THISTLE SECURITIES LIMITED
Overview
| Company Name | THISTLE SECURITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC108270 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THISTLE SECURITIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THISTLE SECURITIES LIMITED located?
| Registered Office Address | Erskine House 68 Queen Street EH2 4NN Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THISTLE SECURITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILKIE (LAW ACCOUNTANTS) LIMITED | Dec 15, 1987 | Dec 15, 1987 |
What are the latest accounts for THISTLE SECURITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for THISTLE SECURITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Apr 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Apr 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Apr 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Alan Grosset as a director | 1 pages | TM01 | ||||||||||
Secretary's details changed for Morisons Secretaries Limited on Apr 17, 2010 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2004 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Accounts made up to Dec 31, 2003 | 2 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2002 | 2 pages | AA | ||||||||||
Who are the officers of THISTLE SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORISONS SECRETARIES LIMITED | Secretary | 68 Queen Street EH2 4NN Edinburgh Erskine House Midlothian Scotland |
| 83549280002 | ||||||||||
| OSBORNE, Julian Richard Paul | Director | Kirna House EH43 6DB Walkerburn Peeblesshire | Scotland | British | 62055050001 | |||||||||
| ALEX MORISON & CO WS | Secretary | Erskine House 68 Queen Street EH2 4NN Edinburgh Midlothian | 1155330004 | |||||||||||
| MORISON BISHOP | Secretary | Erskine House 68 Queen Street EH2 4NN Edinburgh Midlothian | 1155330009 | |||||||||||
| AVERILL, Ian Andrew | Director | 1 Norval Place Rosyth KY11 2RJ Dunfermline Fife | British | 39217620001 | ||||||||||
| CROMBIE, John Somerville Brand | Director | 33 Queen Street EH2 1JX Edinburgh Midlothian | British | 138530001 | ||||||||||
| DYCE, Ewen Douglas | Director | 32 Murrayfield Gardens EH12 6DF Edinburgh Midlothian | British | 389790003 | ||||||||||
| GROSSET, Alan George | Director | 34/2 Glenlockhart Road EH14 1BQ Edinburgh Midlothian | Scotland | British | 708720002 | |||||||||
| GROSSET, Alan George | Director | 34/2 Glenlockhart Road EH14 1BQ Edinburgh Midlothian | Scotland | British | 708720002 | |||||||||
| NICOLL, Margaret | Director | 87 Constitution Street EH6 7AE Edinburgh Midlothian | British | 1151660001 | ||||||||||
| OSBORNE, Julian Richard Paul | Director | Kirna House EH43 6DB Walkerburn Peeblesshire | Scotland | British | 62055050001 | |||||||||
| SMITH, Norman Alan | Director | 18 Easter Belmont Road EH12 6EX Edinburgh Midlothian | British | 39538670001 | ||||||||||
| WILKIE, Alistair David | Director | 36 Broomhall Place EH12 7PE Edinburgh Midlothian | British | 761890001 | ||||||||||
| WILKIE, Stanley Louis | Director | 77 Annandale Street EH7 4BB Edinburgh Midlothian | British | 761900001 |
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