05/1823 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 06/05/176 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 23/09/1623 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 13/09/1613 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1596220009 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 23/08/1623 August 2016 | REGISTERED OFFICE CHANGED ON 23/08/2016 FROM UNIT A WOODSIDE ROAD BRIDGE OF DON ABERDEEN AB23 8EF |
| 27/05/1627 May 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 14/08/1514 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 27/05/1527 May 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 06/04/156 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES BRUCE / 06/04/2015 |
| 12/08/1412 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 17/12/1317 December 2013 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 16/09/1316 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES BRUCE / 16/09/2013 |
| 21/08/1321 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 12/12/1212 December 2012 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 03/09/123 September 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 31/05/1231 May 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 27/03/1227 March 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 |
| 12/09/1112 September 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 |
| 03/09/113 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 11/08/1111 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 03/08/113 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY MORRISON |
| 06/06/116 June 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES BRUCE / 30/11/2009 |
| 19/08/1019 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD NICOL ROBSON / 30/11/2009 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MORRISON / 30/11/2009 |
| 25/02/1025 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED SECRETARY SOLICITORS DIRECT |
| 18/08/0818 August 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 |
| 22/08/0722 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0722 August 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 |
| 24/08/0524 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0524 August 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | REGISTERED OFFICE CHANGED ON 17/03/03 FROM: UNIT 15, DENMORE ROAD BRIDGE OF DON ABERDEEN AB23 8JN |
| 17/03/0317 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 18/11/0218 November 2002 | PARTIC OF MORT/CHARGE ***** |
| 17/10/0217 October 2002 | DEC MORT/CHARGE ***** |
| 10/10/0210 October 2002 | PARTIC OF MORT/CHARGE ***** |
| 05/08/025 August 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 07/11/017 November 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | REGISTERED OFFICE CHANGED ON 30/10/01 FROM: SOLICITORS DIRECT 47 ALBERT STREET ABERDEEN ABERDEENSHIRE, AB25 1XT |
| 20/09/0120 September 2001 | £ NC 100/10000 03/01/01 |
| 20/09/0120 September 2001 | NC INC ALREADY ADJUSTED 03/01/01 |
| 20/06/0120 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 03/05/013 May 2001 | REGISTERED OFFICE CHANGED ON 03/05/01 FROM: SOLICITORS DIRECT 47 ALBERT STREET, ABERDEEN AB25 1XT |
| 31/10/0031 October 2000 | NEW SECRETARY APPOINTED |
| 31/10/0031 October 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/10/0031 October 2000 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0031 October 2000 | REGISTERED OFFICE CHANGED ON 31/10/00 |
| 21/12/9921 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 01/08/991 August 1999 | RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS |
| 12/03/9912 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS |
| 15/01/9815 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 10/09/9710 September 1997 | RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS |
| 20/05/9720 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 09/09/969 September 1996 | RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS |
| 27/03/9627 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 12/02/9612 February 1996 | DIRECTOR RESIGNED |
| 24/10/9524 October 1995 | PARTIC OF MORT/CHARGE ***** |
| 10/08/9510 August 1995 | NEW DIRECTOR APPOINTED |
| 10/08/9510 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/9510 August 1995 | NEW DIRECTOR APPOINTED |
| 10/08/9510 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/08/959 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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