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THISTLE SPV3 LIMITED

THISTLE SPV3 LIMITED

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

    • Overview

    Company NameTHISTLE SPV3 LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC715926
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THISTLE SPV3 LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is THISTLE SPV3 LIMITED located?

    Registered Office Address
    C/O FRP ADVISORY TRADING LIMITED
    Suite B, 4th Floor, Meridian Union Row
    AB10 1SA Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THISTLE SPV3 LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2023
    Next Accounts Due OnAug 31, 2024
    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What is the status of the latest confirmation statement for THISTLE SPV3 LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 23, 2024
    Next Confirmation Statement DueDec 07, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2023
    OverdueYes

    What are the latest filings for THISTLE SPV3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final account prior to dissolution in MVL (final account attached)

    		10 pagesLIQ13(Scot)

    Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland to Suite B, 4th Floor, Meridian Union Row Aberdeen AB10 1SA on Apr 18, 2024

    		3 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 25, 2024

    		LRESSP

    Confirmation statement made on Nov 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		8 pagesAA

    Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on Dec 23, 2022

    		2 pagesAP04

    Confirmation statement made on Nov 23, 2022 with updates

    		4 pagesCS01

    Notification of Dermot Fachlna Desmond as a person with significant control on Nov 30, 2021

    		2 pagesPSC01

    Change of details for Mr James Mark Keane as a person with significant control on Nov 30, 2021

    		2 pagesPSC04

    Notification of Thomas Eardley Allison as a person with significant control on Nov 30, 2021

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Nov 30, 2021

    • Capital: GBP 19,950,000.6
    		3 pagesSH01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 24, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 24, 2021

    Statement of capital on Nov 24, 2021

    • Capital: GBP .1
    		SH01
    View All Filings

    Who are the officers of THISTLE SPV3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    		Secretary
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC131085
    		665080009
    DOCHERTY, James
    Union Row
    AB10 1SA Aberdeen
    Suite B, 4th Floor, Meridian
    		Director
    Union Row
    AB10 1SA Aberdeen
    Suite B, 4th Floor, Meridian
    		ScotlandBritishCompany Director197889510001
    KEANE, James Mark
    Union Row
    AB10 1SA Aberdeen
    Suite B, 4th Floor, Meridian
    		Director
    Union Row
    AB10 1SA Aberdeen
    Suite B, 4th Floor, Meridian
    		ScotlandBritishCompany Director105928530003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THISTLE SPV3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dermot Fachlna Desmond
    Union Row
    AB10 1SA Aberdeen
    Suite B, 4th Floor, Meridian
    		Nov 30, 2021
    Union Row
    AB10 1SA Aberdeen
    Suite B, 4th Floor, Meridian
    		No
    Nationality: Irish
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Thomas Eardley Allison
    Union Row
    AB10 1SA Aberdeen
    Suite B, 4th Floor, Meridian
    		Nov 30, 2021
    Union Row
    AB10 1SA Aberdeen
    Suite B, 4th Floor, Meridian
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr James Mark Keane
    Union Row
    AB10 1SA Aberdeen
    Suite B, 4th Floor, Meridian
    		Nov 24, 2021
    Union Row
    AB10 1SA Aberdeen
    Suite B, 4th Floor, Meridian
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • 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

    Does THISTLE SPV3 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 06, 2025Due to be dissolved on
    Mar 25, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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