THAINSTONE HOUSE HOTEL LIMITED: Filings
Overview
| Company Name | THAINSTONE HOUSE HOTEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC131433 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for THAINSTONE HOUSE HOTEL LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 26, 2025 | 3 pages | AA | ||||||
Change of details for Macdonald Hotels Investments Limited as a person with significant control on Jun 03, 2026 | 2 pages | PSC05 | ||||||
Director's details changed for Mr Hugh Gillies on Jun 03, 2026 | 2 pages | CH01 | ||||||
Secretary's details changed for Mr Robert Gordon Fraser on Jun 03, 2026 | 1 pages | CH03 | ||||||
Director's details changed for Mr Robert Gordon Fraser on Jun 03, 2026 | 2 pages | CH01 | ||||||
Registered office address changed from Crutherland House and Spa Strathaven Road East Kilbride G75 0QJ United Kingdom to Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX on Jun 02, 2026 | 1 pages | AD01 | ||||||
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Robert Gordon Fraser on Jan 19, 2022 | 2 pages | CH01 | ||||||
Micro company accounts made up to Sep 26, 2024 | 3 pages | AA | ||||||
Second filing of Confirmation Statement dated Mar 31, 2024 | 3 pages | RP04CS01 | ||||||
Cessation of Hsdl Nominees Limited as a person with significant control on May 05, 2023 | 1 pages | PSC07 | ||||||
Notification of Macdonald Hotels Investments Limited as a person with significant control on May 05, 2023 | 2 pages | PSC02 | ||||||
Secretary's details changed for Mr Robert Gordon Fraser on May 15, 2025 | 1 pages | CH03 | ||||||
Director's details changed for Mr Hugh Gillies on May 15, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Mr Robert Gordon Fraser on May 15, 2025 | 2 pages | CH01 | ||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||
Register(s) moved to registered office address Crutherland House and Spa Strathaven Road East Kilbride G75 0QJ | 1 pages | AD04 | ||||||
Micro company accounts made up to Sep 28, 2023 | 3 pages | AA | ||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||
| ||||||||
Satisfaction of charge SC1314330015 in full | 1 pages | MR04 | ||||||
Satisfaction of charge SC1314330016 in full | 1 pages | MR04 | ||||||
Satisfaction of charge SC1314330017 in full | 1 pages | MR04 | ||||||
Satisfaction of charge SC1314330018 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 13 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 14 in full | 1 pages | MR04 | ||||||
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