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THISTLE SYSTEMS LIMITED

THISTLE SYSTEMS LIMITED

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

    • Overview

    Company NameTHISTLE SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC348504
    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 SYSTEMS LIMITED?

    • Other software publishing (58290) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication

    Where is THISTLE SYSTEMS LIMITED located?

    Registered Office Address
    Flat 8 5/8 Bells Mills
    EH4 3DG Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THISTLE SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToSep 12, 2026
    Next Confirmation Statement DueSep 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2025
    OverdueNo

    What are the latest filings for THISTLE SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Sep 30, 2024

    		7 pagesAA

    Confirmation statement made on Sep 12, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr. Lawrence Charles Scott on Aug 30, 2020

    		2 pagesCH01

    Secretary's details changed for Donald Mclean Scott on Nov 20, 2020

    		1 pagesCH03

    Confirmation statement made on Sep 12, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2023

    		7 pagesAA

    Unaudited abridged accounts made up to Sep 30, 2022

    		7 pagesAA

    Confirmation statement made on Sep 12, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on Sep 12, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 12, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2020

    		7 pagesAA

    Confirmation statement made on Sep 12, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 24 Mansionhouse Road Edinburgh EH9 2JD to Flat 8 5/8 Bells Mills Edinburgh EH4 3DG on Jul 29, 2020

    		1 pagesAD01

    Unaudited abridged accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Sep 12, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2018

    		8 pagesAA

    Confirmation statement made on Sep 12, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    		8 pagesAA

    Confirmation statement made on Sep 12, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Sep 12, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Sep 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2015

    Statement of capital on Sep 25, 2015

    • Capital: GBP 100
    		SH01

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

    		5 pagesAA
    View All Filings

    Who are the officers of THISTLE SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT, Donald Mclean
    Stamperland Gardens
    Clarkston
    G76 8LP Glasgow
    121
    Scotland
    		Secretary
    Stamperland Gardens
    Clarkston
    G76 8LP Glasgow
    121
    Scotland
    		Other132882360001
    SCOTT, Lawrence Charles, Mr.
    Bell's Mills
    EH4 3DG Edinburgh
    5/8
    Scotland
    		Director
    Bell's Mills
    EH4 3DG Edinburgh
    5/8
    Scotland
    		ScotlandBritish21822530002
    FLETCHER KENNEDY SECRETARIES LTD
    Petworth Road
    GU27 2JB Haslemere
    7
    Surrey
    		Secretary
    Petworth Road
    GU27 2JB Haslemere
    7
    Surrey
    		128058020001
    FLETCHER KENNEDY DIRECTORS LTD
    Petworth Road
    GU27 2JB Haslemere
    7
    Surrey
    		Director
    Petworth Road
    GU27 2JB Haslemere
    7
    Surrey
    		104690860001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lawrence Scott
    5/8 Bells Mills
    EH4 3DG Edinburgh
    Flat 8
    United Kingdom
    		Jun 29, 2016
    5/8 Bells Mills
    EH4 3DG Edinburgh
    Flat 8
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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