THISTLE HOLDINGS LIMITED

Overview

Company Name	THISTLE HOLDINGS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC246094
Jurisdiction	Scotland
Date of Creation	Mar 20, 2003

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of THISTLE HOLDINGS LIMITED?

(7487) /

Where is THISTLE HOLDINGS LIMITED located?

Registered Office Address	Suite 2 The Regent Centre G66 1JH Cowgate Kirkintilloch
Undeliverable Registered Office Address	No

What are the latest accounts for THISTLE HOLDINGS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2004
Next Accounts Due On	Oct 31, 2005
Last Accounts
Last Accounts Made Up To	Dec 31, 2003

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

Overdue	Yes
Last Confirmation Statement Made Up To	Mar 20, 2017
Next Confirmation Statement Due	Apr 03, 2017
Overdue	Yes

What is the status of the latest annual return for THISTLE HOLDINGS LIMITED?

Annual Return

Last Annual Return	Mar 20, 2004
Overdue	Yes

What are the latest filings for THISTLE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Nov 08, 2005

Appointment of a provisional liquidator

1 pages

4.9(Scot)

Jul 25, 2005

legacy

1 pages

288b

Jul 21, 2005

legacy

1 pages

288b

Jul 19, 2005

legacy

1 pages

288b

May 16, 2005

Accounts for a dormant company made up to Dec 31, 2003

4 pages

Mar 23, 2005

legacy

1 pages

288b

Mar 11, 2005

legacy

1 pages

288b

Mar 11, 2005

legacy

1 pages

288b

Jul 23, 2004

legacy

1 pages

287

Mar 22, 2004

legacy

9 pages

363s

Jan 21, 2004

legacy

2 pages

88(2)R

Jan 21, 2004

legacy

1 pages

123

Jan 21, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Jan 16, 2004

legacy

1 pages

288a

Jan 16, 2004

legacy

1 pages

288a

Jan 16, 2004

legacy

1 pages

288a

Dec 15, 2003

legacy

1 pages

288b

Dec 10, 2003

legacy

1 pages

288b

Dec 10, 2003

legacy

1 pages

288b

Dec 06, 2003

legacy

2 pages

288a

Nov 28, 2003

legacy

2 pages

288a

Nov 28, 2003

legacy

2 pages

288a

Nov 07, 2003

legacy

7 pages

410(Scot)

Apr 24, 2003

legacy

2 pages

88(2)R

Apr 09, 2003

legacy

2 pages

288a

View All Filings

Who are the officers of THISTLE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
IVORY, John Flat 1/1,Lorne Gait 10 Maclean Street G51 1TB Glasgow Lanarkshire	Apr 01, 2003		Secretary	Flat 1/1,Lorne Gait 10 Maclean Street G51 1TB Glasgow Lanarkshire	British			88764270001
IVORY, John Flat 1/1,Lorne Gait 10 Maclean Street G51 1TB Glasgow Lanarkshire	Apr 01, 2003		Director	Flat 1/1,Lorne Gait 10 Maclean Street G51 1TB Glasgow Lanarkshire	British	1970-4	Co Director	88764270001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Mar 20, 2003	Mar 24, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
DAVIDSON, Robert 13 Bellevue Crescent KA7 2DP Ayr Ayrshire	Dec 31, 2003	Jul 15, 2005	Director	13 Bellevue Crescent KA7 2DP Ayr Ayrshire	British	1950-4	Lecturer	82191440001
DAVIDSON, Robert 13 Bellevue Crescent KA7 2DP Ayr Ayrshire	Apr 01, 2003	Oct 07, 2003	Director	13 Bellevue Crescent KA7 2DP Ayr Ayrshire	British	1950-4	Lecturer	82191440001
DOUGLAS, Hugh Walker 8 Doonfoot Road KA7 4DN Ayr Ayrshire	Dec 31, 2003	Mar 01, 2005	Director	8 Doonfoot Road KA7 4DN Ayr Ayrshire	British	1948-6	Co Director	85899300001
DOUGLAS, Hugh Walker 8 Doonfoot Road KA7 4DN Ayr Ayrshire	Oct 01, 2003	Dec 07, 2003	Director	8 Doonfoot Road KA7 4DN Ayr Ayrshire	British	1948-6	Financial Adviser	85899300001
GOODWIN, Derek Thomas Shearer Cottage 5,Ardchoille House Strathmore Street PH2 7HP Perth Perthshire	Sep 24, 2003	Jul 16, 2005	Director	Cottage 5,Ardchoille House Strathmore Street PH2 7HP Perth Perthshire	British	1967-1	Co Director	44786320002
GRAY, Gordon Jackson 18 Dunellan Road Milngavie G62 7RE Glasgow	Dec 31, 2003	Mar 01, 2005	Director	18 Dunellan Road Milngavie G62 7RE Glasgow	British	1956-12	Accountant	42367310001
GRAY, Gordon Jackson 18 Dunellan Road Milngavie G62 7RE Glasgow	Oct 06, 2003	Oct 07, 2003	Director	18 Dunellan Road Milngavie G62 7RE Glasgow	British	1956-12	Accountant	42367310001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Mar 20, 2003	Mar 24, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Does THISTLE HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Oct 30, 2003 Delivered On Nov 07, 2003	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 Nov 07, 2003Registration of a charge (410)

View Detailed Information on Charges

Does THISTLE HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Kenneth Wilson Pattullo 2 Bothwell Street G2 6LU Glasgow	provisional liquidator	2 Bothwell Street G2 6LU Glasgow
Ian Scott Mcgregor 4th Floor 78 St. Vincent Street G2 5UB Glasgow	provisional liquidator	4th Floor 78 St. Vincent Street G2 5UB Glasgow

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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