Thistle Street One Ltd was founded on 08 May 2009, it has a status of "Active". We don't currently know the number of employees at this business. Andersonbain & Company, Hadden, Stephen George, Hay, Paul, Bain, Stuart Mcdonald, Hay, Patricia, Hay, William are the current directors of the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HADDEN, Stephen George | 08 June 2009 | - | 1 |
HAY, Paul | 08 June 2009 | - | 1 |
BAIN, Stuart Mcdonald | 08 May 2009 | 08 June 2009 | 1 |
HAY, Patricia | 08 June 2009 | 23 January 2015 | 1 |
HAY, William | 08 June 2009 | 08 December 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANDERSONBAIN & COMPANY | 08 May 2009 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 May 2020 | |
CS01 - N/A | 09 July 2019 | |
AA - Annual Accounts | 05 June 2019 | |
AA - Annual Accounts | 01 August 2018 | |
CS01 - N/A | 18 July 2018 | |
CH01 - Change of particulars for director | 12 July 2018 | |
CH01 - Change of particulars for director | 12 July 2018 | |
PSC01 - N/A | 08 February 2018 | |
SH06 - Notice of cancellation of shares | 11 January 2018 | |
SH03 - Return of purchase of own shares | 11 January 2018 | |
RESOLUTIONS - N/A | 27 December 2017 | |
TM01 - Termination of appointment of director | 13 December 2017 | |
CS01 - N/A | 23 November 2017 | |
AA - Annual Accounts | 30 June 2017 | |
AA - Annual Accounts | 31 August 2016 | |
AR01 - Annual Return | 01 July 2016 | |
AA - Annual Accounts | 10 November 2015 | |
AR01 - Annual Return | 04 June 2015 | |
SH01 - Return of Allotment of shares | 05 February 2015 | |
TM01 - Termination of appointment of director | 04 February 2015 | |
RESOLUTIONS - N/A | 03 February 2015 | |
RESOLUTIONS - N/A | 28 January 2015 | |
AA - Annual Accounts | 10 June 2014 | |
AR01 - Annual Return | 29 May 2014 | |
AR01 - Annual Return | 18 July 2013 | |
AA - Annual Accounts | 30 March 2013 | |
AR01 - Annual Return | 16 May 2012 | |
AA - Annual Accounts | 20 March 2012 | |
AR01 - Annual Return | 25 May 2011 | |
AA - Annual Accounts | 24 March 2011 | |
AR01 - Annual Return | 09 July 2010 | |
CH04 - Change of particulars for corporate secretary | 09 July 2010 | |
CH01 - Change of particulars for director | 09 July 2010 | |
AA - Annual Accounts | 30 June 2010 | |
AA01 - Change of accounting reference date | 06 June 2010 | |
SA - Shares agreement | 19 June 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 June 2009 | |
288a - Notice of appointment of directors or secretaries | 19 June 2009 | |
288a - Notice of appointment of directors or secretaries | 19 June 2009 | |
288a - Notice of appointment of directors or secretaries | 19 June 2009 | |
288a - Notice of appointment of directors or secretaries | 19 June 2009 | |
288b - Notice of resignation of directors or secretaries | 19 June 2009 | |
288a - Notice of appointment of directors or secretaries | 29 May 2009 | |
288a - Notice of appointment of directors or secretaries | 29 May 2009 | |
288b - Notice of resignation of directors or secretaries | 29 May 2009 | |
NEWINC - New incorporation documents | 08 May 2009 |