TE

THAINSTONE EVENTS LIMITED

Active

Company number SC098344

Aberdeenshire · Incorporated 10 April 1986

Thainstone Centre, Inverurie, Aberdeenshire, AB51 5XZ

Last updated on 4 August 2026

Event catering activities · SIC 56210

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BERNBEAM LIMITED · 10 April 1986 – 15 July 1986

DELICIOUS FAYRE LIMITED · 15 July 1986 – 24 March 1999

HIGHLAND CUISINE LIMITED · 24 March 1999 – 1 April 2016

Company overview

THAINSTONE EVENTS LIMITED is an active private limited company incorporated in Scotland on 10 April 1986. The company operates from its registered office at Thainstone Centre, Inverurie, Aberdeenshire, AB51 5XZ, and its principal activity is event catering (SIC 56210).

It is currently classified as a small company. The most recent accounts, made up to 31 December 2024, were filed on time, with the next accounts due by 30 September 2026. The latest confirmation statement, made up to 31 December 2025, is also current, with the next due by 14 January 2027.

The board consists of two British directors: Stuart Stephen (appointed 4 October 2016) and Grant Robert William Rogerson (appointed 25 April 2014). LC Secretaries Limited acts as corporate secretary. There are no persons with significant control on record. The company has no charges, no insolvency history and has never been liquidated.

