THISTLE MEAT SPECIALISTS LIMITED
Overview
| Company Name | THISTLE MEAT SPECIALISTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC163230 |
| 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 MEAT SPECIALISTS LIMITED?
- (1513) /
Where is THISTLE MEAT SPECIALISTS LIMITED located?
| Registered Office Address | Thainstone Centre Inverurie AB51 5XZ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THISTLE MEAT SPECIALISTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACREMILL LIMITED | Feb 08, 1996 | Feb 08, 1996 |
What are the latest accounts for THISTLE MEAT SPECIALISTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for THISTLE MEAT SPECIALISTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Statement of capital on Dec 21, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of John Bruce Mcintosh as a director on Nov 18, 2011 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Feb 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Appointment of Mr Alan Charles Craig as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Lc Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2004 | 4 pages | AA | ||||||||||
Who are the officers of THISTLE MEAT SPECIALISTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House 52-54 |
| 112802860001 | ||||||||||
| CRAIG, Alan Charles | Director | Saltpans Charlestown KY11 3EB Dunfermline 1 Fife Scotland | Scotland | British | Chief Executive | 138003220001 | ||||||||
| BARTON, Rae Colledge | Secretary | Alltdinnie AB34 5ES Aboyne Aberdeenshire | British | 41679380001 | ||||||||||
| GALE, Lesley Fiona | Secretary | Newseat Of Culsalmond, Fisherford Rothienorman AB51 8YQ Inverurie Aberdeenshire | British | 67815370001 | ||||||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||||||
| COWE, Dennis Sherriffs | Director | Aldersyde Gladstone Road AB54 8BW Huntly Aberdeenshire | British | Farmer | 1040230002 | |||||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||||||
| MACKAY, Alexander Stewart | Director | Home Farm AB38 9LD Aberlour | Scotland | British | Farmer | 29347260001 | ||||||||
| MACKIE, Bruce Stephen | Director | Balquhindachy Methlick AB41 7BY Ellon Aberdeenshire | British | Farmer | 62318840001 | |||||||||
| MCINTOSH, John Bruce | Director | Goval Farm Dyce AB2 0HS Aberdeen Aberdeenshire | United Kingdom | British | Farmer | 1040240001 | ||||||||
| PACK, Brian Sidney | Director | Kartonhall Daviot AB51 0JH Inverurie Aberdeenshire | United Kingdom | British | Director | 311100002 | ||||||||
| RITCH, George Robert | Director | East Fingask Oldmeldrum AB51 0DY Inverurie Aberdeenshire | British | George Robert | 1040260001 | |||||||||
| WILLIAMS, Neil Robert | Director | Ballaterach Dinnet AB34 5NX Aboyne Aberdeenshire | British | Farmer | 62505040001 |
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