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THISTLE PRODUCTION LIMITED

THISTLE PRODUCTION LIMITED

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

    • Overview

    Company NameTHISTLE PRODUCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC274505
    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 PRODUCTION LIMITED?

    • Video production activities (59112) / Information and communication

    Where is THISTLE PRODUCTION LIMITED located?

    Registered Office Address
    35 Spires Crescent
    Nairn
    IV12 5PZ Inverness-Shire
    Undeliverable Registered Office AddressNo

    What were the previous names of THISTLE PRODUCTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOUNTWEST 553 LIMITEDOct 11, 2004Oct 11, 2004

    What are the latest accounts for THISTLE PRODUCTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToOct 11, 2025
    Next Confirmation Statement DueOct 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2024
    OverdueNo

    What are the latest filings for THISTLE PRODUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 11, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Oct 11, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Oct 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Oct 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Oct 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Oct 11, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 11, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 11, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 11, 2016 with updates

    		6 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Oct 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 2
    		SH01

    Micro company accounts made up to Oct 31, 2014

    		2 pagesAA

    Current accounting period extended from Oct 31, 2015 to Dec 31, 2015

    		1 pagesAA01

    Annual return made up to Oct 11, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2014

    Statement of capital on Nov 06, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Oct 31, 2013

    		3 pagesAA

    Annual return made up to Oct 11, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2013

    Statement of capital on Nov 04, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Oct 31, 2012

    		3 pagesAA
    View All Filings

    Who are the officers of THISTLE PRODUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLEAN, Ross John
    35 Spires Crescent
    IV12 5PZ Nairn
    Morayshire
    		Secretary
    35 Spires Crescent
    IV12 5PZ Nairn
    Morayshire
    		British100909250002
    MACLEAN, Anna
    35 Spires Crescent
    IV12 5PZ Nairn
    Morayshire
    		Director
    35 Spires Crescent
    IV12 5PZ Nairn
    Morayshire
    		ScotlandScottishDirector100909340002
    MACLEAN, Ross John
    35 Spires Crescent
    IV12 5PZ Nairn
    Morayshire
    		Director
    35 Spires Crescent
    IV12 5PZ Nairn
    Morayshire
    		ScotlandBritishDirector100909250002
    STRONACHS
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    		Nominee Secretary
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    		900000500001
    DOWNIE, James Forbes
    7 Robertson Road
    Fraserburgh
    AB43 9BF Aberdeen
    Aberdeenshire
    		Nominee Director
    7 Robertson Road
    Fraserburgh
    AB43 9BF Aberdeen
    Aberdeenshire
    		British900028750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THISTLE PRODUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ross John Maclean
    35 Spires Crescent
    Nairn
    IV12 5PZ Inverness-Shire
    		Oct 11, 2016
    35 Spires Crescent
    Nairn
    IV12 5PZ Inverness-Shire
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Anna Maclean
    35 Spires Crescent
    Nairn
    IV12 5PZ Inverness-Shire
    		Oct 11, 2016
    35 Spires Crescent
    Nairn
    IV12 5PZ Inverness-Shire
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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