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THISTLE TIMBER AND BUILDING SUPPLIES LIMITED

THISTLE TIMBER AND BUILDING SUPPLIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHISTLE TIMBER AND BUILDING SUPPLIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC182761
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THISTLE TIMBER AND BUILDING SUPPLIES LIMITED?

    • Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THISTLE TIMBER AND BUILDING SUPPLIES LIMITED located?

    Registered Office Address
    20 The Wisp
    Edinburgh
    EH16 4SQ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THISTLE TIMBER AND BUILDING SUPPLIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for THISTLE TIMBER AND BUILDING SUPPLIES LIMITED?

    Last Confirmation Statement Made Up ToJan 30, 2026
    Next Confirmation Statement DueFeb 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2025
    OverdueNo

    What are the latest filings for THISTLE TIMBER AND BUILDING SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 30, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		25 pagesAA

    Confirmation statement made on Jan 30, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		25 pagesAA

    Confirmation statement made on Jan 30, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Oct 03, 2022

    • Capital: GBP 65.5
    		4 pagesSH01

    Full accounts made up to Dec 31, 2021

    		26 pagesAA

    Notification of Thistle T&Bs Holdings Limited as a person with significant control on Jul 07, 2022

    		2 pagesPSC02

    Cessation of David John Allen as a person with significant control on Jul 07, 2022

    		1 pagesPSC07

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		20 pagesMA

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Confirmation statement made on Jan 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Jan 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Jan 30, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Jan 30, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Jan 30, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		11 pagesAA

    Confirmation statement made on Jan 30, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of THISTLE TIMBER AND BUILDING SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Ann
    Thornybank
    EH22 2NJ Dalkeith
    Bridgepark House
    Midlothian
    		Secretary
    Thornybank
    EH22 2NJ Dalkeith
    Bridgepark House
    Midlothian
    		British129458070001
    ALLEN, David John
    Bridgepark House Musselburgh Road
    EH22 2NJ Dalkeith
    Midlothian
    		Director
    Bridgepark House Musselburgh Road
    EH22 2NJ Dalkeith
    Midlothian
    		ScotlandBritishDirector56694430001
    ALLEN, David John
    Bridgepark House Musselburgh Road
    EH22 2NJ Dalkeith
    Midlothian
    		Secretary
    Bridgepark House Musselburgh Road
    EH22 2NJ Dalkeith
    Midlothian
    		BritishDirector56694430001
    BARR, Andrew Clark
    Parkhouse Farm
    Quothquan
    ML12 6ND Biggar
    Lanarkshire
    		Director
    Parkhouse Farm
    Quothquan
    ML12 6ND Biggar
    Lanarkshire
    		ScotlandBritishDirector56694420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THISTLE TIMBER AND BUILDING SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    George Square
    Castle Brae
    KY11 8QF Dunfermline
    1
    Scotland
    		Jul 07, 2022
    George Square
    Castle Brae
    KY11 8QF Dunfermline
    1
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc730235
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David John Allen
    20 The Wisp
    Edinburgh
    EH16 4SQ
    		Apr 06, 2016
    20 The Wisp
    Edinburgh
    EH16 4SQ
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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