PRICKLY THISTLE SCOTLAND LIMITED

PRICKLY THISTLE SCOTLAND LIMITED

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

    Company NamePRICKLY THISTLE SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC433129
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRICKLY THISTLE SCOTLAND LIMITED?

    • Weaving of textiles (13200) / Manufacturing
    • Manufacture of other wearing apparel and accessories n.e.c. (14190) / Manufacturing

    Where is PRICKLY THISTLE SCOTLAND LIMITED located?

    Registered Office Address
    Easter Drumdyre
    Culbokie
    IV7 8JU Dingwall
    Ross-Shire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRICKLY THISTLE SCOTLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

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

    Last Confirmation Statement Made Up ToJul 25, 2025
    Next Confirmation Statement DueAug 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2024
    OverdueNo

    What are the latest filings for PRICKLY THISTLE SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 25, 2024 with updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    9 pagesAA

    Confirmation statement made on Aug 09, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Termination of appointment of Gary Iain Campbell as a director on Jun 01, 2023

    1 pagesTM01

    Confirmation statement made on Aug 09, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Statement of company's objects

    2 pagesCC04

    Memorandum and Articles of Association

    15 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Aug 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Registration of charge SC4331290001, created on Jun 03, 2021

    27 pagesMR01

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Confirmation statement made on Sep 20, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Sep 26, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on Sep 26, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Appointment of Mr Gary Iain Campbell as a director on Feb 12, 2018

    2 pagesAP01

    Confirmation statement made on Sep 26, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    4 pagesAA

    Termination of appointment of John Baikie as a director on Dec 01, 2016

    1 pagesTM01

    Termination of appointment of John Baikie as a director on Dec 01, 2016

    1 pagesTM01

    Confirmation statement made on Sep 26, 2016 with updates

    5 pagesCS01

    Who are the officers of PRICKLY THISTLE SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Clare Isobel
    Culbokie
    IV7 8JU Dingwall
    Easter Drumdyre
    Ross-Shire
    Scotland
    Secretary
    Culbokie
    IV7 8JU Dingwall
    Easter Drumdyre
    Ross-Shire
    Scotland
    172263210001
    CAMPBELL, Clare Isobel
    Culbokie
    IV7 8JU Dingwall
    Easter Drumdyre
    Ross-Shire
    Scotland
    Director
    Culbokie
    IV7 8JU Dingwall
    Easter Drumdyre
    Ross-Shire
    Scotland
    ScotlandScottishDirector172263200002
    BAIKIE, John George
    Culbokie
    IV7 8JU Dingwall
    Easter Drumdyre
    Ross-Shire
    Director
    Culbokie
    IV7 8JU Dingwall
    Easter Drumdyre
    Ross-Shire
    ScotlandBritishPhotographer205080510001
    CAMPBELL, Gary Iain
    Culbokie
    IV7 8JU Dingwall
    Easter Drumdyre
    Ross-Shire
    Director
    Culbokie
    IV7 8JU Dingwall
    Easter Drumdyre
    Ross-Shire
    ScotlandBritishCompany Director48128690002
    MUNRO, Brian Kenneth
    Caplich
    IV17 0XU Alness
    Caplich House
    United Kingdom
    Director
    Caplich
    IV17 0XU Alness
    Caplich House
    United Kingdom
    United KingdomBritishDirector38622130002
    MUNRO, Pauline
    Caplich
    IV17 0XU Alness
    Caplich House
    United Kingdom
    Director
    Caplich
    IV17 0XU Alness
    Caplich House
    United Kingdom
    ScotlandScottishDirector255937030001

    Who are the persons with significant control of PRICKLY THISTLE SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Clare Isobel Campbell
    Culbokie
    IV7 8JU Dingwall
    Easter Drumdyre
    Ross-Shire
    Apr 06, 2016
    Culbokie
    IV7 8JU Dingwall
    Easter Drumdyre
    Ross-Shire
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does PRICKLY THISTLE SCOTLAND LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 03, 2021
    Delivered On Jun 04, 2021
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Barclays Security Trustee Limited
    Transactions
    • Jun 04, 2021Registration of a charge (MR01)

    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