THISTLE AGGREGATES (INVERNESS) LIMITED

Overview

Company Name	THISTLE AGGREGATES (INVERNESS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC162640
Jurisdiction	Scotland
Date of Creation	Jan 12, 1996
Date of Cessation	Nov 05, 2010

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 AGGREGATES (INVERNESS) LIMITED?

(9999) /

Where is THISTLE AGGREGATES (INVERNESS) LIMITED located?

Registered Office Address	Ethiebeaton Quarry Kingennie DD5 3RB Monifieth Angus Scotland
Undeliverable Registered Office Address	No

What were the previous names of THISTLE AGGREGATES (INVERNESS) LIMITED?

Previous Company Names
Company Name	From	Until
PACIFIC SHELF 675 LIMITED	Jan 12, 1996	Jan 12, 1996

What are the latest accounts for THISTLE AGGREGATES (INVERNESS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for THISTLE AGGREGATES (INVERNESS) LIMITED?

Filings

Date

Description

Document

Type

Nov 05, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 30, 2010

Termination of appointment of Ciaran Kennedy as a director

1 pages

TM01

Sep 13, 2010

Accounts for a dormant company made up to Dec 31, 2009

7 pages

Sep 09, 2010

Registered office address changed from Ennstone House Ethiebeaton Quarry Kingennie Monifieth,Angus,DD5 3RB on Sep 09, 2010

1 pages

AD01

Jul 16, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 05, 2010

Application to strike the company off the register

3 pages

DS01

Apr 06, 2010

Annual return made up to Jan 12, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 06, 2010	Statement of capital on Apr 06, 2010 Capital: GBP 1,000	SH01

Oct 20, 2009

Termination of appointment of Colin Mcleod as a director

1 pages

TM01

Jun 23, 2009

Accounts made up to Dec 31, 2008

7 pages

Mar 19, 2009

legacy

2 pages

419a(Scot)

