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THISTLE SPV3 LIMITED
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THISTLE SPV3 LIMITED: Filings

    • Overview

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

    What are the latest filings for THISTLE SPV3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    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

    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