THISTLE CHANNEL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTHISTLE CHANNEL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC282968
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THISTLE CHANNEL LTD?

    • Video production activities (59112) / Information and communication

    Where is THISTLE CHANNEL LTD located?

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

    What were the previous names of THISTLE CHANNEL LTD?

    Previous Company Names
    Company NameFromUntil
    1-2-3 BUSINESS SERVICES LIMITEDApr 13, 2005Apr 13, 2005
    MOUNTWEST 590 LIMITEDApr 08, 2005Apr 08, 2005

    What are the latest accounts for THISTLE CHANNEL LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2014

    What is the status of the latest annual return for THISTLE CHANNEL LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for THISTLE CHANNEL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Apr 30, 2014

    5 pagesAA

    Annual return made up to Apr 08, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2014

    Statement of capital on Apr 10, 2014

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Apr 30, 2013

    11 pagesAA

    Annual return made up to Apr 08, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    5 pagesAA

    Annual return made up to Apr 08, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Apr 30, 2011

    7 pagesAA

    Annual return made up to Apr 08, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Apr 30, 2010

    7 pagesAA

    Annual return made up to Apr 08, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2009

    5 pagesAA

    Certificate of change of name

    Company name changed 1-2-3 business services LIMITED\certificate issued on 16/04/09
    3 pagesCERTNM

    legacy

    3 pages363a

    Accounts for a dormant company made up to Apr 30, 2008

    1 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Apr 30, 2007

    1 pagesAA

    legacy

    7 pages363s

    Accounts for a dormant company made up to Apr 30, 2006

    1 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnMay 02, 2006

    legacy

    363(288)
    annual-returnMay 02, 2006

    legacy

    363(287)

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages287

    Who are the officers of THISTLE CHANNEL LTD?

    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
    ScotlandScottish100909340002
    MACLEAN, Ross John
    35 Spires Crescent
    IV12 5PZ Nairn
    Morayshire
    Director
    35 Spires Crescent
    IV12 5PZ Nairn
    Morayshire
    ScotlandBritish100909250002
    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

    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