TWIGA AND THISTLE VENTURES LIMITED

TWIGA AND THISTLE VENTURES LIMITED

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

    Company NameTWIGA AND THISTLE VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC588722
    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 TWIGA AND THISTLE VENTURES LIMITED?

    • Cutting, shaping and finishing of stone (23700) / Manufacturing
    • Precious metals production (24410) / Manufacturing

    Where is TWIGA AND THISTLE VENTURES LIMITED located?

    Registered Office Address
    14 Manor Gate
    Newton Mearns
    G77 5DQ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of TWIGA AND THISTLE VENTURES LIMITED?

    Previous Company Names
    Company NameFromUntil
    TWIGA AND THISTLE LIMITEDFeb 14, 2018Feb 14, 2018

    What are the latest accounts for TWIGA AND THISTLE VENTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What are the latest filings for TWIGA AND THISTLE VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Feb 28, 2022

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 13, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Feb 28, 2021

    4 pagesAA

    Confirmation statement made on Feb 13, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    4 pagesAA

    Confirmation statement made on Feb 13, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Feb 13, 2019 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 23, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 14, 2018

    RES15

    Resolutions

    Resolutions
    9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Cosec Limited as a secretary on Feb 14, 2018

    2 pagesTM02

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 14, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 14, 2018

    Statement of capital on Feb 14, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of TWIGA AND THISTLE VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAHEEN, Summera Naheed
    Sunningdale Avenue
    Newton Mearns
    G77 5PD Glasgow
    24
    United Kingdom
    Director
    Sunningdale Avenue
    Newton Mearns
    G77 5PD Glasgow
    24
    United Kingdom
    ScotlandScottish43206400002
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    United Kingdom
    Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number134450
    38051570001

    Who are the persons with significant control of TWIGA AND THISTLE VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Summera Shaheen
    Sunningdale Avenue
    Newton Mearns
    G77 5PD Glasgow
    24
    United Kingdom
    Feb 14, 2018
    Sunningdale Avenue
    Newton Mearns
    G77 5PD Glasgow
    24
    United Kingdom
    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.
    • 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.

    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