THISTLE TAVERNS LIMITED
Overview
| Company Name | THISTLE TAVERNS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC127251 |
| Jurisdiction | Scotland |
| Date of Creation |
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 TAVERNS LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is THISTLE TAVERNS LIMITED located?
| Registered Office Address | 3 Alderley Way Cumbernauld G68 0GU Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THISTLE TAVERNS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for THISTLE TAVERNS LIMITED?
| Last Confirmation Statement Made Up To | Jul 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2025 |
| Overdue | No |
What are the latest filings for THISTLE TAVERNS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 7 pages | AA | ||
Change of details for Ms Pamela Sweeney as a person with significant control on Nov 01, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Jul 10, 2025 with updates | 4 pages | CS01 | ||
Notification of Pamela Sweeney as a person with significant control on Nov 01, 2024 | 2 pages | PSC01 | ||
Appointment of Ms Pamela Sweeney as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Cessation of Margaret Brown Mcintyre Sweeney as a person with significant control on May 08, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Margaret Brown Mcintyre Sweeney as a director on May 08, 2023 | 1 pages | TM01 | ||
Termination of appointment of Bernard William Sweeney as a director on Apr 17, 2025 | 1 pages | TM01 | ||
Cessation of Bernard William Sweeney as a person with significant control on Apr 17, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Margaret Brown Mcintyre Sweeney as a secretary on May 08, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 7 pages | AA | ||
Notification of Bernard William Sweeney as a person with significant control on Aug 13, 2021 | 2 pages | PSC01 | ||
Confirmation statement made on Jun 30, 2022 with updates | 4 pages | CS01 | ||
Cessation of Alexandra Hamilton as a person with significant control on Aug 13, 2021 | 1 pages | PSC07 | ||
Previous accounting period extended from Sep 30, 2021 to Oct 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Aug 12, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||
Registered office address changed from Suite 4/1, 19 Waterloo Street Glasgow G2 6AY Scotland to 3 Alderley Way Cumbernauld Glasgow G68 0GU on Feb 04, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Sep 14, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of THISTLE TAVERNS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWEENEY, Pamela | Director | Alderley Way Cumbernauld G68 0GU Glasgow 3 Scotland | Scotland | British | 337866230001 | |||||
| SWEENEY, Margaret Brown Mcintyre | Secretary | Alderley Way Cumbernauld G68 0GU Glasgow 3 Scotland | British | 34367330001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| HAMILTON, Alexandra | Director | 97 Pollok Drive Bishopbriggs G64 2DZ Glasgow | Scotland | British | Barmaid | 34367220001 | ||||
| SWEENEY, Bernard William | Director | Alderley Way Cumbernauld G68 0GU Glasgow 3 Scotland | Scotland | British | Publican | 72341320001 | ||||
| SWEENEY, Bernard William | Director | 189 Whitelees Road Cumbernauld G67 3DL Glasgow Lanarkshire Scotland | British | Publican | 20014720001 | |||||
| SWEENEY, Margaret Brown Mcintyre | Director | Alderley Way Cumbernauld G68 0GU Glasgow 3 Scotland | Scotland | British | Publican | 34367330002 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of THISTLE TAVERNS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Pamela Sweeney | Nov 01, 2024 | Alderley Way Cumbernauld G68 0GU Glasgow 3 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Bernard William Sweeney | Aug 13, 2021 | Alderley Way Cumbernauld G68 0GU Glasgow 3 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Margaret Brown Mcintyre Sweeney | Apr 06, 2016 | Alderley Way Cumbernauld G68 0GU Glasgow 3 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Alexandra Hamilton | Apr 06, 2016 | Alderley Way Cumbernauld G68 0GU Glasgow 3 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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