co
Corporate
Observer
Homepage
Data
Great Britain
Company
THISTLE PROPERTY CONSULTING LTD

THISTLE PROPERTY CONSULTING LTD

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

    • Overview

    Company NameTHISTLE PROPERTY CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC380779
    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 PROPERTY CONSULTING LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is THISTLE PROPERTY CONSULTING LTD located?

    Registered Office Address
    20 Seafire Place
    Dalgety Bay
    KY11 9GY Dunfermline
    Fife
    Undeliverable Registered Office AddressNo

    What were the previous names of THISTLE PROPERTY CONSULTING LTD?

    Previous Company Names
    Company NameFromUntil
    RENEWABLE ENERGY & MICROGENERATION SOLUTIONS LTD.Jun 21, 2010Jun 21, 2010

    What are the latest accounts for THISTLE PROPERTY CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for THISTLE PROPERTY CONSULTING 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 full accounts made up to Jun 30, 2019

    		9 pagesAA

    Confirmation statement made on Jun 21, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		8 pagesAA

    Confirmation statement made on Jun 21, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		9 pagesAA

    Confirmation statement made on Jun 21, 2017 with updates

    		4 pagesCS01

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

    		4 pagesAA

    Annual return made up to Jun 21, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2016

    Statement of capital on Jul 04, 2016

    • Capital: GBP 2
    		SH01

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

    		4 pagesAA

    Annual return made up to Jun 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 2
    		SH01

    Registered office address changed from 20 Seafire Place Dalgety Bay Dunfermline Fife KY11 9GY Scotland to 20 Seafire Place Dalgety Bay Dunfermline Fife KY11 9GY on Jun 29, 2015

    		1 pagesAD01

    Director's details changed for Philip Martin Lovegrove on Jun 29, 2015

    		2 pagesCH01

    Registered office address changed from Broomhall Kilry Blairgowrie Angus PH11 8HU to 20 Seafire Place Dalgety Bay Dunfermline Fife KY11 9GY on Jun 29, 2015

    		1 pagesAD01

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

    		4 pagesAA

    Annual return made up to Jun 21, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2014

    Statement of capital on Jul 04, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		4 pagesAA

    Annual return made up to Jun 21, 2013 with full list of shareholders

    		3 pagesAR01

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

    		6 pagesAA

    Annual return made up to Jun 21, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    		6 pagesAA

    Annual return made up to Jun 21, 2011 with full list of shareholders

    		3 pagesAR01

    Certificate of change of name

    Company name changed renewable energy & microgeneration solutions LTD.\certificate issued on 25/10/10
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Oct 25, 2010

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT
    View All Filings

    Who are the officers of THISTLE PROPERTY CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOVEGROVE, Philip Martin
    Seafire Place
    Dalgety Bay
    KY11 9GY Dunfermline
    20
    Fife
    Scotland
    		Director
    Seafire Place
    Dalgety Bay
    KY11 9GY Dunfermline
    20
    Fife
    Scotland
    		United KingdomBritish152236920001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		British135727620001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		ScotlandBritish44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		ScotlandBritish135727620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THISTLE PROPERTY CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Martin Lovegrove
    Seafire Place
    Dalgety Bay
    KY11 9GY Dunfermline
    20
    Fife
    		Apr 06, 2016
    Seafire Place
    Dalgety Bay
    KY11 9GY Dunfermline
    20
    Fife
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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 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