THAINSTONE HOUSE HOTEL LIMITED: Filings - Page 3

Overview

Company Name	THAINSTONE HOUSE HOTEL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC131433
Jurisdiction	Scotland
Date of Creation	Apr 23, 1991

What are the latest filings for THAINSTONE HOUSE HOTEL LIMITED?

Filings

Date

Description

Document

Type

Apr 12, 2019

Notification of Hsdl Nominees Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Mar 05, 2019

Previous accounting period shortened from Mar 29, 2018 to Mar 28, 2018

1 pages

AA01

Dec 13, 2018

Previous accounting period shortened from Mar 31, 2018 to Mar 29, 2018

1 pages

AA01

Apr 12, 2018

Confirmation statement made on Mar 31, 2018 with updates

4 pages

CS01

Annotations
Date	Annotation
Jun 05, 2019	Second Filing The information on the form CS01 has been replaced by a second filing on 05/06/2019

Oct 26, 2017

Accounts for a dormant company made up to Mar 30, 2017

6 pages

Apr 05, 2017

Confirmation statement made on Apr 05, 2017 with updates

5 pages

CS01

Annotations
Date	Annotation
Jun 05, 2019	Second Filing The information on the form CS01 has been replaced by a second filing on 05/06/2019

Mar 16, 2017

Appointment of Mr Jason Mcburnie as a director on Feb 17, 2017

3 pages

AP01

Jan 07, 2017

Accounts for a dormant company made up to Mar 31, 2016

6 pages

Mar 31, 2016

Annual return made up to Mar 31, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2016	Statement of capital on Mar 31, 2016 Capital: GBP 440,000	SH01

Annotations
Date	Annotation
Jun 05, 2019	Second Filing The information on the form AR01 has been replaced by a second filing on 05/06/2019

Dec 18, 2015

Accounts for a dormant company made up to Apr 02, 2015

6 pages

Apr 13, 2015

Annual return made up to Mar 31, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 13, 2015	Statement of capital on Apr 13, 2015 Capital: GBP 440,000	SH01

Annotations
Date	Annotation
Jun 05, 2019	Second Filing The information on the form AR01 has been replaced by a second filing on 05/06/2019

Jan 06, 2015

Accounts for a dormant company made up to Mar 27, 2014

6 pages

Apr 11, 2014

Memorandum and Articles of Association

29 pages

MEM/ARTS

Apr 11, 2014

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Apr 09, 2014

Annual return made up to Mar 31, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 09, 2014	Statement of capital on Apr 09, 2014 Capital: GBP 440,000	SH01

Annotations
Date	Annotation
Jun 05, 2019	Second Filing The information on the form AR01 has been replaced by a second filing on 05/06/2019

Mar 25, 2014

Registration of charge 1314330016

26 pages

MR01

Mar 25, 2014

Registration of charge 1314330015

49 pages

MR01

Jan 20, 2014

Director's details changed for Mr Robert Gordon Fraser on Dec 17, 2013

2 pages

CH01

Jan 08, 2014

Accounts for a dormant company made up to Mar 31, 2013

6 pages

Apr 11, 2013

Annual return made up to Mar 31, 2013 with full list of shareholders

5 pages

AR01

Mar 13, 2013

Register inspection address has been changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD

1 pages

AD02

Jan 03, 2013

Accounts for a dormant company made up to Mar 29, 2012

6 pages

Apr 19, 2012

Annual return made up to Mar 31, 2012 with full list of shareholders

5 pages

AR01

Dec 28, 2011

Full accounts made up to Mar 31, 2011

11 pages

Apr 28, 2011

Annual return made up to Mar 31, 2011 with full list of shareholders

5 pages

AR01

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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.
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