THISTLE HOUSING SERVICES LIMITED
Overview
| Company Name | THISTLE HOUSING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC179930 |
| 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 HOUSING SERVICES LIMITED?
- Renting and leasing of office machinery and equipment (including computers) (77330) / Administrative and support service activities
Where is THISTLE HOUSING SERVICES LIMITED located?
| Registered Office Address | 44-46 Bank Street KA12 0LP Irvine Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THISTLE HOUSING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THISTLE HOUSING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2025 |
| Overdue | No |
What are the latest filings for THISTLE HOUSING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Gary Peter Naylor as a secretary on Sep 08, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Mr Gary Peter Naylor as a director on Sep 08, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Diana Helen Maclean as a secretary on Sep 08, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Diana Helen Maclean as a director on Sep 08, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Diana Helen Maclean as a secretary on Mar 31, 2022 | 2 pages | AP03 | ||||||||||
Appointment of Mrs Diana Helen Maclean as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Christopher Hillard as a director on Aug 19, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Christopher Hillard as a secretary on Aug 19, 2021 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Jane Galbraith as a director on Sep 16, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Margaret Jean Burgess as a director on Sep 16, 2020 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Who are the officers of THISTLE HOUSING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAYLOR, Gary Peter | Secretary | Bank Street KA12 0LP Irvine 44-46 Ayrshire | 340129580001 | |||||||
| BURGESS, Margaret Jean | Director | Bank Street KA12 0LP Irvine 44-46 Ayrshire | Scotland | Scottish | 51995600001 | |||||
| GALBRAITH, Jane | Director | Bank Street KA12 0LP Irvine 44-46 Ayrshire | Scotland | Scottish | 41416730002 | |||||
| NAYLOR, Gary Peter | Director | Bank Street KA12 0LP Irvine 44-46 Ayrshire | Scotland | British | 340129450001 | |||||
| HILLARD, Paul Christopher | Secretary | Bank Street KA12 0LP Irvine 44-46 Ayrshire Scotland | British | 107899070002 | ||||||
| MACLEAN, Diana Helen | Secretary | Bank Street KA12 0LP Irvine 44-46 Ayrshire | 294756490001 | |||||||
| WALKER, David | Secretary | 32 Rowallan Drive KA3 1TU Kilmarnock Ayrshire | British | 55582770001 | ||||||
| BLACK, William Gordon | Director | 11 Kidsneuk KA12 8SR Irvine Ayrshire | British | 66566220001 | ||||||
| CAMPBELL, Robin | Director | 7 Burns Street KA12 8RW Irvine Ayrshire | British | 55582890001 | ||||||
| FREEDMAN, Leonard | Nominee Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Strathclyde | British | 900004310001 | ||||||
| HILLARD, Paul Christopher | Director | Bank Street KA12 0LP Irvine 44-46 Ayrshire Scotland | United Kingdom | British | 107899070002 | |||||
| MACLEAN, Diana Helen | Director | Bank Street KA12 0LP Irvine 44-46 Ayrshire | Scotland | Scottish | 248815910002 | |||||
| SMITH, Iain | Director | 31 Cheviot Head Bourtreehill KA11 1NB Irvine Ayrshire | British | 55582830001 | ||||||
| WALKER, David | Director | 32 Rowallan Drive KA3 1TU Kilmarnock Ayrshire | British | 55582770001 | ||||||
| HMS DIRECTORS LIMITED | Nominee Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire | 900016860001 | |||||||
| HMS SECRETARIES LIMITED | Nominee Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | 900004320001 |
Who are the persons with significant control of THISTLE HOUSING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Irvine Housing Association Ltd | Oct 23, 2016 | Bank Street KA12 0LP Irvine 44-46 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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