GRAND THISTLE HOMES LTD

Overview

Company Name	GRAND THISTLE HOMES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC381861
Jurisdiction	Scotland
Date of Creation	Jul 13, 2010
Date of Cessation	Jul 25, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GRAND THISTLE HOMES LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is GRAND THISTLE HOMES LTD located?

Registered Office Address	18 Bothwell Street G2 6NU Glasgow
Undeliverable Registered Office Address	No

What were the previous names of GRAND THISTLE HOMES LTD?

Previous Company Names
Company Name	From	Until
NERSTON 2011 LTD	May 05, 2011	May 05, 2011
MARCO CLEMENTE CONSULTING LTD	Jul 13, 2010	Jul 13, 2010

What are the latest accounts for GRAND THISTLE HOMES LTD?

Last Accounts
Last Accounts Made Up To	Jan 31, 2017

What are the latest filings for GRAND THISTLE HOMES LTD?

Filings
Date	Description	Document	Type
Jul 25, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 14, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 06, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 12, 2020	Automatic end of Administration	10 pages	AM20(Scot)

Nov 12, 2020	Administrator's progress report	4 pages	AM10(Scot)

May 28, 2020	Administrator's progress report	9 pages	AM10(Scot)

Nov 19, 2019	Administrator's progress report	12 pages	AM10(Scot)

Sep 26, 2019	Notice of extension of period of Administration	4 pages	AM19(Scot)

May 17, 2019	Administrator's progress report	9 pages	AM10(Scot)

Dec 27, 2018	Statement of administrator's proposal	30 pages	2.16B(Scot)

Nov 16, 2018	Registered office address changed from Suite 4F Ingram House 227 Ingram Street Glasgow G1 1DA Scotland to 18 Bothwell Street Glasgow G2 6NU on Nov 16, 2018	2 pages	AD01

Nov 16, 2018	Appointment of an administrator	3 pages	2.11B(Scot)

Jul 27, 2018	Confirmation statement made on Jul 13, 2018 with no updates	3 pages	CS01

Dec 15, 2017	Total exemption full accounts made up to Jan 31, 2017	9 pages	AA

Jul 26, 2017	Confirmation statement made on Jul 13, 2017 with no updates	3 pages	CS01

Dec 08, 2016	Registered office address changed from Suite 4F Ingram House West Regent Street Suite 4F Ingram House, 227 Ingram Street Glasgow G1 1DA Scotland to Suite 4F Ingram House 227 Ingram Street Glasgow G1 1DA on Dec 08, 2016	1 pages	AD01

Dec 07, 2016	Registered office address changed from 3rd Floor Regent House 113 West Regent Street Glasgow G2 2RU Scotland to Suite 4F Ingram House West Regent Street Suite 4F Ingram House, 227 Ingram Street Glasgow G1 1DA on Dec 07, 2016	1 pages	AD01

Oct 31, 2016	Total exemption small company accounts made up to Jan 31, 2016	6 pages	AA

Jul 26, 2016	Confirmation statement made on Jul 13, 2016 with updates	5 pages	CS01

Apr 21, 2016	Previous accounting period extended from Jul 31, 2015 to Jan 31, 2016	1 pages	AA01

Apr 16, 2016	Registration of charge SC3818610003, created on Mar 30, 2016	6 pages	MR01

Feb 16, 2016	Registered office address changed from 18 Seaward Place Glasgow G41 1HH Scotland to 3rd Floor Regent House 113 West Regent Street Glasgow G2 2RU on Feb 16, 2016	1 pages	AD01

Feb 02, 2016	Registered office address changed from 3rd Floor Regent House 113 West Regent Street Glasgow G2 2RU to 18 Seaward Place Glasgow G41 1HH on Feb 02, 2016	1 pages	AD01

Aug 08, 2015	Registration of charge SC3818610002, created on Jul 23, 2015	6 pages	MR01

Jul 18, 2015	Registration of charge SC3818610001, created on Jul 06, 2015	8 pages	MR01

View All Filings

Who are the officers of GRAND THISTLE HOMES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MELVILLE, Lynsey East Kilbride G74 1NS Glasgow 42 Avondale Avenue United Kingdom	Apr 07, 2015		Director	East Kilbride G74 1NS Glasgow 42 Avondale Avenue United Kingdom	Scotland	British	1987-11	172210420001
CLEMENTE, Marco Mcphee Court ML3 6BP Hamilton 17 Lanarkshire Scotland	Jul 13, 2010	May 05, 2011	Director	Mcphee Court ML3 6BP Hamilton 17 Lanarkshire Scotland	Scotland	British	1984-6	152632190001
MELVILLE, Lynn Olive Avondale Avenue G74 1NS East Kilbride 42 Glasgow United Kingdom	Jul 18, 2013	Apr 07, 2015	Director	Avondale Avenue G74 1NS East Kilbride 42 Glasgow United Kingdom	Scotland	British	1967-6	142038100001
MELVILLE, Stephen 18 Seaward Place Centurion Business Park G41 1HH Glasgow Key House Scotland	Sep 22, 2011	Sep 17, 2014	Director	18 Seaward Place Centurion Business Park G41 1HH Glasgow Key House Scotland	Scotland	British	1966-4	127378790001
USHER, Stephen Alexander Glasgow Road G74 4PA East Kilbride 161 Glasgow United Kingdom	May 05, 2011	Sep 22, 2011	Director	Glasgow Road G74 4PA East Kilbride 161 Glasgow United Kingdom	Scotland	British	1977-11	111611970002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRAND THISTLE HOMES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Lynsey Melville Moffat Street G5 0ND Glasgow 121 Scotland	Apr 06, 2016	Moffat Street G5 0ND Glasgow 121 Scotland	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

Does GRAND THISTLE HOMES LTD have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Mar 30, 2016 Delivered On Apr 16, 2016	Outstanding
	Brief description St john thornhill home, capelrig road, newton mearns, glasgow. REN77062. Contains Negative Pledge: Yes
	Persons Entitled Bridging Loans Limited
	Transactions Apr 16, 2016Registration of a charge (MR01)
A registered charge	Created On Jul 23, 2015 Delivered On Aug 08, 2015	Outstanding
	Brief description St john thornhill home, capelrig road, newton mearns, glasgow REN77062. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bridging Loans Limited
	Transactions Aug 08, 2015Registration of a charge (MR01)
A registered charge	Created On Jul 06, 2015 Delivered On Jul 18, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Bridging Loans Limited
	Transactions Jul 18, 2015Registration of a charge (MR01)

View Detailed Information on Charges

Does GRAND THISTLE HOMES LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 07, 2018	Administration started
Nov 06, 2020	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Annette Menzies 2nd Floor, 18 Bothwell Street G2 6NU Glasgow	practitioner	2nd Floor, 18 Bothwell Street G2 6NU Glasgow

View Detailed Information on Insolvency Cases

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.
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