Thru Deck Services Ltd was founded on 10 September 2003 and are based in North Lanarkshire, it has a status of "Active". The company has 4 directors listed as Pratten, Benedict, Haxton, Ruth Grace, Davidson, Thomas Allan, Telfer, Mandy at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PRATTEN, Benedict | 01 August 2012 | - | 1 |
DAVIDSON, Thomas Allan | 10 September 2003 | 05 July 2006 | 1 |
TELFER, Mandy | 10 September 2003 | 27 October 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAXTON, Ruth Grace | 05 July 2006 | 01 August 2012 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 April 2020 | |
CS01 - N/A | 11 September 2019 | |
AA - Annual Accounts | 02 May 2019 | |
CS01 - N/A | 24 September 2018 | |
AA - Annual Accounts | 03 May 2018 | |
CS01 - N/A | 21 September 2017 | |
AA - Annual Accounts | 11 May 2017 | |
CS01 - N/A | 20 September 2016 | |
AA - Annual Accounts | 18 April 2016 | |
AR01 - Annual Return | 21 September 2015 | |
AA - Annual Accounts | 06 May 2015 | |
AR01 - Annual Return | 02 October 2014 | |
AA - Annual Accounts | 12 February 2014 | |
MISC - Miscellaneous document | 09 January 2014 | |
AD01 - Change of registered office address | 12 November 2013 | |
AR01 - Annual Return | 24 September 2013 | |
AA01 - Change of accounting reference date | 17 April 2013 | |
AR01 - Annual Return | 27 September 2012 | |
AP01 - Appointment of director | 09 August 2012 | |
AP01 - Appointment of director | 09 August 2012 | |
TM02 - Termination of appointment of secretary | 09 August 2012 | |
TM01 - Termination of appointment of director | 09 August 2012 | |
SH01 - Return of Allotment of shares | 24 July 2012 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 23 July 2012 | |
AA - Annual Accounts | 18 July 2012 | |
AA - Annual Accounts | 31 October 2011 | |
AR01 - Annual Return | 22 September 2011 | |
AA - Annual Accounts | 01 November 2010 | |
AR01 - Annual Return | 04 October 2010 | |
AD01 - Change of registered office address | 04 October 2010 | |
AA - Annual Accounts | 28 November 2009 | |
363a - Annual Return | 10 September 2009 | |
363s - Annual Return | 11 November 2008 | |
AA - Annual Accounts | 28 October 2008 | |
RESOLUTIONS - N/A | 04 January 2008 | |
AA - Annual Accounts | 25 October 2007 | |
363s - Annual Return | 03 October 2007 | |
RESOLUTIONS - N/A | 31 August 2007 | |
169 - Return by a company purchasing its own shares | 31 August 2007 | |
287 - Change in situation or address of Registered Office | 02 July 2007 | |
AA - Annual Accounts | 01 November 2006 | |
363s - Annual Return | 18 October 2006 | |
288a - Notice of appointment of directors or secretaries | 05 September 2006 | |
288b - Notice of resignation of directors or secretaries | 05 September 2006 | |
288b - Notice of resignation of directors or secretaries | 05 September 2006 | |
363s - Annual Return | 22 September 2005 | |
AA - Annual Accounts | 04 July 2005 | |
363s - Annual Return | 14 September 2004 | |
466(Scot) - N/A | 21 June 2004 | |
466(Scot) - N/A | 16 June 2004 | |
225 - Change of Accounting Reference Date | 11 June 2004 | |
287 - Change in situation or address of Registered Office | 11 June 2004 | |
410(Scot) - N/A | 04 March 2004 | |
410(Scot) - N/A | 03 March 2004 | |
RESOLUTIONS - N/A | 16 February 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 2004 | |
288a - Notice of appointment of directors or secretaries | 16 February 2004 | |
123 - Notice of increase in nominal capital | 16 February 2004 | |
288b - Notice of resignation of directors or secretaries | 19 November 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 2003 | |
NEWINC - New incorporation documents | 10 September 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 27 February 2004 | Fully Satisfied |
N/A |
Bond & floating charge | 27 February 2004 | Outstanding |
N/A |