AILSA TH LIMITED

Company number SC249241 ·

Active

81 filings

Date Filing
30 Jun 2026 Total exemption full accounts made up to 2025-06-30 · 10 pages View document
20 Oct 2025 Confirmation statement made on 2025-10-13 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
27 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 10 pages View document
22 Oct 2024 Confirmation statement made on 2024-10-13 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
11 Mar 2024 Notification of Gail Christine Dennett as a person with significant control on 2018-06-20 · 2 pages View document
22 Feb 2024 Total exemption full accounts made up to 2023-06-30 · 11 pages View document
13 Oct 2023 Confirmation statement made on 2023-10-13 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
15 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 10 pages View document
25 Nov 2022 Confirmation statement made on 2022-10-13 with no updates · 3 pages View document
27 Oct 2022 Termination of appointment of Catherine Audrey Fisher as a director on 2022-10-24 · 1 page View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
27 Jan 2022 Satisfaction of charge 2 in full · 1 page View document
27 Jan 2022 Satisfaction of charge 3 in full · 1 page View document
27 Jan 2022 Satisfaction of charge SC2492410004 in full · 1 page View document
15 Nov 2021 Confirmation statement made on 2021-10-13 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
22 Jan 2021 30/06/20 TOTAL EXEMPTION FULL View document
4 Nov 2020 CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES View document
28 Jul 2020 DIRECTOR APPOINTED CATHERINE AUDREY FISHER View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
17 Feb 2020 30/06/19 TOTAL EXEMPTION FULL View document
15 Oct 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
4 Dec 2018 30/06/18 TOTAL EXEMPTION FULL View document
19 Nov 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
15 May 2018 31/03/18 STATEMENT OF CAPITAL GBP 32000 View document
31 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
13 Oct 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
31 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
25 Jan 2017 DIRECTOR APPOINTED MR ALEXANDER GALBRAITH KEYS View document
13 Oct 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES View document
1 Jul 2016 COMPANY NAME CHANGED AILSA PROJECT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/07/16 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
27 May 2016 Annual return made up to 12 May 2016 with full list of shareholders View document
17 Feb 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
2 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN HILL View document
8 Jun 2015 Annual return made up to 12 May 2015 with full list of shareholders View document
5 Feb 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
25 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC2492410004 View document
22 May 2014 Annual return made up to 12 May 2014 with full list of shareholders View document
21 Nov 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
4 Jun 2013 Annual return made up to 12 May 2013 with full list of shareholders View document
25 Apr 2013 19/04/13 STATEMENT OF CAPITAL GBP 100 View document
9 Nov 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
23 May 2012 Annual return made up to 12 May 2012 with full list of shareholders View document
12 Sep 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
2 Jun 2011 Annual return made up to 12 May 2011 with full list of shareholders View document
16 Nov 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
28 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HILL / 12/05/2010 · 2 pages View document
28 May 2010 Annual return made up to 12 May 2010 with full list of shareholders View document
28 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART DENNETT / 12/05/2010 · 2 pages View document
4 Dec 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
21 May 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS View document
12 Nov 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
11 Jun 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS View document
2 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
22 May 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS View document
21 May 2007 PARTIC OF MORT/CHARGE ***** View document
13 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
12 May 2006 REGISTERED OFFICE CHANGED ON 12/05/06 FROM: 102 BATH STREET GLASGOW G2 2EP View document
12 May 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS View document
4 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
22 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
6 Jun 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS View document
8 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
7 Dec 2004 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 View document
16 Jul 2004 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS View document
21 May 2004 PARTIC OF MORT/CHARGE ***** View document
1 Apr 2004 PARTIC OF MORT/CHARGE ***** View document
18 Jun 2003 SECRETARY RESIGNED View document
18 Jun 2003 NEW DIRECTOR APPOINTED View document
18 Jun 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Jun 2003 DIRECTOR RESIGNED View document
18 Jun 2003 REGISTERED OFFICE CHANGED ON 18/06/03 FROM: 152 BATH STREET GLASGOW LANARKSHIRE G2 4TB View document
11 Jun 2003 COMPANY NAME CHANGED MACROCOM (830) LIMITED CERTIFICATE ISSUED ON 11/06/03 View document
12 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document