THAINSTONE EVENTS LIMITED
ABERDEENSHIRE HIGHLAND CUISINE LIMITED DELICIOUS FAYRE LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB51 5XZ

Company number SC098344
Status Active
Incorporation Date 10 April 1986
Company Type Private Limited Company
Address THAINSTONE CENTRE, INVERURIE, ABERDEENSHIRE, AB51 5XZ
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Appointment of Miss Jane Alexena Mitchell as a director on 10 January 2017; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of James Strachan Cruickshank as a director on 8 November 2016. The most likely internet sites of THAINSTONE EVENTS LIMITED are www.thainstoneevents.co.uk, and www.thainstone-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Thainstone Events Limited is a Private Limited Company. The company registration number is SC098344. Thainstone Events Limited has been working since 10 April 1986. The present status of the company is Active. The registered address of Thainstone Events Limited is Thainstone Centre Inverurie Aberdeenshire Ab51 5xz. . LC SECRETARIES LIMITED is a Secretary of the company. FARQUHARSON, John Innes is a Director of the company. GREEN, David Alexander Skinner is a Director of the company. GREGOR, John Fraser is a Director of the company. JOHNSTON, Thomas Charles is a Director of the company. MACAULAY, Michael Thomas is a Director of the company. MACHRAY, Patrick John is a Director of the company. MACKENZIE, David Grant is a Director of the company. MITCHELL, Jane Alexena is a Director of the company. ROGERSON, Grant Robert William is a Director of the company. STEPHEN, Stuart is a Director of the company. WATSON, Peter is a Director of the company. Secretary BARTON, Rae Colledge has been resigned. Secretary GALE, Lesley Fiona has been resigned. Secretary GIBB, Alastair Crofts has been resigned. Secretary TULLOCH, Helen Jane has been resigned. Secretary CLARK & WALLACE SOLICITORS has been resigned. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Director BROWN, David has been resigned. Director CHAPMAN, Peter John has been resigned. Director COWE, Dennis Sherriffs has been resigned. Director CRAIG, Alan Charles has been resigned. Director CRUICKSHANK, James Strachan has been resigned. Director DAVIDSON, Raymond has been resigned. Director DON, John Alexander Campbell, Justice Of The Peace (Jp) has been resigned. Director DUNLOP, John Paterson has been resigned. Director FOWLIE, John Douglas has been resigned. Director GORDON, John William has been resigned. Director MACGREGOR, Charles has been resigned. Director MACKIE, Bruce Stephen has been resigned. Director MACKIE, William George has been resigned. Director MAIR, Kenneth John has been resigned. Director MANSON, Colin has been resigned. Director MCCALL, Keith Gordon has been resigned. Director MCINTOSH, John Bruce has been resigned. Director PACK, Brian Sidney has been resigned. Director PORTER, William Henry has been resigned. Director RITCH, George Robert has been resigned. Director TULLOCH, Helen Jane has been resigned. Director WILLIAMS, Neil Robert has been resigned. Director WRIGHT, Alexander David has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
LC SECRETARIES LIMITED
Appointed Date: 01 October 2009
Director
FARQUHARSON, John Innes
Appointed Date: 06 October 2008
68 years old
Director
GREEN, David Alexander Skinner
Appointed Date: 09 September 2014
58 years old
Director
GREGOR, John Fraser
Appointed Date: 25 April 2014
65 years old
Director
JOHNSTON, Thomas Charles
Appointed Date: 14 December 2010
68 years old
Director
MACAULAY, Michael Thomas
Appointed Date: 10 September 2013
70 years old
Director
MACHRAY, Patrick John
Appointed Date: 01 September 2009
72 years old
Director
MACKENZIE, David Grant
Appointed Date: 04 October 2016
46 years old
Director
MITCHELL, Jane Alexena
Appointed Date: 10 January 2017
56 years old
Director
ROGERSON, Grant Robert William
Appointed Date: 25 April 2014
53 years old
Director
STEPHEN, Stuart
Appointed Date: 04 October 2016
62 years old
Director
WATSON, Peter
Appointed Date: 09 October 2012
71 years old

