THISTLESTONE LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1XF
Company number SC499797
Status Active
Incorporation Date 6 March 2015
Company Type Private Limited Company
Address 12 RUBISLAW TERRACE LANE, ABERDEEN, UNITED KINGDOM, AB10 1XF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Current accounting period shortened from 31 March 2017 to 31 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THISTLESTONE LIMITED are www.thistlestone.co.uk, and www.thistlestone.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thistlestone Limited is a Private Limited Company. The company registration number is SC499797. Thistlestone Limited has been working since 06 March 2015. The present status of the company is Active. The registered address of Thistlestone Limited is 12 Rubislaw Terrace Lane Aberdeen United Kingdom Ab10 1xf. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. BONE, Graeme Morrison is a Director of the company. DOHERTY, Paul Francis is a Director of the company. OAG, Stuart Charles is a Director of the company. Secretary JORDAN NOMINEES (SCOTLAND) LIMITED has been resigned. Director HOWELL-BOWLEY, Karen Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 26 August 2015
Director
BONE, Graeme Morrison
Appointed Date: 13 May 2015
56 years old
Director
DOHERTY, Paul Francis
Appointed Date: 28 September 2016
64 years old
Director
OAG, Stuart Charles
Appointed Date: 28 September 2016
53 years old

Resigned Directors

Secretary
JORDAN NOMINEES (SCOTLAND) LIMITED
Resigned: 13 May 2015
Appointed Date: 06 March 2015
Director
HOWELL-BOWLEY, Karen Elizabeth
Resigned: 13 May 2015
Appointed Date: 06 March 2015
60 years old

Persons With Significant Control

Drum Development Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THISTLESTONE LIMITED Events

20 Mar 2017
Confirmation statement made on 6 March 2017 with updates
10 Nov 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Appointment of Mr Stuart Charles Oag as a director on 28 September 2016
27 Oct 2016
Appointment of Paul Doherty as a director on 28 September 2016
...
... and 3 more events
13 May 2015
Registered office address changed from 4th Floor, 115 George Street Edinburgh EH2 4JN United Kingdom to 12 Rubislaw Terrace Lane Aberdeen AB10 1XF on 13 May 2015
13 May 2015
Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary on 13 May 2015
13 May 2015
Termination of appointment of Karen Elizabeth Howell-Bowley as a director on 13 May 2015
13 May 2015
Appointment of Mr Graeme Morrison Bone as a director on 13 May 2015
06 Mar 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-06
  • GBP 1

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