THISTLE SCOTLAND LIMITED

THISTLE SCOTLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameTHISTLE SCOTLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC122292
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THISTLE SCOTLAND LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is THISTLE SCOTLAND LIMITED located?

    Registered Office Address
    6 Kings Gate
    Aberdeen
    AB15 4EJ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THISTLE SCOTLAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for THISTLE SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 11, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2012

    Statement of capital on Jan 18, 2012

    • Capital: GBP 2
    SH01

    Secretary's details changed for Burnett & Company on Jan 11, 2012

    2 pagesCH04

    Annual return made up to Jan 11, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2009

    7 pagesAA

    Total exemption small company accounts made up to Mar 30, 2008

    7 pagesAA

    Total exemption small company accounts made up to Mar 31, 2007

    7 pagesAA

    Annual return made up to Jan 11, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mary Falconer Hudson on Jan 18, 2010

    2 pagesCH01

    legacy

    3 pages363a

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    3 pages363a

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2006

    7 pagesAA

    Total exemption small company accounts made up to Mar 31, 2005

    6 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages287

    legacy

    6 pages363s

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2004

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2003

    6 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2002

    5 pagesAA

    Who are the officers of THISTLE SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNETT & COMPANY
    King's Gate
    AB15 4EJ Aberdeen
    6
    United Kingdom
    Secretary
    King's Gate
    AB15 4EJ Aberdeen
    6
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number122292
    107897240001
    HUDSON, Mary Falconer
    10 Airyhall Place
    AB15 7RH Aberdeen
    Director
    10 Airyhall Place
    AB15 7RH Aberdeen
    ScotlandBritish50134460001
    HUDSON, Mary
    6a Queens Road
    Aberdeen
    Secretary
    6a Queens Road
    Aberdeen
    British6028330002
    BURNETT & COMPANY
    6 King's Gate
    AB15 4EJ Aberdeen
    Secretary
    6 King's Gate
    AB15 4EJ Aberdeen
    107897240001
    BURNETT, Douglas
    6a Queens Road
    AB1 6YT Aberdeen
    Aberdeenshire
    Director
    6a Queens Road
    AB1 6YT Aberdeen
    Aberdeenshire
    British54984550001
    ROBERTSON, Ian
    75 Blenheim Place
    AB2 4DZ Aberdeen
    Aberdeenshire
    Director
    75 Blenheim Place
    AB2 4DZ Aberdeen
    Aberdeenshire
    British1563630001

    Does THISTLE SCOTLAND LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Feb 01, 2002
    Delivered On Feb 08, 2002
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    33 menzies road, torry, aberdeen.
    Persons Entitled
    • Lloyds Tsb Scotland PLC
    Transactions
    • Feb 08, 2002Registration of a charge (410)
    Standard security
    Created On Oct 03, 1991
    Delivered On Oct 17, 1991
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Jasmine hotel 27 jasmine terrace aberdeen.
    Persons Entitled
    • Tsb Bank Scotland PLC
    Transactions
    • Oct 17, 1991Registration of a charge
    Bond & floating charge
    Created On Apr 02, 1990
    Delivered On Apr 10, 1990
    Outstanding
    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
    • Tsb Bank Scotland PLC
    Transactions
    • Apr 10, 1990Registration of a charge

    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