THISTLE BIDCO (SCOTLAND) LIMITED
Overview
| Company Name | THISTLE BIDCO (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC423573 |
| 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 |
Where is THISTLE BIDCO (SCOTLAND) LIMITED located?
| Registered Office Address | 5th Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh Scotland Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THISTLE BIDCO (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LISTER SQUARE (NO. 93) LIMITED | May 08, 2012 | May 08, 2012 |
What are the latest filings for THISTLE BIDCO (SCOTLAND) 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 | ||||||||||||||
Current accounting period shortened from May 31, 2013 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Paul Williams Soldatos as a director on May 23, 2012 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Austin Flynn as a director on May 23, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Morton Fraser Secretaries Limited as a secretary on May 23, 2012 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Morton Fraser Directors Limited as a director on May 23, 2012 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Alexander James Williams Hoffman on May 23, 2012 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Alexander James Williams Hoffman as a director on May 23, 2012 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of THISTLE BIDCO (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOFFMAN, Alexander James William | Director | c/o Aea Investors (Uk) Llp Brook Street W1K 5EF London 78 England | United Kingdom | British | 152768840001 | |||||||||
| SOLDATOS, Paul Williams | Director | c/o Aea Investors(Uk) Llp Brook Street W1K 5EF London 78 England | United Kingdom | American/British | 171615710001 | |||||||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland |
| 95512800001 | ||||||||||
| FLYNN, Austin | Director | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland Scotland | Scotland | British | 134417820001 | |||||||||
| MORTON FRASER DIRECTORS LIMITED | Director | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland |
| 147842740001 |
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