THISTLE ENGINEERING SERVICES LIMITED

Company number SC136197 · Monitor this company

Dissolved

98 filings

Date	Filing
17 Jan 2003	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
13 Sep 2002	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
30 Jul 2002	APPLICATION FOR STRIKING-OFF	View document
14 May 2002	NEW DIRECTOR APPOINTED	View document
14 May 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
14 May 2002	NEW SECRETARY APPOINTED	View document
14 May 2002	NEW DIRECTOR APPOINTED	View document
14 May 2002	DIRECTOR RESIGNED	View document
14 May 2002	DIRECTOR RESIGNED	View document
23 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
15 Jan 2002	LOCATION OF REGISTER OF MEMBERS	View document
1 Nov 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
1 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
2 May 2001	S366A DISP HOLDING AGM 27/04/01	View document
26 Mar 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
26 Mar 2001	NEW DIRECTOR APPOINTED	View document
26 Mar 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
26 Mar 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
26 Mar 2001	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
20 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
31 Mar 2000	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
12 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
4 Jan 2000	FULL ACCOUNTS MADE UP TO 31/12/98	View document
10 Mar 1999	NEW SECRETARY APPOINTED	View document
10 Mar 1999	SECRETARY RESIGNED	View document
28 Jan 1999	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/11/98	View document
28 Jan 1999	NC INC ALREADY ADJUSTED 20/11/98	View document
28 Jan 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS; AMEND	View document
28 Jan 1999	£ NC 100200/200000 20/11	View document
11 Jan 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
15 Dec 1998	SECRETARY RESIGNED	View document
15 Dec 1998	NEW SECRETARY APPOINTED	View document
15 Dec 1998	ADOPT MEM AND ARTS 25/11/98	View document
15 Dec 1998	SHARES CONVERTED 25/11/98	View document
15 Dec 1998	DIRECTOR RESIGNED	View document
15 Dec 1998	DIRECTOR RESIGNED	View document
15 Dec 1998	DIRECTOR RESIGNED	View document
15 Dec 1998	DIRECTOR RESIGNED	View document
15 Dec 1998	NEW DIRECTOR APPOINTED	View document
15 Dec 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 Dec 1998	CONVE 25/11/98	View document
15 Dec 1998	NEW DIRECTOR APPOINTED	View document
15 Dec 1998	REGISTERED OFFICE CHANGED ON 15/12/98 FROM: JOHN WOOD HOUSE GREENWELL ROAD EAST TULLOS ABERDEEN AB1 4AX	View document
15 Dec 1998	DIRECTOR RESIGNED	View document
26 Oct 1998	DIRECTOR RESIGNED	View document
15 Oct 1998	AUDITOR'S RESIGNATION	View document
8 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
28 Sep 1998	NEW DIRECTOR APPOINTED	View document
22 Apr 1998	REDEMPTON PERIOD EXTEND 16/04/98	View document
8 Apr 1998	SECRETARY RESIGNED	View document
8 Apr 1998	NEW SECRETARY APPOINTED	View document
23 Jan 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
14 Jan 1998	NEW DIRECTOR APPOINTED	View document
13 Jan 1998	NEW DIRECTOR APPOINTED	View document
8 Jan 1998	DIRECTOR RESIGNED	View document
8 Jan 1998	DIRECTOR RESIGNED	View document
31 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
13 May 1997	DIRECTOR'S PARTICULARS CHANGED	View document
19 Feb 1997	RETURN MADE UP TO 27/01/97; FULL LIST OF MEMBERS	View document
23 Sep 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
2 Jul 1996	NEW DIRECTOR APPOINTED	View document
2 Jul 1996	DIRECTOR RESIGNED	View document
2 Jul 1996	NEW DIRECTOR APPOINTED	View document
10 Jun 1996	DIRECTOR RESIGNED	View document
10 Jun 1996	DIRECTOR RESIGNED	View document
10 Jun 1996	DIRECTOR RESIGNED	View document
10 Jun 1996	DIRECTOR RESIGNED	View document
10 Jun 1996	DIRECTOR RESIGNED	View document
26 Feb 1996	RETURN MADE UP TO 27/01/96; FULL LIST OF MEMBERS	View document
4 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
19 Sep 1995	DIRECTOR'S PARTICULARS CHANGED	View document
6 Feb 1995	RETURN MADE UP TO 27/01/95; FULL LIST OF MEMBERS	View document
1 Sep 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
18 Mar 1994	RETURN MADE UP TO 27/01/94; FULL LIST OF MEMBERS	View document
9 Feb 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Feb 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Feb 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Feb 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Feb 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Sep 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
22 Jan 1993	RETURN MADE UP TO 27/01/93; FULL LIST OF MEMBERS	View document
2 Jul 1992	NEW DIRECTOR APPOINTED	View document
2 Jul 1992	NEW DIRECTOR APPOINTED	View document
2 Jul 1992	NEW DIRECTOR APPOINTED	View document
25 Jun 1992	DIRECTOR RESIGNED	View document
25 Jun 1992	NEW DIRECTOR APPOINTED	View document
25 Jun 1992	NEW DIRECTOR APPOINTED	View document
25 Jun 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
25 Jun 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
25 Jun 1992	DIRECTOR RESIGNED	View document
25 Jun 1992	£ NC 1000/100200 09/06/92	View document
25 Jun 1992	REDESIGNATION OF SHARES 09/06/92	View document
12 Jun 1992	COMPANY NAME CHANGED CHANGESHINE LIMITED CERTIFICATE ISSUED ON 12/06/92	View document
10 Jun 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Jun 1992	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Jun 1992	NEW SECRETARY APPOINTED	View document
10 Jun 1992	REGISTERED OFFICE CHANGED ON 10/06/92 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN	View document
27 Jan 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document