THISTLE INTERNATIONAL FREIGHT LIMITED
Overview
| Company Name | THISTLE INTERNATIONAL FREIGHT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC104978 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THISTLE INTERNATIONAL FREIGHT LIMITED?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
- Service activities incidental to air transportation (52230) / Transportation and storage
- Cargo handling for air transport activities (52242) / Transportation and storage
- Other transportation support activities (52290) / Transportation and storage
Where is THISTLE INTERNATIONAL FREIGHT LIMITED located?
| Registered Office Address | Thistle House Inchinnan Road PA3 2RE Paisley Renfrewshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THISTLE INTERNATIONAL FREIGHT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZOEGLEN LIMITED | Jun 03, 1987 | Jun 03, 1987 |
What are the latest accounts for THISTLE INTERNATIONAL FREIGHT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2014 |
What are the latest filings for THISTLE INTERNATIONAL FREIGHT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Gwendolene Anne Vivienne Stupart as a secretary on Aug 21, 2015 | 1 pages | TM02 | ||||||||||
Previous accounting period extended from Feb 28, 2015 to Aug 31, 2015 | 1 pages | AA01 | ||||||||||
Termination of appointment of Steven Pinkowski as a director on Apr 30, 2015 | 2 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Grant Bennet Stupart on Mar 01, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Steven Pinkowski on Mar 01, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Gwendolene Anne Vivienne Stupart on Mar 01, 2014 | 1 pages | CH03 | ||||||||||
Accounts for a small company made up to Feb 28, 2014 | 7 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Registered office address changed from * Haines Watts 231/233 St Vincent Street Glasgow Lanarkshire, G2 5QY* on Apr 01, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Feb 28, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Margaret Fletcher as a director | 2 pages | TM01 | ||||||||||
Accounts for a small company made up to Feb 29, 2012 | 8 pages | AA | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Feb 28, 2011 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Jul 31, 2011 to Feb 28, 2011 | 1 pages | AA01 | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
Who are the officers of THISTLE INTERNATIONAL FREIGHT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STUPART, Grant Bennet | Director | Inchinnan Road PA3 2RE Paisley Thistle House Renfrewshire Scotland | Scotland | British | Managing Director | 95680260003 | ||||
| STUPART, Gwendolene Anne Vivienne | Secretary | Inchinnan Road PA3 2RE Paisley Thistle House Renfrewshire Scotland | British | 157457180001 | ||||||
| WHYTE, Hazel Marie | Secretary | 36 Maythorn Grove B91 3JS Solihull West Midlands | British | 410170001 | ||||||
| FLETCHER, Margaret | Director | 6 Crosstobs Road Pollok G53 5SW Glasgow Lanarkshire | United Kingdom | British | Office Manager | 107895150001 | ||||
| HARKINS, John | Director | 12 Moorpark Square PA4 8DE Renfrew Renfrewshire | British | Freight Manager | 410180001 | |||||
| PINKOWSKI, Steven | Director | Inchinnan Road PA3 2RE Paisley Thistle House Renfrewshire Scotland | Scotland | British | Director | 92404410002 | ||||
| WHYTE, Allan | Director | 8 Cockels Loan PA4 0RL Renfrew | British | Freight Forwarder | 1140300002 | |||||
| WHYTE, Hazel Marie | Director | 36 Maythorn Grove B91 3JS Solihull West Midlands | United Kingdom | British | Secretary | 410170001 | ||||
| WHYTE, Ian | Director | 36 Maythorn Grove B91 3JS Solihull West Midlands | United Kingdom | British | Company Director | 25442770001 |
Does THISTLE INTERNATIONAL FREIGHT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Feb 10, 2011 Delivered On Feb 18, 2011 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Sep 20, 2001 Delivered On Oct 03, 2001 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Unit 3, phase ii, airlink industrial estate, inchinnan, renfrew. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Aug 23, 1993 Delivered On Aug 26, 1993 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0