THREE THISTLES PLC
Overview
| Company Name | THREE THISTLES PLC |
|---|---|
| Company Status | Liquidation |
| Legal Form | Public limited company |
| Company Number | SC306747 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THREE THISTLES PLC?
- Public houses and bars (56302) / Accommodation and food service activities
Where is THREE THISTLES PLC located?
| Registered Office Address | 14-18 Hill Street EH2 3JZ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THREE THISTLES PLC?
| Company Name | From | Until |
|---|---|---|
| THISTLE PUB COMPANY III PLC | Aug 14, 2006 | Aug 14, 2006 |
What are the latest accounts for THREE THISTLES PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2024 |
What is the status of the latest confirmation statement for THREE THISTLES PLC?
| Last Confirmation Statement Made Up To | Aug 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2024 |
| Overdue | No |
What are the latest filings for THREE THISTLES PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 14-18 Hill Street Edinburgh EH2 3JZ to 14-18 Hill Street Edinburgh EH2 3JZ on Mar 04, 2025 | 3 pages | AD01 | ||||||||||
Registered office address changed from 163 Bath Street Glasgow G2 4SQ United Kingdom to 14-18 Hill Street Edinburgh EH2 3JZ on Mar 03, 2025 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Sep 28, 2024 | 28 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2024 with updates | 12 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 32 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2023 with updates | 11 pages | CS01 | ||||||||||
Group of companies' accounts made up to Oct 01, 2022 | 32 pages | AA | ||||||||||
Notification of Caledonian Heritable Limited as a person with significant control on Oct 27, 2021 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jan 30, 2023 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Aug 14, 2022 with updates | 11 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Oct 02, 2021 | 32 pages | AA | ||||||||||
Termination of appointment of Kenneth Hugh Mcgown as a director on Mar 03, 2022 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Oct 27, 2021
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Aug 14, 2021 with updates | 14 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of THREE THISTLES PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED | Secretary | Hope Street EH2 4DB Edinburgh 12 Scotland |
| 137092310002 | ||||||||||||||
| LOW, David James St Clair | Director | Hill Street EH2 3JZ Edinburgh 14-18 | Scotland | British | Director | 155996200001 | ||||||||||||
| MCINTYRE, Donald Charles | Director | Hill Street EH2 3JZ Edinburgh 14-18 | Scotland | British | Director | 52871110002 | ||||||||||||
| HMS SECRETARIES LIMITED | Secretary | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro |
| 138735420001 | ||||||||||||||
| KERGAN STEWART LLP | Secretary | Bath Street G2 4SQ Glasgow 163 United Kingdom |
| 230603040001 | ||||||||||||||
| TM COMPANY SERVICES LIMITED | Nominee Secretary | Fountainbridge EH3 9AG Edinburgh Edinburgh Quay 133 Midlothian |
| 900003420001 | ||||||||||||||
| MALLON, Stephen Gerard | Director | 26 Eastwoodmains Road G46 6QF Giffnock Glasgow | Scotland | British | Director | 45796840002 | ||||||||||||
| MCGOWN, Kenneth Hugh | Director | Bath Street G2 4SQ Glasgow 163 United Kingdom | Scotland | British | Director | 258014190001 | ||||||||||||
| MELDRUM, Angus Alexander | Director | Loch Green Gryffe Road PA13 4BA Kilmacolm Renfrewshire | Scotland | British | Director | 21968520001 | ||||||||||||
| STEWART, Alan Geoffrey | Director | Winton Lane G12 0QD Kirklees 15 Glasgow Scotland | Scotland | British | Director | 1083030001 | ||||||||||||
| THEAKSTON, Paul Francis | Director | Bath Street G2 4SQ Glasgow 163 United Kingdom | England | British | None | 6297650001 | ||||||||||||
| REYNARD NOMINEES LIMITED | Nominee Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900011050001 | |||||||||||||||
| TM COMPANY SERVICES LIMITED | Nominee Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900003410001 |
Who are the persons with significant control of THREE THISTLES PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Caledonian Heritable Limited | Oct 27, 2021 | Hope Street EH2 4DB Edinburgh 4 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for THREE THISTLES PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 14, 2016 | Oct 27, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does THREE THISTLES PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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