THISTLE AQUATIC LTD.

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

    Company NameTHISTLE AQUATIC LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC217923
    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 AQUATIC LTD.?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is THISTLE AQUATIC LTD. located?

    Registered Office Address
    Bogarn
    Strachan
    AB31 6LR Banchory
    Kincardineshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THISTLE AQUATIC LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for THISTLE AQUATIC LTD.?

    Last Confirmation Statement Made Up ToApr 09, 2026
    Next Confirmation Statement DueApr 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2025
    OverdueNo

    What are the latest filings for THISTLE AQUATIC LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    5 pagesAA

    Confirmation statement made on Apr 09, 2025 with no updates

    3 pagesCS01

    Register inspection address has been changed from C/O Williamsons Rosewood Raemoir Road Banchory Kincardineshire AB31 4ET Scotland to Rosewood Raemoir Road Banchory AB31 4ET

    1 pagesAD02

    Total exemption full accounts made up to Apr 30, 2024

    5 pagesAA

    Confirmation statement made on Apr 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    5 pagesAA

    Confirmation statement made on Apr 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    5 pagesAA

    Confirmation statement made on Apr 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    6 pagesAA

    Confirmation statement made on Apr 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    6 pagesAA

    Confirmation statement made on Apr 09, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    6 pagesAA

    Confirmation statement made on Apr 09, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2018

    8 pagesAA

    Confirmation statement made on Apr 09, 2018 with no updates

    3 pagesCS01

    Change of details for Mr David Joseph Mcdonald as a person with significant control on Jul 26, 2017

    2 pagesPSC04

    Notification of Julie Ann Mcdonald as a person with significant control on Jul 26, 2017

    2 pagesPSC01

    Director's details changed for Ms Julie Ann Rue on Jul 22, 2017

    2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2017

    11 pagesAA

    Confirmation statement made on Apr 09, 2017 with updates

    5 pagesCS01

    Appointment of Ms Julie Ann Rue as a director on Oct 24, 2016

    2 pagesAP01

    Termination of appointment of Elaina June Mullery as a director on Oct 08, 2016

    1 pagesTM01

    Termination of appointment of Elaine Beatrice Gilbert as a secretary on Oct 24, 2016

    1 pagesTM02

    Who are the officers of THISTLE AQUATIC LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDONALD, David Joseph
    Bogarn
    Strachan
    AB31 6LR Banchory
    Kincardineshire
    Director
    Bogarn
    Strachan
    AB31 6LR Banchory
    Kincardineshire
    United KingdomBritishWell Service Supervisor75956040002
    MCDONALD, Julie Ann
    Strachan
    AB31 6LQ Banchory
    Bogarn
    Scotland
    Director
    Strachan
    AB31 6LQ Banchory
    Bogarn
    Scotland
    United KingdomBritishSenior Donor Carer Blood Transfusion217031560002
    GILBERT, Elaine Beatrice
    Highfield Avenue
    AB31 4FB Banchory
    40
    Aberdeenshire
    Secretary
    Highfield Avenue
    AB31 4FB Banchory
    40
    Aberdeenshire
    British162024390001
    YOUNGSON, Sheena Margaret
    50 Saint Nicholas Drive
    AB31 5YG Banchory
    Kincardineshire
    Secretary
    50 Saint Nicholas Drive
    AB31 5YG Banchory
    Kincardineshire
    BritishRetired Secretary75956140001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    MULLERY, Elaina June
    Newgain Crescent
    Carramar
    6
    Western Australia 6031
    Australia
    Director
    Newgain Crescent
    Carramar
    6
    Western Australia 6031
    Australia
    AustraliaBritishStaff Nurse107273320004
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of THISTLE AQUATIC LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Julie Ann Mcdonald
    Strachan
    AB31 6LQ Banchory
    Bogarn
    Scotland
    Jul 26, 2017
    Strachan
    AB31 6LQ Banchory
    Bogarn
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Joseph Mcdonald
    Strachan
    AB31 6LR Banchory
    Bogarn
    Scotland
    Apr 06, 2016
    Strachan
    AB31 6LR Banchory
    Bogarn
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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