co
Corporate
Observer
Homepage
Data
Great Britain
Company
THISTLE PACKAGING SERVICES LIMITED

THISTLE PACKAGING SERVICES LIMITED

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

    • Overview

    Company NameTHISTLE PACKAGING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC203420
    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 PACKAGING SERVICES LIMITED?

    • Manufacture of plastic packing goods (22220) / Manufacturing

    Where is THISTLE PACKAGING SERVICES LIMITED located?

    Registered Office Address
    12 Bowbridge Crescent
    EH17 8UX Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THISTLE PACKAGING SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for THISTLE PACKAGING SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJan 28, 2026
    Next Confirmation Statement DueFeb 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2025
    OverdueNo

    What are the latest filings for THISTLE PACKAGING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2024

    		9 pagesAA

    Confirmation statement made on Jan 28, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		3 pagesAA

    Confirmation statement made on Jan 28, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		9 pagesAA

    Confirmation statement made on Jan 28, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 20 Moriston Drive Murieston Livingston West Lothian EH54 9HT to 12 Bowbridge Crescent Edinburgh EH17 8UX on Aug 22, 2022

    		1 pagesAD01

    Micro company accounts made up to May 31, 2021

    		9 pagesAA

    Confirmation statement made on Jan 28, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Previous accounting period shortened from Nov 30, 2020 to May 31, 2020

    		1 pagesAA01

    Previous accounting period extended from May 31, 2020 to Nov 30, 2020

    		1 pagesAA01

    Confirmation statement made on Jan 28, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		9 pagesAA

    Confirmation statement made on Jan 28, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		8 pagesAA

    Confirmation statement made on Jan 28, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 28, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2016

    		4 pagesAA

    Confirmation statement made on Jan 28, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2015

    		2 pagesAA

    Annual return made up to Jan 28, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2016

    Statement of capital on Feb 19, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		2 pagesAA

    Annual return made up to Jan 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2015

    Statement of capital on Feb 18, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THISTLE PACKAGING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Gordon Joseph
    41 Treeburn Avenue
    Giffnock
    G46 7BB Glasgow
    		Secretary
    41 Treeburn Avenue
    Giffnock
    G46 7BB Glasgow
    		BritishSales Director57238990004
    DAVIS, Gordon Joseph
    41 Treeburn Avenue
    Giffnock
    G46 7BB Glasgow
    		Director
    41 Treeburn Avenue
    Giffnock
    G46 7BB Glasgow
    		United KingdomBritishSales Director57238990004
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    ANGUS, Tracy
    41 Balfron Drive
    Carnbroe
    ML5 4FF Coatbridge
    		Director
    41 Balfron Drive
    Carnbroe
    ML5 4FF Coatbridge
    		BritishAdministration Manager80416400002
    ANGUS, William
    41 Balfron Drive
    Carnbroe
    ML5 4FF Coatbridge
    		Director
    41 Balfron Drive
    Carnbroe
    ML5 4FF Coatbridge
    		ScotlandBritishService Director69189420003
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THISTLE PACKAGING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Joseph Davis
    Moriston Drive
    Murieston
    EH54 9HT Livingston
    20
    Scotland
    		Jun 01, 2016
    Moriston Drive
    Murieston
    EH54 9HT Livingston
    20
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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