THISTLE AQUATIC LTD.
Overview
| Company Name | THISTLE AQUATIC LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC217923 |
| 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 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 Address | No |
What are the latest accounts for THISTLE AQUATIC LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for THISTLE AQUATIC LTD.?
| Last Confirmation Statement Made Up To | Apr 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2025 |
| Overdue | No |
What are the latest filings for THISTLE AQUATIC LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 5 pages | AA | ||
Confirmation statement made on Apr 09, 2025 with no updates | 3 pages | CS01 | ||
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 pages | AD02 | ||
Total exemption full accounts made up to Apr 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Apr 09, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Apr 09, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Apr 09, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Apr 09, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Apr 09, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Apr 09, 2018 with no updates | 3 pages | CS01 | ||
Change of details for Mr David Joseph Mcdonald as a person with significant control on Jul 26, 2017 | 2 pages | PSC04 | ||
Notification of Julie Ann Mcdonald as a person with significant control on Jul 26, 2017 | 2 pages | PSC01 | ||
Director's details changed for Ms Julie Ann Rue on Jul 22, 2017 | 2 pages | CH01 | ||
Total exemption full accounts made up to Apr 30, 2017 | 11 pages | AA | ||
Confirmation statement made on Apr 09, 2017 with updates | 5 pages | CS01 | ||
Appointment of Ms Julie Ann Rue as a director on Oct 24, 2016 | 2 pages | AP01 | ||
Termination of appointment of Elaina June Mullery as a director on Oct 08, 2016 | 1 pages | TM01 | ||
Termination of appointment of Elaine Beatrice Gilbert as a secretary on Oct 24, 2016 | 1 pages | TM02 | ||
Who are the officers of THISTLE AQUATIC LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDONALD, David Joseph | Director | Bogarn Strachan AB31 6LR Banchory Kincardineshire | United Kingdom | British | Well Service Supervisor | 75956040002 | ||||
| MCDONALD, Julie Ann | Director | Strachan AB31 6LQ Banchory Bogarn Scotland | United Kingdom | British | Senior Donor Carer Blood Transfusion | 217031560002 | ||||
| GILBERT, Elaine Beatrice | Secretary | Highfield Avenue AB31 4FB Banchory 40 Aberdeenshire | British | 162024390001 | ||||||
| YOUNGSON, Sheena Margaret | Secretary | 50 Saint Nicholas Drive AB31 5YG Banchory Kincardineshire | British | Retired Secretary | 75956140001 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| MULLERY, Elaina June | Director | Newgain Crescent Carramar 6 Western Australia 6031 Australia | Australia | British | Staff Nurse | 107273320004 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of THISTLE AQUATIC LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Julie Ann Mcdonald | Jul 26, 2017 | Strachan AB31 6LQ Banchory Bogarn Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David Joseph Mcdonald | Apr 06, 2016 | Strachan AB31 6LR Banchory Bogarn Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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