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THISTLE AVIATION HOLDINGS LIMITED

THISTLE AVIATION HOLDINGS LIMITED

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

    • Overview

    Company NameTHISTLE AVIATION HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC511004
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THISTLE AVIATION HOLDINGS LIMITED?

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

    Where is THISTLE AVIATION HOLDINGS LIMITED located?

    Registered Office Address
    Camas House
    Fairways Business Park
    IV2 6AA Inverness
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THISTLE AVIATION HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SLLP 135 LIMITEDJul 16, 2015Jul 16, 2015

    What are the latest accounts for THISTLE AVIATION HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for THISTLE AVIATION HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jul 29, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Jul 29, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Jul 29, 2018 with no updates

    		3 pagesCS01

    Secretary's details changed for Stronachs Secretaries Limited on Oct 17, 2017

    		1 pagesCH04

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Jul 29, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Jul 29, 2016 with updates

    		13 pagesCS01

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Sep 18, 2015

    • Capital: GBP 1,000
    		3 pagesSH01

    Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland to Camas House Fairways Business Park Inverness IV2 6AA on Sep 21, 2015

    		1 pagesAD01

    Termination of appointment of David Alan Rennie as a director on Sep 18, 2015

    		1 pagesTM01

    Termination of appointment of Neil David Forbes as a director on Sep 18, 2015

    		1 pagesTM01

    Current accounting period extended from Jul 31, 2016 to Sep 30, 2016

    		1 pagesAA01

    Appointment of Captain Brett Holden as a director on Sep 18, 2015

    		2 pagesAP01

    Certificate of change of name

    Company name changed sllp 135 LIMITED\certificate issued on 18/09/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 18, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 18, 2015

    		RES15

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: GBP 1
    		SH01
    incorporationJul 16, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of THISTLE AVIATION HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRONACHS SECRETARIES LIMITED
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Secretary
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC341053
    		129592570001
    HOLDEN, Brett
    IV14 9AD Strathpeffer
    Kilvannie Manor
    United Kingdom
    		Director
    IV14 9AD Strathpeffer
    Kilvannie Manor
    United Kingdom
    		United KingdomBritishAirline Captain178249860001
    FORBES, Neil David
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    		Director
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    		United KingdomBritishSolicitor79872120002
    RENNIE, David Alan
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    		Director
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    		United KingdomBritishSolicitor141766890002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THISTLE AVIATION HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brett Holden
    Fairways Business Park
    IV2 6AA Inverness
    Camas House
    Highland
    Scotland
    		Apr 06, 2016
    Fairways Business Park
    IV2 6AA Inverness
    Camas House
    Highland
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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