Recent filings show the appointment of an additional director on 17 June 2026 and the termination of a director on 3 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
17 June 2026 View
Termination Director Company With Name Termination Date
Officers
3 June 2026 View
Termination Director Company With Name Termination Date
Officers
3 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
31 December 2025 View
Accounts With Accounts Type Small
Accounts
11 September 2025 View
Termination Director Company With Name Termination Date
Officers
24 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2025 View
Accounts With Accounts Type Small
Accounts
17 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2024 View
Appoint Person Director Company With Name Date
Officers
25 August 2023 View
Accounts With Accounts Type Small
Accounts
23 August 2023 View
Change Person Director Company With Change Date
Officers
18 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Termination Director Company With Name Termination Date
Officers
22 December 2022 View
Termination Director Company With Name Termination Date
Officers
7 September 2022 View
Accounts With Accounts Type Small
Accounts
29 August 2022 View
Appoint Person Director Company With Name Date
Officers
10 May 2022 View
Appoint Person Director Company With Name Date
Officers
18 March 2022 View
Appoint Person Director Company With Name Date
Officers
18 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2022 View
Accounts With Accounts Type Small
Accounts
20 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2021 View
Accounts With Accounts Type Small
Accounts
20 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
28 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2020 View
Accounts With Accounts Type Small
Accounts
12 June 2019 View
Termination Director Company With Name Termination Date
Officers
21 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2019 View
Appoint Person Director Company With Name Date
Officers
13 December 2018 View
Mortgage Alter Floating Charge With Number
Mortgage
3 November 2018 View
Mortgage Alter Floating Charge With Number
Mortgage
2 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2018 View
Termination Director Company With Name Termination Date
Officers
16 October 2018 View
Change Person Director Company With Change Date
Officers
16 October 2018 View
Accounts With Accounts Type Small
Accounts
30 August 2018 View
Appoint Person Director Company With Name Date
Officers
22 March 2018 View
Appoint Person Director Company With Name Date
Officers
12 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2018 View
Termination Director Company With Name Termination Date
Officers
29 November 2017 View
Change Person Director Company With Change Date
Officers
11 September 2017 View
Change Person Director Company With Change Date
Officers
11 September 2017 View
Accounts With Accounts Type Small
Accounts
11 September 2017 View
Termination Director Company With Name Termination Date
Officers
29 August 2017 View
Change Person Director Company With Change Date
Officers
19 May 2017 View
Change Person Director Company With Change Date
Officers
19 May 2017 View
Change Person Director Company With Change Date
Officers
19 May 2017 View
Change Person Director Company With Change Date
Officers
19 May 2017 View
Change Person Director Company With Change Date
Officers
19 May 2017 View
Change Person Director Company With Change Date
Officers
19 May 2017 View
Change Person Director Company With Change Date
Officers
21 April 2017 View
Appoint Person Director Company With Name Date
Officers
11 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Termination Director Company With Name Termination Date
Officers
8 November 2016 View
Appoint Person Director Company With Name Date
Officers
5 October 2016 View
Appoint Person Director Company With Name Date
Officers
5 October 2016 View
Accounts With Accounts Type Small
Accounts
14 September 2016 View
Termination Director Company With Name Termination Date
Officers
9 September 2016 View
Certificate Change Of Name Company
Change Of Name
1 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Termination Director Company With Name Termination Date
Officers
1 December 2015 View
Termination Director Company With Name Termination Date
Officers
1 December 2015 View
Accounts With Accounts Type Full
Accounts
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Appoint Person Director Company With Name Date
Officers
26 January 2015 View
Appoint Person Director Company With Name Date
Officers
26 January 2015 View
Termination Director Company With Name Termination Date
Officers
9 January 2015 View
Change Person Director Company With Change Date
Officers
3 December 2014 View
Change Person Director Company With Change Date
Officers
10 October 2014 View
Accounts With Accounts Type Small
Accounts
12 June 2014 View
Appoint Person Director Company With Name
Officers
29 April 2014 View
Appoint Person Director Company With Name
Officers
29 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
21 December 2013 View
Appoint Person Director Company With Name
Officers
17 September 2013 View
Accounts With Accounts Type Small
Accounts
26 April 2013 View
Termination Director Company With Name
Officers
19 February 2013 View
Termination Director Company With Name
Officers
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Appoint Person Director Company With Name
Officers
18 January 2013 View
Appoint Person Director Company With Name
Officers
18 January 2013 View
Accounts With Accounts Type Small
Accounts
