THISTLE (EDINBURGH) LIMITED
Overview
| Company Name | THISTLE (EDINBURGH) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC339151 |
| 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 (EDINBURGH) LIMITED?
- (5510) /
Where is THISTLE (EDINBURGH) LIMITED located?
| Registered Office Address | 2nd Floor 13 Bath Street G2 1HY Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THISTLE (EDINBURGH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| THISTLE (STIRLING) LIMITED | May 28, 2008 | May 28, 2008 |
| ENSCO 206 LIMITED | Mar 07, 2008 | Mar 07, 2008 |
What are the latest accounts for THISTLE (EDINBURGH) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for THISTLE (EDINBURGH) 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed thistle (stirling) LIMITED\certificate issued on 24/08/10 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 4th Floor 142 West Nile Street Glasgow G1 2RQ on Jun 03, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificate of change of name Company name changed ensco 206 LIMITED\certificate issued on 28/05/08 | 2 pages | CERTNM | ||||||||||
Incorporation | 17 pages | NEWINC | ||||||||||
Who are the officers of THISTLE (EDINBURGH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMSTRONG, Adam Inglis | Secretary | 7 Dunvegan Drive Newton Mearns G77 5EB Glasgow Lanarkshire | British | 192130002 | ||||||
| TAYLOR, Nicola Joan | Director | 29 Winton Lane G12 0QD Glasgow Lanarkshire Scotland | Scotland | British | Director | 103974840001 | ||||
| HBJGW SECRETARIAL LIMITED | Secretary | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | 665080003 | |||||||
| HBJGW LIMITED | Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | 38561180004 |
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