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THISTLE - JAV LIMITED

THISTLE - JAV LIMITED

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

    • Overview

    Company NameTHISTLE - JAV LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC596679
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THISTLE - JAV LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is THISTLE - JAV LIMITED located?

    Registered Office Address
    21/23 Thistle Street
    EH2 1DF Edinburgh
    Scotland
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THISTLE - JAV LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToMay 08, 2025
    Next Confirmation Statement DueMay 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2024
    OverdueNo

    What are the latest filings for THISTLE - JAV LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Miss Jennifer Jane Stephen as a person with significant control on Jan 01, 2025

    		2 pagesPSC04

    Change of details for Aimee Louise Stephen as a person with significant control on Jan 01, 2025

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on May 08, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on May 08, 2023 with updates

    		4 pagesCS01

    Appointment of David Albert Maxwell as a director on Jan 19, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on May 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on May 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on May 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on May 08, 2019 with no updates

    		3 pagesCS01

    Current accounting period shortened from May 31, 2019 to Mar 31, 2019

    		1 pagesAA01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2018

    Statement of capital on May 09, 2018

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of THISTLE - JAV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAXWELL, David Albert
    Thistle Street
    EH2 1DF Edinburgh
    21/23
    Scotland
    United Kingdom
    		Director
    Thistle Street
    EH2 1DF Edinburgh
    21/23
    Scotland
    United Kingdom
    		ScotlandBritishDirector290230140001
    STEPHEN, Derek William
    Thistle Street
    EH2 1DF Edinburgh
    21/23
    Midlothian
    United Kingdom
    		Director
    Thistle Street
    EH2 1DF Edinburgh
    21/23
    Midlothian
    United Kingdom
    		United KingdomBritishProperty Developer141460900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THISTLE - JAV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Victoria Anne Stephen
    Thistle Street
    EH2 1DF Edinburgh
    21/23
    Midlothian
    United Kingdom
    		May 09, 2018
    Thistle Street
    EH2 1DF Edinburgh
    21/23
    Midlothian
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Jennifer Jane Graham
    Thistle Street
    EH2 1DF Edinburgh
    21/23
    Midlothian
    United Kingdom
    		May 09, 2018
    Thistle Street
    EH2 1DF Edinburgh
    21/23
    Midlothian
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Aimee Louise Cox
    Thistle Street
    EH2 1DF Edinburgh
    21/23
    Midlothian
    United Kingdom
    		May 09, 2018
    Thistle Street
    EH2 1DF Edinburgh
    21/23
    Midlothian
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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