2 October 2012 View
Termination Director Company With Name
Officers
18 September 2012 View
Appoint Person Director Company With Name
Officers
20 April 2012 View
Termination Director Company With Name
Officers
23 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Termination Director Company With Name
Officers
30 November 2011 View
Appoint Person Director Company With Name
Officers
15 July 2011 View
Accounts With Accounts Type Small
Accounts
3 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Accounts With Accounts Type Small
Accounts
21 October 2010 View
Termination Director Company With Name
Officers
14 October 2010 View
Appoint Person Director Company With Name
Officers
2 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2010 View
Appoint Corporate Secretary Company With Name
Officers
16 October 2009 View
Appoint Person Director Company With Name
Officers
14 October 2009 View
Accounts With Accounts Type Small
Accounts
29 September 2009 View
Legacy
Officers
20 August 2009 View
Legacy
Officers
6 May 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Annual Return
5 January 2009 View
Legacy
Officers
11 November 2008 View
Accounts With Accounts Type Small
Accounts
17 September 2008 View
Legacy
Annual Return
11 January 2008 View
Legacy
Officers
20 November 2007 View
Accounts With Accounts Type Small
Accounts
4 October 2007 View
Legacy
Officers
28 September 2007 View
Legacy
Annual Return
15 January 2007 View
Legacy
Officers
10 October 2006 View
Legacy
Officers
10 October 2006 View
Accounts With Accounts Type Small
Accounts
30 May 2006 View
Legacy
Annual Return
10 January 2006 View
Accounts With Accounts Type Small
Accounts
29 September 2005 View
Legacy
Annual Return
23 January 2005 View
Legacy
Officers
4 October 2004 View
Accounts With Accounts Type Small
Accounts
27 April 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Annual Return
8 January 2004 View
Legacy
Officers
13 October 2003 View
Legacy
Officers
13 October 2003 View
Accounts With Accounts Type Small
Accounts
22 April 2003 View
Legacy
Annual Return
8 January 2003 View
Legacy
Officers
19 August 2002 View
Legacy
Officers
19 August 2002 View
Accounts With Accounts Type Small
Accounts
30 April 2002 View
Legacy
Annual Return
29 January 2002 View
Accounts With Accounts Type Small
Accounts
4 June 2001 View
Legacy
Annual Return
10 January 2001 View
Accounts With Accounts Type Small
Accounts
5 July 2000 View
Legacy
Annual Return
20 January 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Officers
14 September 1999 View
Accounts With Accounts Type Small
Accounts
27 April 1999 View
Certificate Change Of Name Company
Change Of Name
23 March 1999 View
Legacy
Officers
22 March 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Officers
29 January 1999 View
Legacy
Officers
29 January 1999 View
Legacy
Officers
29 January 1999 View
Legacy
Officers
29 January 1999 View
Legacy
Officers
29 January 1999 View
Legacy
Officers
29 January 1999 View
Legacy
Officers
29 January 1999 View
Legacy
Officers
29 January 1999 View
Legacy
Annual Return
13 January 1999 View
Accounts With Accounts Type Small
Accounts
14 May 1998 View
Legacy
Annual Return
8 January 1998 View
Accounts With Accounts Type Small
Accounts
1 May 1997 View
Legacy
Annual Return
15 January 1997 View
Legacy
Officers
19 September 1996 View
Accounts With Accounts Type Small
Accounts
2 May 1996 View
Legacy
Annual Return
23 January 1996 View
Accounts With Accounts Type Small
Accounts
13 July 1995 View
Legacy
Annual Return
19 January 1995 View
Legacy
Address
15 January 1995 View
Legacy
Officers
15 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
27 April 1994 View
Legacy
Officers
17 February 1994 View
Legacy
Officers
17 February 1994 View
Legacy
Annual Return
13 January 1994 View
Accounts With Accounts Type Small
Accounts
6 May 1993 View
Legacy
Mortgage
6 April 1993 View
Auditors Resignation Company
Auditors
8 March 1993 View
Legacy
Officers
5 March 1993 View
Accounts With Accounts Type Small
Accounts
31 January 1993 View
Legacy
Annual Return
21 January 1993 View
Legacy
Officers
14 December 1992 View
Legacy
Officers
2 November 1992 View
Legacy
Officers
26 October 1992 View
Legacy
Officers
7 October 1992 View
Legacy
Accounts
7 October 1992 View
Legacy
Address
7 October 1992 View
Legacy
Officers
27 July 1992 View
Legacy
Officers
27 July 1992 View
Legacy
Annual Return
15 June 1992 View
Accounts With Accounts Type Full
Accounts
30 January 1992 View
Accounts With Accounts Type Full
Accounts
24 October 1991 View
Legacy
Annual Return
26 June 1991 View
Legacy
Capital
6 June 1991 View
Legacy
Officers
4 June 1991 View
Legacy
Address
4 June 1991 View
Legacy
Officers
7 April 1991 View
Legacy
Mortgage
10 May 1990 View
Accounts With Accounts Type Full
Accounts
3 May 1990 View
Legacy
Annual Return
9 April 1990 View
Accounts With Accounts Type Full
Accounts
25 August 1989 View
Legacy
Officers
25 August 1989 View
Legacy
Annual Return
25 August 1989 View
Memorandum Articles
Incorporation
3 February 1989 View
Legacy
Mortgage
20 January 1989 View
Legacy
Officers
14 July 1988 View
Legacy
Annual Return
11 July 1988 View
Accounts With Accounts Type Full
Accounts
22 June 1988 View
Legacy
Address
15 June 1988 View
Legacy
Mortgage
29 July 1987 View
Miscellaneous
Miscellaneous
29 May 1987 View
Miscellaneous
Miscellaneous
29 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
15 July 1986 View
Legacy
Address
20 June 1986 View
Legacy
Officers
20 June 1986 View
Miscellaneous
Miscellaneous
10 April 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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