THISTLE STRUCTURES LIMITED

THISTLE STRUCTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameTHISTLE STRUCTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC184674
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THISTLE STRUCTURES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is THISTLE STRUCTURES LIMITED located?

    Registered Office Address
    Thistle House
    Cartmore Industrial Estate
    KY5 8LL Lochgelly
    Fife,
    Undeliverable Registered Office AddressNo

    What were the previous names of THISTLE STRUCTURES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SURELINE PROJECTS LTD.Apr 08, 1998Apr 08, 1998

    What are the latest accounts for THISTLE STRUCTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for THISTLE STRUCTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Apr 08, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2012

    Statement of capital on Jun 20, 2012

    • Capital: GBP 10,000
    SH01

    Termination of appointment of Robert Purvis as a director on May 07, 2012

    1 pagesTM01

    Termination of appointment of James Macdonald Thomson as a director on Apr 10, 2012

    1 pagesTM01

    Termination of appointment of James Macdonald Thomson as a secretary on Apr 10, 2012

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2011

    7 pagesAA

    Annual return made up to Apr 08, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    7 pagesAA

    Annual return made up to Apr 08, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    7 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    7 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2005

    7 pagesAA

    legacy

    7 pages363s

    Accounts for a small company made up to Mar 31, 2004

    7 pagesAA

    legacy

    7 pages363s

    Accounts for a small company made up to Mar 31, 2003

    7 pagesAA

    Who are the officers of THISTLE STRUCTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    THOMSON, James Macdonald
    Dykeside Kintillo Gardens
    Bridge Of Earn
    PH2 9BA Perth
    Secretary
    Dykeside Kintillo Gardens
    Bridge Of Earn
    PH2 9BA Perth
    BritishCompany Director58037290001
    BEAUMONT, Ernest Jeremy
    Rose Cottage
    New Gilston
    KY8 5TF Leven
    Fife
    Director
    Rose Cottage
    New Gilston
    KY8 5TF Leven
    Fife
    BritishEngineer53697200001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001
    PURVIS, Robert
    8 Springfield Road
    KY13 7BA Kinross
    Fife
    Director
    8 Springfield Road
    KY13 7BA Kinross
    Fife
    ScotlandBritishCompany Director1413760001
    THOMSON, James Macdonald
    Dykeside Kintillo Gardens
    Bridge Of Earn
    PH2 9BA Perth
    Director
    Dykeside Kintillo Gardens
    Bridge Of Earn
    PH2 9BA Perth
    ScotlandBritishCompany Director58037290001

    Does THISTLE STRUCTURES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Sep 19, 1998
    Delivered On Sep 28, 1998
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 28, 1998Registration of a charge (410)

    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