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THISTLE PUB COMPANY II PLC
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THISTLE PUB COMPANY II PLC: Filings

    • Overview

    Company NameTHISTLE PUB COMPANY II PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number SC272883
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for THISTLE PUB COMPANY II PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		6 pages4.26(Scot)

    Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh EH12 5HB to 227 West George Street Glasgow G2 2nd on Jan 08, 2016

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 24, 2015

    		LRESSP

    Annual return made up to Sep 02, 2015 with full list of shareholders

    		25 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 3,214,621.5
    		SH01

    Registered office address changed from C/O Saffery Champness Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HB on Aug 20, 2015

    		2 pagesAD01

    Full accounts made up to Sep 27, 2014

    		31 pagesAA

    Director's details changed for Mr Paul Anthony Clarke on Apr 01, 2014

    		4 pagesCH01

    Appointment of Hms Secretaries Limited as a secretary on Jan 22, 2015

    		3 pagesAP04

    Termination of appointment of Tm Company Services Limited as a secretary on Jan 22, 2015

    		2 pagesTM02

    Annual return made up to Sep 02, 2014 with full list of shareholders

    		17 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2014

    Statement of capital on Oct 09, 2014

    • Capital: GBP 321,462.15
    		SH01

    Memorandum and Articles of Association

    		47 pagesMA

    Resolutions

    Resolutions
    		7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Full accounts made up to Sep 28, 2013

    		27 pagesAA

    Appointment of Mr Paul Anthony Clarke as a director

    		AP01

    Annual return made up to Sep 02, 2013 with full list of shareholders

    		17 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2013

    Statement of capital on Sep 12, 2013

    • Capital: GBP 321,462.15
    		SH01

    Full accounts made up to Sep 29, 2012

    		28 pagesAA

    Termination of appointment of Stephen Mallon as a director

    		2 pagesTM01

    Annual return made up to Sep 02, 2012 with full list of shareholders

    		18 pagesAR01

    Full accounts made up to Oct 01, 2011

    		26 pagesAA

    Annual return made up to Sep 02, 2011 with full list of shareholders

    		18 pagesAR01

    Secretary's details changed for Tm Company Services Limited on Oct 01, 2010

    		2 pagesCH04

    Full accounts made up to Oct 02, 2010

    		24 pagesAA

    Annual return made up to Sep 02, 2010 with bulk list of shareholders

    		17 pagesAR01
    23Next

    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