Resigned Directors

Secretary
BARTON, Rae Colledge
Resigned: 31 December 1999
Appointed Date: 01 January 1995
Secretary
GALE, Lesley Fiona
Resigned: 11 August 2009
Appointed Date: 01 January 2000
Secretary
GIBB, Alastair Crofts
Resigned: 21 March 1991
Secretary
TULLOCH, Helen Jane
Resigned: 23 July 1992
Appointed Date: 21 March 1991
Secretary
CLARK & WALLACE SOLICITORS
Resigned: 30 September 1992
Appointed Date: 23 July 1992
Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 31 December 1994
Appointed Date: 30 September 1992
Director
BROWN, David
Resigned: 08 April 2014
Appointed Date: 25 January 1999
82 years old
Director
CHAPMAN, Peter John
Resigned: 09 August 2016
Appointed Date: 09 September 2014
75 years old
Director
COWE, Dennis Sherriffs
Resigned: 20 September 2004
Appointed Date: 25 January 1999
89 years old
Director
CRAIG, Alan Charles
Resigned: 10 February 2012
Appointed Date: 06 April 2010
63 years old
Director
CRUICKSHANK, James Strachan
Resigned: 08 November 2016
Appointed Date: 05 November 2007
74 years old
Director
DAVIDSON, Raymond
Resigned: 13 February 2013
Appointed Date: 09 October 2012
81 years old
Director
DON, John Alexander Campbell, Justice Of The Peace (Jp)
Resigned: 19 September 2007
Appointed Date: 25 January 1999
85 years old
Director
DUNLOP, John Paterson
Resigned: 20 March 1992
114 years old
Director
FOWLIE, John Douglas
Resigned: 11 September 2012
Appointed Date: 01 October 2003
64 years old
Director
GORDON, John William
Resigned: 08 August 2015
Appointed Date: 25 September 2006
62 years old
Director
MACGREGOR, Charles
Resigned: 03 January 1994
Appointed Date: 06 October 1992
87 years old
Director
MACKIE, Bruce Stephen
Resigned: 12 August 2002
Appointed Date: 25 January 1999
91 years old
Director
MACKIE, William George
Resigned: 13 September 2011
Appointed Date: 12 August 2002
67 years old
Director
MAIR, Kenneth John
Resigned: 25 September 2006
Appointed Date: 25 January 1999
83 years old
Director
MANSON, Colin
Resigned: 07 September 2010
Appointed Date: 25 January 1999
74 years old
Director
MCCALL, Keith Gordon
Resigned: 31 January 2013
Appointed Date: 15 November 2011
65 years old
Director
MCINTOSH, John Bruce
Resigned: 14 April 2015
Appointed Date: 25 January 1999
68 years old
Director
PACK, Brian Sidney
Resigned: 30 April 2009
Appointed Date: 06 October 1992
80 years old
Director
PORTER, William Henry
Resigned: 01 October 2003
Appointed Date: 25 January 1999
88 years old
Director
RITCH, George Robert
Resigned: 08 September 1999
Appointed Date: 20 November 1992
94 years old
Director
TULLOCH, Helen Jane
Resigned: 28 January 1994
75 years old
Director
WILLIAMS, Neil Robert
Resigned: 07 April 2009
Appointed Date: 25 January 1999
82 years old
Director
WRIGHT, Alexander David
Resigned: 13 September 1996
Appointed Date: 08 February 1993
89 years old

THAINSTONE EVENTS LIMITED Events

11 Jan 2017
Appointment of Miss Jane Alexena Mitchell as a director on 10 January 2017
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Nov 2016
Termination of appointment of James Strachan Cruickshank as a director on 8 November 2016
05 Oct 2016
Appointment of Mr David Grant Mackenzie as a director on 4 October 2016
05 Oct 2016
Appointment of Mr Stuart Stephen as a director on 4 October 2016
...
... and 140 more events
29 May 1987
PUC2 10 x £250 ord 030487
29 May 1987
PUC2 62 x £1 ord 030487
15 Jul 1986
Company name changed bernbeam LIMITED\certificate issued on 15/07/86
20 Jun 1986
Registered office changed on 20/06/86 from: 24 castle street edinburgh EH2 3JQ
20 Jun 1986
Secretary resigned;new secretary appointed

THAINSTONE EVENTS LIMITED Charges

17 December 2013
Charge code SC09 8344 0003
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…
12 January 1989
Bond & floating charge
Delivered: 20 January 1989
Status: Satisfied on 6 April 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
14 July 1987
Bond & floating charge
Delivered: 29 July 1987
Status: Satisfied on 10 May 1990
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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