BLUE THISTLE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 9DQ

Company number SC516879
Status Active
Incorporation Date 30 September 2015
Company Type Private Limited Company
Address GYLEVIEW HOUSE, REDHEUGHS RIGG, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH12 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 1 March 2016 GBP 336 . The most likely internet sites of BLUE THISTLE LIMITED are www.bluethistle.co.uk, and www.blue-thistle.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Aberdour Rail Station is 8.4 miles; to Rosyth Rail Station is 9 miles; to Burntisland Rail Station is 9 miles; to Kinghorn Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Thistle Limited is a Private Limited Company. The company registration number is SC516879. Blue Thistle Limited has been working since 30 September 2015. The present status of the company is Active. The registered address of Blue Thistle Limited is Gyleview House Redheughs Rigg Edinburgh Midlothian Scotland Eh12 9dq. . MCGREGOR, Robin William Douglas is a Director of the company. VON PRONDZYNSKI, Dominique is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MCGREGOR, Robin William Douglas
Appointed Date: 30 September 2015
60 years old
Director
VON PRONDZYNSKI, Dominique
Appointed Date: 16 November 2015
46 years old

Persons With Significant Control

Mr Heinz Von Prondzynski
Notified on: 13 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robin William Douglas Mcgregor
Notified on: 12 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BLUE THISTLE LIMITED Events

06 Oct 2016
Confirmation statement made on 29 September 2016 with updates
17 Mar 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2016
Statement of capital following an allotment of shares on 1 March 2016
  • GBP 336
07 Mar 2016
Statement of capital following an allotment of shares on 1 March 2016
  • GBP 334
26 Nov 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 3 more events
16 Nov 2015
Director's details changed for Mr Robin William Douglas Mcgregor on 16 November 2015
16 Nov 2015
Director's details changed for Robin William Douglas Mcgregor on 16 November 2015
10 Nov 2015
Registered office address changed from 174 Carnethie Street Rosewell EH24 9DW Scotland to Gyleview House Redheughs Rigg Edinburgh Midlothian EH12 9DQ on 10 November 2015
06 Oct 2015
Statement of capital following an allotment of shares on 6 October 2015
  • GBP 200
30 Sep 2015
Incorporation
Statement of capital on 2015-09-30
  • GBP 1

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