THAINSTONE EVENTS LIMITED
Overview
| Company Name | THAINSTONE EVENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC098344 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THAINSTONE EVENTS LIMITED?
- Event catering activities (56210) / Accommodation and food service activities
Where is THAINSTONE EVENTS LIMITED located?
| Registered Office Address | Thainstone Centre Inverurie AB51 5XZ Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THAINSTONE EVENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HIGHLAND CUISINE LIMITED | Mar 24, 1999 | Mar 24, 1999 |
| DELICIOUS FAYRE LIMITED | Jul 15, 1986 | Jul 15, 1986 |
| BERNBEAM LIMITED | Apr 10, 1986 | Apr 10, 1986 |
What are the latest accounts for THAINSTONE EVENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THAINSTONE EVENTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for THAINSTONE EVENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of David Alexander Skinner Green as a director on Apr 15, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2024 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Alexander Iain Fraser as a director on Aug 08, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||
Director's details changed for Mr Michael Thomas Macaulay on Aug 18, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Thomas Charles Johnston as a director on Apr 19, 2022 | 1 pages | TM01 | ||
Termination of appointment of Peter Watson as a director on Apr 19, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||
Appointment of Mr Mark Hay Gall as a director on May 10, 2022 | 2 pages | AP01 | ||
Appointment of Mr Ian Murray Sim as a director on Mar 10, 2022 | 2 pages | AP01 | ||
Appointment of Mr Keith James Walker as a director on Mar 10, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2021 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||
Satisfaction of charge SC0983440003 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 31, 2019 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 7 pages | AA | ||
Termination of appointment of John Fraser Gregor as a director on Mar 01, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2018 with updates | 4 pages | CS01 | ||
Appointment of Mr Norman George Thow as a director on Dec 11, 2018 | 2 pages | AP01 | ||
Alterations to floating charge SC0983440004 | 41 pages | 466(Scot) | ||
Who are the officers of THAINSTONE EVENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Secretary | Rose Street AB10 1HA Aberdeen Johnstone House 52-54 |
| 112802860001 | ||||||||||
| FRASER, Alexander Iain | Director | Inverurie AB51 5XZ Aberdeenshire Thainstone Centre United Kingdom | United Kingdom | British | Accountant | 312834290001 | ||||||||
| GALL, Mark Hay | Director | Inverurie AB51 5XZ Aberdeenshire Thainstone Centre United Kingdom | United Kingdom | British | Retired Bank Manager | 295631380001 | ||||||||
| HUTCHEON, Alan Dickie | Director | AB51 5XZ Inverurie Thainstone Centre Aberdeenshire United Kingdom | Scotland | British | Semi Retired | 244514520001 | ||||||||
| MACAULAY, Michael Thomas | Director | Kinellar AB21 0TT Aberdeen Clinterty Grange United Kingdom | Scotland | British | Director & Chairman Of Gph Builders Merchants | 39842880003 | ||||||||
| MITCHELL, Anna | Director | Inverurie AB51 5XZ Aberdeenshire Thainstone Centre United Kingdom | United Kingdom | Scottish | Farm Shop Manager | 241967240002 | ||||||||
| MITCHELL, Jane Alexena | Director | Inverurie AB51 5XZ Aberdeenshire Thainstone Centre United Kingdom | Scotland | British | Book-Keeper | 222196160001 | ||||||||
| ROGERSON, Grant Robert William | Director | Inverurie AB51 5XZ Aberdeenshire Thainstone Centre United Kingdom | United Kingdom | British | Chief Executive | 187265480002 | ||||||||
| SIM, Ian Murray | Director | Inverurie AB51 5XZ Aberdeenshire Thainstone Centre United Kingdom | Scotland | British | Farmer | 293766060001 | ||||||||
