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THISTLE TIMING LIMITED

THISTLE TIMING LIMITED

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

    • Overview

    Company NameTHISTLE TIMING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC616647
    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 TIMING LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is THISTLE TIMING LIMITED located?

    Registered Office Address
    11 Ogilvie Crescent
    Kintore
    AB51 0TS Inverurie
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THISTLE TIMING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToDec 19, 2025
    Next Confirmation Statement DueJan 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2024
    OverdueNo

    What are the latest filings for THISTLE TIMING LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on Dec 19, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Dec 19, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Matthew Trotter on Aug 01, 2023

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2023

    		8 pagesAA

    Secretary's details changed for Miss Yasmin Amanda Millar on Jan 31, 2023

    		1 pagesCH03

    Confirmation statement made on Dec 19, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Dec 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Dec 19, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		8 pagesAA

    Director's details changed for Mr Henry John Trotter on Jan 01, 2020

    		2 pagesCH01

    Appointment of Miss Yasmin Amanda Millar as a secretary on Jan 07, 2020

    		2 pagesAP03

    Termination of appointment of Emma Jane Hadden as a secretary on Jan 07, 2020

    		1 pagesTM02

    Confirmation statement made on Dec 19, 2019 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2019 to Mar 31, 2020

    		1 pagesAA01

    Appointment of Miss Emma Jane Hadden as a secretary on Dec 28, 2018

    		2 pagesAP03

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 20, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 20, 2018

    Statement of capital on Dec 20, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THISTLE TIMING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLAR-TROTTER, Yasmin
    Ogilvie Crescent
    Kintore
    AB51 0TS Inverurie
    11
    United Kingdom
    		Secretary
    Ogilvie Crescent
    Kintore
    AB51 0TS Inverurie
    11
    United Kingdom
    		265878820002
    TROTTER, Henry John
    Ogilvie Crescent
    Kintore
    AB51 0TS Inverurie
    11
    United Kingdom
    		Director
    Ogilvie Crescent
    Kintore
    AB51 0TS Inverurie
    11
    United Kingdom
    		United KingdomBritish253647360001
    TROTTER, Matthew
    Ogilvie Crescent
    Kintore
    AB51 0TS Inverurie
    11
    United Kingdom
    		Director
    Ogilvie Crescent
    Kintore
    AB51 0TS Inverurie
    11
    United Kingdom
    		ScotlandScottish179177540003
    HADDEN, Emma Jane
    Ogilvie Crescent
    Kintore
    AB51 0TS Inverurie
    11
    United Kingdom
    		Secretary
    Ogilvie Crescent
    Kintore
    AB51 0TS Inverurie
    11
    United Kingdom
    		253793750001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Henry John Trotter
    Ogilvie Crescent
    Kintore
    AB51 0TS Inverurie
    11
    United Kingdom
    		Dec 20, 2018
    Ogilvie Crescent
    Kintore
    AB51 0TS Inverurie
    11
    United Kingdom
    		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