CompaniesInTheUK

THULECRAFT LIMITED

Company number SC055348 ·

Active

111 filings

Date Filing
26 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 13 pages View document
30 Apr 2026 Appointment of Mr Ross Andrew Owers as a director on 2026-04-30 · 2 pages View document
24 Apr 2026 Termination of appointment of Penelope Jane Thomson as a director on 2026-04-21 · 1 page View document
27 Mar 2026 Registration of charge SC0553480006, created on 2026-03-23 · 8 pages View document
27 Mar 2026 Registration of charge SC0553480007, created on 2026-03-23 · 7 pages View document
8 Oct 2025 Confirmation statement made on 2025-09-08 with no updates · 3 pages View document
9 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 12 pages View document
20 Sep 2024 Confirmation statement made on 2024-09-08 with no updates · 3 pages View document
2 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 12 pages View document
18 Sep 2023 Confirmation statement made on 2023-09-08 with no updates · 3 pages View document
5 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
11 Oct 2022 Confirmation statement made on 2022-09-08 with no updates · 3 pages View document
20 Oct 2021 Notification of John Robert Watt as a person with significant control on 2021-08-06 · 2 pages View document
11 Oct 2021 Confirmation statement made on 2021-09-08 with no updates · 3 pages View document
23 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 13 pages View document
13 Jul 2021 Appointment of Mr Adam Laurence Doull as a director on 2021-07-06 · 2 pages View document
13 Jul 2021 Termination of appointment of John Robert Watt as a director on 2021-07-06 · 1 page View document
7 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
24 Sep 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES View document
3 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
10 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM SUTHERLAND SPENCE View document
10 Sep 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES View document
9 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
15 Sep 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES View document
28 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
8 May 2017 APPOINTMENT TERMINATED, DIRECTOR CHARLES OWERS View document
12 Sep 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES View document
20 Jun 2016 DIRECTOR APPOINTED MR DAVID RENDALL NICOLSON View document
17 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 May 2016 ADOPT ARTICLES 20/05/2016 View document
31 May 2016 STATEMENT OF COMPANY'S OBJECTS View document
14 Sep 2015 Annual return made up to 8 September 2015 with full list of shareholders View document
26 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
13 Apr 2015 REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 6 COMMERCIAL ROAD LERWICK SHETLAND ZE1 0LX View document
27 Oct 2014 DIRECTOR APPOINTED MRS PENELOPE JANE THOMSON View document
15 Sep 2014 Annual return made up to 8 September 2014 with full list of shareholders View document
15 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
10 Sep 2013 Annual return made up to 8 September 2013 with full list of shareholders View document
9 Sep 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
3 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
25 Sep 2012 Annual return made up to 8 September 2012 with full list of shareholders View document
8 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
18 Oct 2011 Annual return made up to 8 September 2011 with full list of shareholders View document
2 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
7 Oct 2010 Annual return made up to 8 September 2010 with full list of shareholders View document
7 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT WATT / 08/09/2010 View document
29 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
30 Sep 2009 RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS View document
22 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
19 Sep 2009 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 View document
19 Sep 2009 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 View document
25 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
20 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
16 Oct 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS View document
2 Oct 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS View document
14 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
31 May 2007 SECRETARY RESIGNED View document
30 Apr 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
28 Nov 2006 NEW SECRETARY APPOINTED View document
28 Nov 2006 REGISTERED OFFICE CHANGED ON 28/11/06 FROM: NORTHSIDE BALTASOUND SHETLAND ZE2 9DS View document
5 Oct 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS View document
31 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
23 Sep 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS View document
6 Oct 2004 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS View document
18 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
23 Sep 2003 RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS View document
20 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
8 Oct 2002 RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS View document
13 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
24 Sep 2001 RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS View document
11 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
12 Sep 2000 RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS View document
11 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
6 Oct 1999 RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS View document
18 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
6 Oct 1998 RETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS View document
13 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
16 Sep 1997 RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS View document
5 Jun 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
1 Oct 1996 RETURN MADE UP TO 16/09/96; NO CHANGE OF MEMBERS View document
10 Jun 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
29 Sep 1995 RETURN MADE UP TO 16/09/95; NO CHANGE OF MEMBERS View document
14 Jun 1995 S386 DISP APP AUDS 04/05/95 View document
12 Jun 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 11 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
5 Oct 1994 RETURN MADE UP TO 16/09/94; FULL LIST OF MEMBERS View document
6 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
23 Sep 1993 RETURN MADE UP TO 16/09/93; NO CHANGE OF MEMBERS View document
14 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
20 Apr 1993 PARTIC OF MORT/CHARGE ***** View document
13 Oct 1992 RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS View document
27 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
1 Oct 1991 RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS View document
10 Sep 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Apr 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
16 Oct 1990 RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS View document
22 Aug 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
18 Oct 1989 RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS View document
11 May 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
21 Nov 1988 RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS View document
7 Jun 1988 SECRETARY'S PARTICULARS CHANGED View document
10 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
4 Nov 1987 PARTIC OF MORT/CHARGE 10169 View document
14 Oct 1987 RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS View document
10 Jun 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
5 Nov 1986 RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS View document
1 Sep 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
26 Aug 1985 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 1977 ANNUAL RETURN MADE UP TO 14/01/77 View document
5 Apr 1976 PARTICULARS OF MORTGAGE/CHARGE View document