THISTLE INNOVATION LTD.
BANCHORY

Hellopages » Aberdeenshire » Aberdeenshire » AB31 5JE

Company number SC155790
Status Active
Incorporation Date 6 February 1995
Company Type Private Limited Company
Address HOLLYBANK, CRATHES, BANCHORY, ABERDEENSHIRE, AB31 5JE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of THISTLE INNOVATION LTD. are www.thistleinnovation.co.uk, and www.thistle-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Dyce Rail Station is 12.9 miles; to Laurencekirk Rail Station is 15.6 miles; to Inverurie Rail Station is 15.7 miles; to Insch Rail Station is 20.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thistle Innovation Ltd is a Private Limited Company. The company registration number is SC155790. Thistle Innovation Ltd has been working since 06 February 1995. The present status of the company is Active. The registered address of Thistle Innovation Ltd is Hollybank Crathes Banchory Aberdeenshire Ab31 5je. . SCOTT, Christina Ann is a Secretary of the company. SCOTT, Christina Ann is a Director of the company. SCOTT, Wiliam Garrie is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SCOTT, Christina Ann
Appointed Date: 06 February 1995
Director
SCOTT, Christina Ann
Appointed Date: 01 February 2006
72 years old
Director
SCOTT, Wiliam Garrie
Appointed Date: 06 February 1995
66 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 06 February 1995
Appointed Date: 06 February 1995
Nominee Director
MABBOTT, Stephen
Resigned: 06 February 1995
Appointed Date: 06 February 1995
74 years old

Persons With Significant Control

Mr William Garrie Scott
Notified on: 6 February 2017
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THISTLE INNOVATION LTD. Events

26 Feb 2017
Confirmation statement made on 6 February 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 29 February 2016
09 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
03 Dec 2015
Total exemption small company accounts made up to 28 February 2015
01 Apr 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
...
... and 50 more events
17 Mar 1995
Nc inc already adjusted 06/02/95
17 Mar 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Mar 1995
Registered office changed on 17/03/95 from: 88A george street edinburgh EH2 3DF
06 Feb 1995
Incorporation

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