THREE THISTLES WEST LIMITED

THREE THISTLES WEST LIMITED

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

    Company NameTHREE THISTLES WEST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC651227
    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 THREE THISTLES WEST LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is THREE THISTLES WEST LIMITED located?

    Registered Office Address
    163 Bath Street
    G2 4SQ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THREE THISTLES WEST LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What are the latest filings for THREE THISTLES WEST 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

    Accounts for a small company made up to Sep 30, 2023

    11 pagesAA

    Confirmation statement made on Jan 09, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Oct 01, 2022

    11 pagesAA

    Confirmation statement made on Jan 09, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Oct 02, 2021

    11 pagesAA

    Termination of appointment of Kenneth Hugh Mcgown as a director on Mar 03, 2022

    1 pagesTM01

    Confirmation statement made on Jan 09, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Oct 03, 2020

    11 pagesAA

    Confirmation statement made on Jan 09, 2021 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jan 31, 2021 to Sep 30, 2020

    1 pagesAA01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 10, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalJan 10, 2020

    Statement of capital on Jan 10, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of THREE THISTLES WEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    Secretary
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC201105
    137092310002
    LOW, David James St Clair
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    Director
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    ScotlandBritishDirector155996200001
    MCINTYRE, Donald Charles
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    Director
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    ScotlandBritishDirector265974850001
    MCGOWN, Kenneth Hugh
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    Director
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    ScotlandBritishDirector258014190001

    Who are the persons with significant control of THREE THISTLES WEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    Jan 10, 2020
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    No
    Legal FormPublic Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc306747
    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