Thainstone Events Limited
SC098344
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
director · Since 10/09/2013
DIRECTOR & CHAIRMAN OF GPH BUILDERS MERC
BRITISH · SCOTLAND · Age 71
Also on 3 other boards
director · Since 25/04/2014
CHIEF EXECUTIVE
BRITISH · SCOTLAND · Age 54
Also on 8 other boards
director · Since 04/10/2016
FARMER
BRITISH · UNITED KINGDOM · Age 62
Also on 6 other boards
director · Since 10/01/2017
BOOK-KEEPER
BRITISH · SCOTLAND · Age 57
Also on 5 other boards
director · Since 09/03/2018
SEMI RETIRED
BRITISH · SCOTLAND · Age 63
Also on 6 other boards
director · Since 11/12/2018
FARMER
BRITISH · UNITED KINGDOM · Age 64
Also on 5 other boards
director · Since 10/03/2022
FARMER
BRITISH · SCOTLAND · Age 55
Also on 10 other boards
director · Since 10/05/2022
RETIRED BANK MANAGER
BRITISH · UNITED KINGDOM · Age 58
Also on 7 other boards
director · Since 08/08/2023
ACCOUNTANT
SCOTTISH · SCOTLAND · Age 60
Also on 4 other boards
Former
secretary · Resigned 21/03/1991
director · Resigned 20/03/1992
secretary · Resigned 23/07/1992
corporate secretary · Resigned 30/09/1992
director · Resigned 03/01/1994
director · Resigned 28/01/1994
corporate nominee secretary · Resigned 31/12/1994
director · Resigned 13/09/1996
director · Resigned 08/09/1999
secretary · Resigned 31/12/1999
director · Resigned 12/08/2002
director · Resigned 01/10/2003
director · Resigned 20/09/2004
director · Resigned 25/09/2006
director · Resigned 19/09/2007
director · Resigned 07/04/2009
director · Resigned 30/04/2009
secretary · Resigned 11/08/2009
director · Resigned 07/09/2010
director · Resigned 13/09/2011
director · Resigned 10/02/2012
director · Resigned 11/09/2012
director · Resigned 31/01/2013
director · Resigned 13/02/2013
director · Resigned 08/04/2014
director · Resigned 14/04/2015
director · Resigned 08/08/2015
director · Resigned 09/08/2016
director · Resigned 08/11/2016
director · Resigned 17/08/2017
director · Resigned 14/10/2017
director · Resigned 09/10/2018
director · Resigned 01/03/2019
director · Resigned 19/04/2022
director · Resigned 19/04/2022
director · Resigned 15/04/2025
PSC Statements
no individual or entity with signficant control· 31/12/2016
Charges1 outstanding
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY
CLYDESDALE BANK PLC
THE ROYAL BANK OF SCOTLAND PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Private Limited Company
THAINSTONE CENTRE
ABERDEENSHIRE
Active
Filing History100 filings
confirmation statement with updates
accounts with accounts type small
termination director company with name termination date
confirmation statement with updates
accounts with accounts type small
confirmation statement with updates
appoint person director company with name date
accounts with accounts type small
change person director company with change date
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
accounts with accounts type small
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type small
confirmation statement with updates
accounts with accounts type small
mortgage satisfy charge full
confirmation statement with updates
accounts with accounts type small
termination director company with name termination date
confirmation statement with updates
appoint person director company with name date
mortgage alter floating charge with number
mortgage alter floating charge with number
mortgage create with deed with charge number charge creation date
termination director company with name termination date
change person director company with change date
accounts with accounts type small
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
termination director company with name termination date
change person director company with change date
change person director company with change date
accounts with accounts type small
termination director company with name termination date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
appoint person director company with name date
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type small
termination director company with name termination date
certificate change of name company
annual return company with made up date full list shareholders
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
change person director company with change date
change person director company with change date
accounts with accounts type small
appoint person director company with name
appoint person director company with name
annual return company with made up date full list shareholders
mortgage create with deed with charge number
appoint person director company with name
accounts with accounts type small
termination director company with name
termination director company with name
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
accounts with accounts type small
termination director company with name
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
termination director company with name
appoint person director company with name
annual return company with made up date full list shareholders
appoint corporate secretary company with name
appoint person director company with name
accounts with accounts type small
legacy
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accounts with accounts type small
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