THISTLE MILLS SCOTLAND LIMITED

THISTLE MILLS SCOTLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHISTLE MILLS SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC115945
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THISTLE MILLS SCOTLAND LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THISTLE MILLS SCOTLAND LIMITED located?

    Registered Office Address
    Old Station Yard, Symington
    Biggar
    ML12 6LQ South Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THISTLE MILLS SCOTLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THISTLE MILLS SCOTLAND LIMITED?

    Last Confirmation Statement Made Up ToAug 15, 2026
    Next Confirmation Statement DueAug 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2025
    OverdueNo

    What are the latest filings for THISTLE MILLS SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Aug 15, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Aug 15, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Archibald David Main Galbraith as a director on Jan 22, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 15, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Aug 15, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 15, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Aug 15, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    5 pagesAA

    Accounts for a dormant company made up to Mar 31, 2019

    5 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Aug 15, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Aug 15, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Aug 15, 2017 with updates

    4 pagesCS01

    Notification of Archibald Robert Main Galbraith as a person with significant control on Apr 01, 2017

    2 pagesPSC01

    Accounts for a dormant company made up to Mar 31, 2016

    5 pagesAA

    Confirmation statement made on Aug 15, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Aug 15, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of THISTLE MILLS SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANG, Brian William
    Cleughearn
    2 Victoria Avenue
    ML8 5AG Carluke
    Lanarkshire
    Secretary
    Cleughearn
    2 Victoria Avenue
    ML8 5AG Carluke
    Lanarkshire
    Scottish836540001
    GALBRAITH, Archibald Robert Main
    Langvout Gate
    ML12 6UF Biggar
    9
    Lanarkshire
    Scotland
    Director
    Langvout Gate
    ML12 6UF Biggar
    9
    Lanarkshire
    Scotland
    ScotlandScottish1122970003
    LANG, Brian William
    Cleughearn
    2 Victoria Avenue
    ML8 5AG Carluke
    Lanarkshire
    Director
    Cleughearn
    2 Victoria Avenue
    ML8 5AG Carluke
    Lanarkshire
    ScotlandScottish836540001
    GALBRAITH, Moira Mary Cullen
    6b Leafield Road
    ML12 6AY Biggar
    Lanarkshire
    Secretary
    6b Leafield Road
    ML12 6AY Biggar
    Lanarkshire
    British1122980002
    GALBRAITH, Archibald David Main
    Pinewood Cottage
    Skirling
    ML12 6HD Biggar
    Director
    Pinewood Cottage
    Skirling
    ML12 6HD Biggar
    ScotlandScottish5454070002

    Who are the persons with significant control of THISTLE MILLS SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Archibald Robert Main Galbraith
    Old Station Yard, Symington
    Biggar
    ML12 6LQ South Lanarkshire
    Apr 01, 2017
    Old Station Yard, Symington
    Biggar
    ML12 6LQ South Lanarkshire
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Archibald Robert Main Galbraith
    Old Station Yard, Symington
    Biggar
    ML12 6LQ South Lanarkshire
    Apr 06, 2016
    Old Station Yard, Symington
    Biggar
    ML12 6LQ South Lanarkshire
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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