THISTLEWAVE LIMITED
Overview
| Company Name | THISTLEWAVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC482656 |
| 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 |
What is the purpose of THISTLEWAVE LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is THISTLEWAVE LIMITED located?
| Registered Office Address | 11 Buckstone Crescent EH10 6PJ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THISTLEWAVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2020 |
What are the latest filings for THISTLEWAVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Jul 31, 2019 to Jan 31, 2020 | 1 pages | AA01 | ||||||||||
Termination of appointment of Fernando Koch as a director on Aug 30, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 5 pages | AA | ||||||||||
Registered office address changed from 51 Viewforth Edinburgh EH10 4LQ to 11 Buckstone Crescent Edinburgh EH10 6PJ on Dec 03, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Lucia Jimena Juarez as a director on Aug 01, 2017 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jul 22, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 05, 2015
| 3 pages | SH01 | ||||||||||
Appointment of Mr Fernando Koch as a director on Mar 05, 2015 | 2 pages | AP01 | ||||||||||
Registered office address changed from 4Th Floor, 115 George Street Edinburgh EH2 4JN United Kingdom to 51 Viewforth Edinburgh EH10 4LQ on Mar 06, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Karen Elizabeth Howell-Bowley as a director on Mar 05, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary on Mar 05, 2015 | 1 pages | TM02 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of THISTLEWAVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JUAREZ, Lucia Jimena | Director | Buckstone Crescent EH10 6PJ Edinburgh 11 Scotland | Scotland | Italian | 236271090001 | |||||||||
| JORDAN NOMINEES (SCOTLAND) LIMITED | Secretary | 115 George Street EH2 4JN Edinburgh 4th Floor United Kingdom |
| 161433240001 | ||||||||||
| HOWELL-BOWLEY, Karen Elizabeth | Director | BS1 6JS Bristol 21 St. Thomas Street United Kingdom | United Kingdom | British | 179266080001 | |||||||||
| KOCH, Fernando | Director | Viewforth EH10 4LQ Edinburgh 51 United Kingdom | Scotland | Italian | 195607690001 |
Who are the persons with significant control of THISTLEWAVE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Fernando Koch | Jul 22, 2016 | Buckstone Crescent EH10 6PJ Edinburgh 11 Scotland | No |
Nationality: Italian Country of Residence: Scotland | |||
Natures of Control
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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