THREE THISTLES PLC: Filings

  • Overview

    Company NameTHREE THISTLES PLC
    Company StatusLiquidation
    Legal FormPublic limited company
    Company Number SC306747
    JurisdictionScotland
    Date of Creation

    What are the latest filings for THREE THISTLES PLC?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 14-18 Hill Street Edinburgh EH2 3JZ to 14-18 Hill Street Edinburgh EH2 3JZ on Mar 04, 2025

    3 pagesAD01

    Registered office address changed from 163 Bath Street Glasgow G2 4SQ United Kingdom to 14-18 Hill Street Edinburgh EH2 3JZ on Mar 03, 2025

    3 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 19, 2025

    LRESSP

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 19, 2025

    LRESSP

    Group of companies' accounts made up to Sep 28, 2024

    28 pagesAA

    Confirmation statement made on Aug 21, 2024 with updates

    12 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge 6 in full

    1 pagesMR04

    Satisfaction of charge 8 in full

    1 pagesMR04

    Group of companies' accounts made up to Sep 30, 2023

    32 pagesAA

    Confirmation statement made on Aug 21, 2023 with updates

    11 pagesCS01

    Group of companies' accounts made up to Oct 01, 2022

    32 pagesAA

    Notification of Caledonian Heritable Limited as a person with significant control on Oct 27, 2021

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jan 30, 2023

    2 pagesPSC09

    Confirmation statement made on Aug 14, 2022 with updates

    11 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Group of companies' accounts made up to Oct 02, 2021

    32 pagesAA

    Termination of appointment of Kenneth Hugh Mcgown as a director on Mar 03, 2022

    1 pagesTM01

    Statement of capital following an allotment of shares on Oct 27, 2021

    • Capital: GBP 4,500,000
    3 pagesSH01

    Confirmation statement made on Aug 14, 2021 with updates

    14 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share subdivision 21/03/2021
    RES13

    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