| STEPHEN, Stuart | Director | Inverurie AB51 5XZ Aberdeenshire Thainstone Centre United Kingdom | United Kingdom | British | Farmer | 159900340001 | ||||||||
| THOW, Norman George | Director | Inverurie AB51 5XZ Aberdeenshire Thainstone Centre United Kingdom | United Kingdom | British | Farmer | 73380300001 | ||||||||
| WALKER, Keith James | Director | Inverurie AB51 5XZ Aberdeenshire Thainstone Centre United Kingdom | Scotland | British | Farmer | 98812770001 | ||||||||
| BARTON, Rae Colledge | Secretary | Alltdinnie AB34 5ES Aboyne Aberdeenshire | British | 41679380001 | ||||||||||
| GALE, Lesley Fiona | Secretary | Newseat Of Culsalmond, Fisherford Rothienorman AB51 8YQ Inverurie Aberdeenshire | British | 67815370001 | ||||||||||
| GIBB, Alastair Crofts | Secretary | 252 Union Street AB1 1TN Aberdeen Aberdeenshire Scotland | British | 30639900001 | ||||||||||
| TULLOCH, Helen Jane | Secretary | 12 Elm Place AB2 3SU Aberdeen Aberdeenshire | British | 1422640001 | ||||||||||
| CLARK & WALLACE SOLICITORS | Secretary | 12-16 Albyn Place AB10 1PS Aberdeen | 35622500001 | |||||||||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||||||
| BROWN, David | Director | Burnside Of Dipple IV32 7QA Fochabers Morayshire | Scotland | British | Farmer | 43834530001 | ||||||||
| CHAPMAN, Peter John | Director | Strichen AB43 6RQ Fraserburgh Kylexie House United Kingdom | United Kingdom | British | Farmer | 58063520003 | ||||||||
| COWE, Dennis Sherriffs | Director | Aldersyde Gladstone Road AB54 8BW Huntly Aberdeenshire | British | Farmer | 1040230002 | |||||||||
| CRAIG, Alan Charles | Director | Saltpans Charlestown KY11 3EB Dunfermline 1 Fife Scotland | Scotland | British | Chief Executive | 138003220001 | ||||||||
| CRUICKSHANK, James Strachan | Director | Westerton Of Folla Meikle Wartle AB51 5BQ Inverurie Aberdeenshire | Scotland | British | Farmer | 125953480001 | ||||||||
| DAVIDSON, Raymond | Director | Newburgh AB41 6AQ Ellon Mains Of Foveran United Kingdom | United Kingdom | British | Farmer | 175103340001 | ||||||||
| DON, John Alexander Campbell, Justice Of The Peace (Jp) | Director | Freefield Farm Old Rayne AB52 6SY Insch Aberdeenshire | Scotland | British | Farmer | 17992360001 | ||||||||
| DUNLOP, John Paterson | Director | 50 Braeside Terrace AB1 7TT Aberdeen Aberdeenshire | British | Retired Bank Accountant | 640410001 | |||||||||
| FARQUHARSON, John Innes | Director | Inverurie AB51 5XZ Aberdeenshire Thainstone Centre United Kingdom | Scotland | British | Aberdeenshire | 83313350001 | ||||||||
| FOWLIE, John Douglas | Director | Millhill Longside AB42 5BJ Peterhead Aberdeenshire | United Kingdom | British | Farmer | 93072520001 | ||||||||
| GORDON, John William | Director | Wellheads AB54 4UX Huntly Aberdeenshire | United Kingdom | British | Farmer | 116035000001 | ||||||||
| GREEN, David Alexander Skinner | Director | AB53 8BT Turriff Craigiewell United Kingdom | United Kingdom | British | Chief Executive | 126496990001 | ||||||||
| GREGOR, John Fraser | Director | Inverurie AB51 5XZ Aberdeenshire Thainstone Centre United Kingdom | Scotland | British | Executive Director | 187265470001 | ||||||||
| JOHNSTON, Thomas Charles | Director | Drumblade AB54 6BJ Huntly Cottown Aberdeenshire United Kingdom | United Kingdom | British | Director | 137193360001 | ||||||||
| MACGREGOR, Charles | Director | 11 Queen Margaret Close EH10 7EE Edinburgh Midlothian | British | General Manager | 49934970001 | |||||||||
| MACHRAY, Patrick John | Director | Inverurie AB51 5XZ Aberdeenshire Thainstone Centre United Kingdom | Scotland | British | Director | 27189700005 | ||||||||
| MACKENZIE, David Grant | Director | Inverurie AB51 5XZ Aberdeenshire Thainstone Centre United Kingdom | United Kingdom | British | Uk Sales Manager, Beef & Sheep Harbro | 215634900001 |
What are the latest statements on persons with significant control for THAINSTONE EVENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0