THISTLE & BROOM LIMITED
Overview
| Company Name | THISTLE & BROOM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC262097 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 & BROOM LIMITED?
- Retail sale of textiles in specialised stores (47510) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of footwear in specialised stores (47721) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THISTLE & BROOM LIMITED located?
| Registered Office Address | Edinburgh Quay 133 Fountainbridge EH3 9BA Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THISTLE & BROOM LIMITED?
| Company Name | From | Until |
|---|---|---|
| AC&H 193 LIMITED | Jan 19, 2004 | Jan 19, 2004 |
What are the latest accounts for THISTLE & BROOM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2019 |
What are the latest filings for THISTLE & BROOM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 4 pages | AA | ||||||||||
Previous accounting period extended from Jun 30, 2013 to Nov 30, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Jan 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Sf Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jan 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Benjamin Eveling as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Patricia Bauer as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 19, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of THISTLE & BROOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRITSCHI, Teresa | Director | 56a State Street 06320 New London Ct 06320 Connecticut United States | United States | American | 98801800003 | |||||||||
| HUGHES, David | Director | 75 Morningside Drive EH10 5NJ Edinburgh Midlothian | Scotland | British | 67524900001 | |||||||||
| 1924 NOMINEES LTD | Secretary | Queen Street EH2 1JX Edinburgh 37 | 137127060001 | |||||||||||
| SF SECRETARIES LIMITED | Nominee Secretary | 130 St Vincent Street G2 5HF Glasgow |
| 900029010001 | ||||||||||
| BAUER, Patricia Marie | Director | 143 Pine Hill Road Unit 5-B Thomaston Ct 06787 Litchfield Usa | Usa | American | 98593630001 | |||||||||
| EVELING, Benjamin Lawrence David | Director | South Mill South Mill Road SP4 7HR Salisbury Wiltshire | England | British | 101143400001 | |||||||||
| HAIDAR, Joy Farrah | Director | 262 Wester Avenue 1st Floor Cambridge Ma 02139 Usa | American | 98641080002 | ||||||||||
| 1924 DIRECTORS LIMITED | Director | 37 Queen Street EH2 1JX Edinburgh Midlothian | 79913160001 |
Who are the persons with significant control of THISTLE & BROOM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Teresa Fritschi | Jan 17, 2017 | 133 Fountainbridge EH3 9BA Edinburgh Edinburgh Quay | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
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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