THAINSTONE LEASING CO. LTD. filing history - Find and update company information

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THAINSTONE LEASING CO. LTD.

Company number SC160052

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Aug 2023	CS01	Confirmation statement made on 29 August 2023 with updates	View PDF Confirmation statement made on 29 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2023	AP01	Appointment of Mr Alexander Iain Fraser as a director on 8 August 2023	View PDF Appointment of Mr Alexander Iain Fraser as a director on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
18 Aug 2023	CH01	Director's details changed for Ms Anna Mitchell on 18 August 2023	View PDF Director's details changed for Ms Anna Mitchell on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	CH01	Director's details changed for Mr David Alexander Skinner Green on 18 August 2023	View PDF Director's details changed for Mr David Alexander Skinner Green on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	CS01	Confirmation statement made on 29 August 2022 with no updates	View PDF Confirmation statement made on 29 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Aug 2022	TM01	Termination of appointment of Peter Watson as a director on 19 April 2022	View PDF Termination of appointment of Peter Watson as a director on 19 April 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	AP01	Appointment of Mr Mark Hay Gall as a director on 10 May 2022	View PDF Appointment of Mr Mark Hay Gall as a director on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	AP01	Appointment of Mr Ian Murray Sim as a director on 10 March 2022	View PDF Appointment of Mr Ian Murray Sim as a director on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	AP01	Appointment of Mr Keith James Walker as a director on 10 March 2022	View PDF Appointment of Mr Keith James Walker as a director on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Aug 2021	CS01	Confirmation statement made on 29 August 2021 with updates	View PDF Confirmation statement made on 29 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
31 Aug 2020	CS01	Confirmation statement made on 29 August 2020 with updates	View PDF Confirmation statement made on 29 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2020	MR04	Satisfaction of charge SC1600520001 in full	View PDF Satisfaction of charge SC1600520001 in full - link opens in a new window - 1 page (1 page)
29 Aug 2019	CS01	Confirmation statement made on 29 August 2019 with updates	View PDF Confirmation statement made on 29 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
21 Mar 2019	TM01	Termination of appointment of John Fraser Gregor as a director on 1 March 2019	View PDF Termination of appointment of John Fraser Gregor as a director on 1 March 2019 - link opens in a new window - 1 page (1 page)
13 Dec 2018	AP01	Appointment of Mr Norman George Thow as a director on 11 December 2018	View PDF Appointment of Mr Norman George Thow as a director on 11 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Nov 2018	466(Scot)	Alterations to floating charge SC1600520002	View PDF Alterations to floating charge SC1600520002 - link opens in a new window - 42 pages (42 pages)
02 Nov 2018	466(Scot)	Alterations to floating charge SC1600520001	View PDF Alterations to floating charge SC1600520001 - link opens in a new window - 22 pages (22 pages)
01 Nov 2018	MR01	Registration of charge SC1600520002, created on 29 October 2018	View PDF Registration of charge SC1600520002, created on 29 October 2018 - link opens in a new window - 8 pages (8 pages)
16 Oct 2018	TM01	Termination of appointment of David Grant Mackenzie as a director on 9 October 2018	View PDF Termination of appointment of David Grant Mackenzie as a director on 9 October 2018 - link opens in a new window - 1 page (1 page)
16 Oct 2018	CH01	Director's details changed for Ms Anna Mitchell on 27 September 2018	View PDF Director's details changed for Ms Anna Mitchell on 27 September 2018 - link opens in a new window - 2 pages (2 pages)

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