Jan 22, 2009

legacy

4 pages

363a

Oct 28, 2008

Accounts made up to Dec 31, 2007

6 pages

Jan 28, 2008

legacy

2 pages

363a

Jan 21, 2008

legacy

1 pages

288a

Jan 21, 2008

legacy

1 pages

288b

Oct 23, 2007

Accounts made up to Dec 31, 2006

6 pages

Jul 02, 2007

legacy

1 pages

288a

Feb 20, 2007

legacy

2 pages

288a

Feb 20, 2007

legacy

7 pages

363s

Feb 20, 2007

legacy

2 pages

288a

Feb 20, 2007

legacy

1 pages

288b

Feb 20, 2007

legacy

1 pages

288b

Aug 01, 2006

Accounts made up to Dec 31, 2005

8 pages

Feb 06, 2006

legacy

1 pages

288b

Feb 06, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of THISTLE AGGREGATES (INVERNESS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCDONALD, Ross Edward 21b Four Oaks Road Four Oaks B74 2XT Sutton Coldfield West Midlands	Oct 10, 2007		Secretary	21b Four Oaks Road Four Oaks B74 2XT Sutton Coldfield West Midlands		British		44092870005
MACKENZIE, Alan Kenneth Keil View, Inchlee Onich PH33 6SE Fort William Inverness-Shire	Jan 01, 2006		Director	Keil View, Inchlee Onich PH33 6SE Fort William Inverness-Shire	Scotland	British	1961-4	126588100001
MCDONALD, Ross Edward 21b Four Oaks Road Four Oaks B74 2XT Sutton Coldfield West Midlands	Nov 30, 2006		Director	21b Four Oaks Road Four Oaks B74 2XT Sutton Coldfield West Midlands	England	British	1961-5	44092870005
ENNSTONE THISTLE LTD Ethiebeaton Quarry Monifieth DD5 3RB Angus	Jul 11, 1996	Oct 10, 2007	Secretary	Ethiebeaton Quarry Monifieth DD5 3RB Angus				49127810004
MD SECRETARIES (EDINBURGH) LIMITED Pacific House 70 Wellington Street G2 6SB Glasgow	Jan 12, 1996	Jul 11, 1996	Secretary	Pacific House 70 Wellington Street G2 6SB Glasgow				43825370001
BARLOW, John 43 Durleston Park Drive KT23 4AJ Great Bookham Surrey	Jul 03, 2001	Jul 29, 2005	Director	43 Durleston Park Drive KT23 4AJ Great Bookham Surrey	United Kingdom	British	1946-4	55010900001
BAXTER, John Kelliback House Brathinch DD9 7QZ Brechin Angus	Jul 11, 1996	Jan 03, 2001	Director	Kelliback House Brathinch DD9 7QZ Brechin Angus		British	1941-6	81733050001
BRUCE, Graham Forbes 5 Airyhall View Newburgh AB41 0AW Ellon Aberdeenshire	Jul 11, 1996	Dec 31, 1998	Director	5 Airyhall View Newburgh AB41 0AW Ellon Aberdeenshire		British	1941-12	37764350001
CAMERON, Kenneth William 121 Culduthel Road IV2 4EE Inverness	Jul 11, 1996	Nov 03, 1999	Director	121 Culduthel Road IV2 4EE Inverness	Scotland	British	1956-3	41410280001
GIBBINS, Malcolm 6 Merion Grove DE23 4YR Derby Derbyshire	Jul 29, 2005	Nov 30, 2006	Director	6 Merion Grove DE23 4YR Derby Derbyshire	United Kingdom	British	1947-12	106989750001
KENNEDY, Ciaran Anthony Robertson Road KY15 5YR Cupar 29 Fife	Nov 30, 2006	Sep 30, 2010	Director	Robertson Road KY15 5YR Cupar 29 Fife	Scotland	Northern Irish	1965-6	43853920001
KENNEDY, Ciaran Anthony Robertson Road KY15 5YR Cupar 29 Fife	Jan 03, 2001	Dec 31, 2005	Director	Robertson Road KY15 5YR Cupar 29 Fife	Scotland	Northern Irish	1965-6	43853920001
MCLEOD, Colin Vaughan The Homestead Ratcliffe Road LE7 4UF Thrussington Leicester	Mar 28, 2007	Sep 23, 2009	Director	The Homestead Ratcliffe Road LE7 4UF Thrussington Leicester	England	British	1950-4	32924830001
MCLEOD, Colin Vaughan The Homestead Ratcliffe Road LE7 4UF Thrussington Leicester	Jul 03, 2001	Aug 17, 2005	Director	The Homestead Ratcliffe Road LE7 4UF Thrussington Leicester	England	British	1950-4	32924830001
OSWALD, William Albert 3 William Place DD7 6DJ Carnoustie Angus	Jan 01, 1999	Jul 03, 2001	Director	3 William Place DD7 6DJ Carnoustie Angus		Scottish	1947-1	43831470001
SUTHERLAND, David Fraser Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Jul 11, 1996	Nov 03, 1999	Director	Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Scotland	British	1949-4	1321720003
SUTTON, Stephen 2 Hazlewood Close Cheslyn Hay WS6 7HE Walsall West Midlands	Aug 17, 2005	Nov 30, 2006	Director	2 Hazlewood Close Cheslyn Hay WS6 7HE Walsall West Midlands		British	1952-1	107242590001
MD DIRECTORS LIMITED 70 Wellington Street G2 6SB Glasgow Pacific House	Jan 12, 1996	Jul 11, 1996	Nominee Director	70 Wellington Street G2 6SB Glasgow Pacific House				900005100001

View Detailed Information on Officers and People with Significant Control

Does THISTLE AGGREGATES (INVERNESS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Sep 04, 1996 Delivered On Sep 19, 1996	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 Thistle Aggregates Limited
	Transactions Sep 19, 1996Registration of a charge (410) Sep 19, 1996Alteration to a floating charge (466 Scot) Mar 17, 2009Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Sep 04, 1996 Delivered On Sep 19, 1996	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 Tulloch Limited
	Transactions Sep 19, 1996Registration of a charge (410) Sep 24, 1996Alteration to a floating charge (466 Scot) Nov 15, 1999Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

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