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WOOLLY THISTLE LIMITED

WOOLLY THISTLE LIMITED

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

    • Overview

    Company NameWOOLLY THISTLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC481107
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WOOLLY THISTLE LIMITED?

    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is WOOLLY THISTLE LIMITED located?

    Registered Office Address
    19 Gateside Gardens
    PA16 7DQ Greenock
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of WOOLLY THISTLE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENSCO 455 LIMITEDJun 30, 2014Jun 30, 2014

    What are the latest accounts for WOOLLY THISTLE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJun 27, 2026
    Next Confirmation Statement DueJul 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2025
    OverdueNo

    What are the latest filings for WOOLLY THISTLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 27, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Current accounting period extended from Sep 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Confirmation statement made on Jun 27, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		10 pagesAA

    Confirmation statement made on Jun 27, 2023 with updates

    		5 pagesCS01

    Registered office address changed from 14 Midlothian Drive Glasgow G41 3RA Scotland to 19 Gateside Gardens Greenock PA16 7DQ on Jul 18, 2023

    		1 pagesAD01

    Director's details changed for Mr Oliver David Mynard on Jan 01, 2023

    		2 pagesCH01

    Micro company accounts made up to Sep 30, 2022

    		7 pagesAA

    Notification of Edinburgh Flower Rentals Ltd as a person with significant control on Nov 30, 2022

    		2 pagesPSC02

    Cessation of Lisa Scott as a person with significant control on Nov 30, 2022

    		1 pagesPSC07

    Termination of appointment of Lisa Scott as a director on Nov 30, 2022

    		1 pagesTM01

    Registered office address changed from 8 Corrennie Drive Edinburgh Lothian EH10 6EQ to 14 Midlothian Drive Glasgow G41 3RA on Dec 01, 2022

    		1 pagesAD01

    Appointment of Mr Oliver David Mynard as a director on Nov 30, 2022

    		2 pagesAP01

    Confirmation statement made on Jun 27, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Jun 27, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		7 pagesAA

    Confirmation statement made on Jun 27, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 30, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of WOOLLY THISTLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MYNARD, Oliver David
    Chapel Allerton
    LS17 5PQ Leeds
    1 Woodbourne Avenue
    United Kingdom
    		Director
    Chapel Allerton
    LS17 5PQ Leeds
    1 Woodbourne Avenue
    United Kingdom
    		United KingdomBritish208880190002
    HBJG SECRETARIAL LIMITED
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    Scotland
    		Secretary
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC131 085
    		665080008
    LEY, Andrew Charles
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    		Director
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    		ScotlandBritish147280980003
    SCOTT, Lisa
    Midlothian Drive
    G41 3RA Glasgow
    14
    Scotland
    		Director
    Midlothian Drive
    G41 3RA Glasgow
    14
    Scotland
    		ScotlandBritish190177960001
    HBJG LIMITED
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    Scotland
    		Director
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC295061
    		38561180009
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Edinburgh Flower Rentals Ltd
    Garforth
    LS25 2GH Leeds
    11 Fusion Court
    Yorkshire
    England
    		Nov 30, 2022
    Garforth
    LS25 2GH Leeds
    11 Fusion Court
    Yorkshire
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales Company Register
    Registration Number14303239
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Lisa Scott
    Corrennie Drive
    EH10 6EQ Edinburgh
    8
    Scotland
    		Jun 30, 2016
    Corrennie Drive
    EH10 6EQ Edinburgh
    8
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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 holds 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 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