THISTLE AGGREGATES (INVERNESS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/11/105 November 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CIARAN KENNEDY |
| 13/09/1013 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/09/109 September 2010 | REGISTERED OFFICE CHANGED ON 09/09/2010 FROM ENNSTONE HOUSE ETHIEBEATON QUARRY KINGENNIE MONIFIETH,ANGUS,DD5 3RB |
| 16/07/1016 July 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/07/105 July 2010 | APPLICATION FOR STRIKING-OFF |
| 06/04/106 April 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR COLIN MCLEOD |
| 23/06/0923 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/03/0919 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | NEW SECRETARY APPOINTED |
| 21/01/0821 January 2008 | SECRETARY RESIGNED |
| 23/10/0723 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | DIRECTOR RESIGNED |
| 01/08/061 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/02/066 February 2006 | NEW DIRECTOR APPOINTED |
| 06/02/066 February 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 31/08/0531 August 2005 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 03/02/043 February 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | REGISTERED OFFICE CHANGED ON 14/01/03 FROM: CLATCHARD QUARRY NEWBURGH CUPAR FIFE KY14 6JJ |
| 08/07/028 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 01/02/021 February 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/08/011 August 2001 | REGISTERED OFFICE CHANGED ON 01/08/01 FROM: 4 KINGSTON PLACE KINGSMUIR FORFAR ANGUS DD8 2RG |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | DIRECTOR RESIGNED |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | ALTERARTICLES23/12/99 |
| 15/11/9915 November 1999 | DEC MORT/CHARGE ***** |
| 27/08/9927 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/05/9921 May 1999 | REGISTERED OFFICE CHANGED ON 21/05/99 FROM: ROBERTS STREET FORFAR ANGUS DD8 3DG |
| 13/01/9913 January 1999 | NEW DIRECTOR APPOINTED |
| 13/01/9913 January 1999 | RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS |
| 15/12/9815 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS |
| 29/09/9729 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS |
| 24/09/9624 September 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 19/09/9619 September 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 19/09/9619 September 1996 | PARTIC OF MORT/CHARGE ***** |
| 19/09/9619 September 1996 | PARTIC OF MORT/CHARGE ***** |
| 17/09/9617 September 1996 | ALTER MEM AND ARTS 04/09/96 |
| 17/09/9617 September 1996 | £ NC 1000/1500 04/09/9 |
| 17/09/9617 September 1996 | NC INC ALREADY ADJUSTED 04/09/96 |
| 17/09/9617 September 1996 | MEMO & ARTS ADOPTED 04/09/96 |
| 17/09/9617 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/08/9627 August 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/08/9626 August 1996 | |
| 26/08/9626 August 1996 | NEW DIRECTOR APPOINTED |
| 22/08/9622 August 1996 | NEW DIRECTOR APPOINTED |
| 22/08/9622 August 1996 | DIRECTOR RESIGNED |
| 22/08/9622 August 1996 | NEW DIRECTOR APPOINTED |
| 22/08/9622 August 1996 | NEW DIRECTOR APPOINTED |
| 22/08/9622 August 1996 | NEW SECRETARY APPOINTED |
| 22/08/9622 August 1996 | SECRETARY RESIGNED |
| 22/08/9622 August 1996 | |
| 22/08/9622 August 1996 | |
| 22/08/9622 August 1996 | |
| 22/08/9622 August 1996 | |
| 02/08/962 August 1996 | REGISTERED OFFICE CHANGED ON 02/08/96 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 12/07/9612 July 1996 | COMPANY NAME CHANGED PACIFIC SHELF 675 LIMITED CERTIFICATE ISSUED ON 12/07/96 |
| 12/01/9612 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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