THISTLE SPORTS (ABERDEEN) LIMITED
Overview
| Company Name | THISTLE SPORTS (ABERDEEN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC245506 |
| 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 SPORTS (ABERDEEN) LIMITED?
- Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THISTLE SPORTS (ABERDEEN) LIMITED located?
| Registered Office Address | Thistle Sports (Aberdeen) Ltd Rose Street AB10 1UB Aberdeen Aberdeen City United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THISTLE SPORTS (ABERDEEN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THISTLE SPORTS (ABERDEEN) LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for THISTLE SPORTS (ABERDEEN) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||
Notification of George Burnett as a person with significant control on May 26, 2022 | 2 pages | PSC01 | ||
Appointment of Mr George Burnett as a secretary on Dec 31, 2021 | 2 pages | AP03 | ||
Appointment of Mr George Andrew Mitchell Burnett as a director on Dec 31, 2021 | 2 pages | AP01 | ||
Termination of appointment of George Andrew Mitchell Burnett as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Cessation of George Andrew Mitchell Burnett as a person with significant control on Dec 31, 2021 | 1 pages | PSC07 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Mar 12, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Mar 12, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||
Change of details for Mr Andrew George Mitchell Burnett as a person with significant control on Apr 19, 2019 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 12, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||
Who are the officers of THISTLE SPORTS (ABERDEEN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNETT, George | Secretary | Rose Street AB10 1UB Aberdeen Thistle Sports (Aberdeen) Ltd Aberdeen City United Kingdom | 293508070001 | |||||||
| BURNETT, George Andrew Mitchell | Director | Rose Street AB10 1UB Aberdeen Thistle Sports (Aberdeen) Ltd Aberdeen City United Kingdom | Scotland | British | 226718520002 | |||||
| PARKINSON, David Norman | Secretary | Albert Street AB25 1XU Aberdeen 39 Aberdeenshire | Other | Ifa | 129243490001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| RAEBURN CHRISTIE CLARK & WALLACE | Secretary | 12-16 Albyn Place AB10 1PS Aberdeen | 35622500003 | |||||||
| BURNETT, George Andrew Mitchell | Director | Rose Street AB10 1UB Aberdeen Thistle Sports (Aberdeen) Ltd Aberdeen City United Kingdom | Scotland | British | Sports Retailer | 88047980002 |
Who are the persons with significant control of THISTLE SPORTS (ABERDEEN) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr George Andrew Mitchell Burnett | May 26, 2022 | St. James's Walk AB51 5UQ Inverurie 2 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr George Andrew Mitchell Burnett | Apr 06, 2016 | Rose Street AB10 1UB Aberdeen 18 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
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