THAINSTONE EVENTS LIMITED
Active - Accounts Filed
General Information
NAME
THAINSTONE EVENTS LIMITED
COMPANY NUMBER
SC098344
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56210 -
Event catering activities
INCORPORATION DATE
10/04/1986
(38 years and 7 months old)
WEBSITE
http://anmgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/03/1999
01/04/2016
HIGHLAND CUISINE LIMITED
View all previous names
ABERDEENSHIRE
AB51 5XZ
Telephone: 01467623867
TPS: No
Thainstone Agricultural Centre
Inverurie
Aberdeenshire
AB51 5XZ
Telephone: 623867
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANM GROUP LIMITED | Active - Newly Incorporated | View Report |
| THAINSTONE EVENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 05/09/2023 | New Board Member Alexander Iain Fraser (931283429) Appointed |
Credit Risk Overview
Want to learn more about THAINSTONE EVENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THAINSTONE EVENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THAINSTONE EVENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2009 - Present (15 years and 1 months) 01/10/2009 - Present (15 years and 1 months) Born in N/A |
Active | Secretary |
Current: 437 Past: 822 |
View Report |
|
10/09/2013 - Present (11 years and 2 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 14 Past: 3 |
View Report |
|
25/04/2014 - Present (10 years and 7 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
09/09/2014 - Present (10 years and 2 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 37 Past: 42 |
View Report |
|
04/10/2016 - Present (8 years and 1 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 6 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANM GROUP LIMITED | Active - Newly Incorporated | View Report |
| ABERDEEN & NORTHERN (ESTATES) LIMITED | Active - Accounts Filed | View Report |
| SCOTCH PREMIER MEAT LIMITED | Non-Trading | View Report |
| YPM 2012 LIMITED | Non-Trading | View Report |
| TASTE OF GRAMPIAN LIMITED | Non-Trading | View Report |
| THAINSTONE EVENTS LIMITED | Active - Accounts Filed | View Report |
| THAINSTONE LEASING CO. LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 05/09/2023 | New Board Member Alexander Iain Fraser (931283429) Appointed |
| 30/08/2023 | New Board Member Alexander Iain Fraser (931283466) Appointed |
| 26/08/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 26/12/2022 | Thomas Charles Johnston (913719336) has left the board |
| 09/09/2022 | Peter Watson (917510340) has left the board |
| 01/09/2022 | New Accounts filed |
| 01/09/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Board Member Mark Hay Gall (929563138) Appointed |
| 22/03/2022 | New Board Member Keith James Walker (909881277) Appointed |
| 22/03/2022 | New Board Member Ian Murray Sim (929376606) Appointed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 25/03/2019 | John Fraser Gregor (918726547) has left the board |
| 08/01/2019 | New Confirmation Statement filed |
| 17/12/2018 | New Board Member Norman George Thow (907338030) Appointed |
| 18/10/2018 | David Grant MacKenzie (921563490) has left the board |
| 02/09/2018 | New Accounts filed |
| 26/03/2018 | New Board Member Alan Hutcheon (924451452) Appointed |
| 16/01/2018 | New Board Member Anna Mitchell (924196724) Appointed |
| 09/01/2018 | New Confirmation Statement filed |
| 01/12/2017 | John Innes Farquharson (908331335) has left the board |
| 15/09/2017 | New Accounts filed |
| 31/08/2017 | Patrick John MacHray (902718970) has left the board |
| 13/01/2017 | New Board Member Jane Alexena Mitchell (922219616) Appointed |
| 09/01/2017 | New Annual Return filed |
| 10/11/2016 | New Board Member Stuart Stephen (915990034) Appointed |
| 10/11/2016 | New Board Member David Grant MacKenzie (921563490) Appointed |
| 10/11/2016 | James Strachan Cruickshank (912595348) has left the board |
| 08/11/2016 | New Accounts filed |
| 13/09/2016 | Peter John Chapman (905806352) has left the board |
| 22/01/2016 | New Annual Return filed |
| 03/12/2015 | John Bruce McIntosh (900104024) has left the board |
| 03/12/2015 | John William Gordon (911603500) has left the board |
| 03/12/2015 | New Accounts filed |
| 21/07/2015 | New Company Secretary LC SECRETARIES LIMITED (911280286) Appointed |
| 21/07/2015 | LC SECRETARIES LIMITED (914623884) has left the board |
| 30/01/2015 | New Annual Return filed |
| 28/01/2015 | New Board Member Peter John Chapman (905806352) Appointed |
| 28/01/2015 | New Board Member David Alexander Skinner Green (912649699) Appointed |
| 13/01/2015 | David Brown (904383453) has left the board |
| 18/06/2014 | New Accounts filed |
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