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TH15 LIMITED

Company number SC381455

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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)
07 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
10 Apr 2023 AA Micro company accounts made up to 31 July 2022
20 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with updates
27 Sep 2022 AD01 Registered office address changed from 101 Rose Street South Lane Edinburgh Lothian EH2 3JG Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 27 September 2022
24 Mar 2022 AA Micro company accounts made up to 31 July 2021
07 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
07 Dec 2021 AD01 Registered office address changed from The Boathouse Silversands Hawkcraig Road Aberdour Burntisland Fife KY3 0TZ to 101 Rose Street South Lane Edinburgh Lothian EH2 3JG on 7 December 2021
08 Apr 2021 AA Micro company accounts made up to 31 July 2020
07 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with updates
28 Oct 2020 CH01 Director's details changed for Mr Kenneth Hamilton Norton on 1 September 2019
28 Oct 2020 PSC04 Change of details for Mr Kenneth Hamilton Norton as a person with significant control on 1 September 2020
05 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
28 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-27
27 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
19 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
15 Apr 2019 AA Micro company accounts made up to 31 July 2018
13 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
30 Apr 2018 AA Micro company accounts made up to 31 July 2017
12 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
14 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-14
08 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
24 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
07 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014