THISTLE & BROOM LIMITED
EDINBURGH AC&H 193 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9BA
Company number SC262097
Status Active
Incorporation Date 19 January 2004
Company Type Private Limited Company
Address EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, EH3 9BA
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store, 47710 - Retail sale of clothing in specialised stores, 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1 . The most likely internet sites of THISTLE & BROOM LIMITED are www.thistlebroom.co.uk, and www.thistle-broom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Thistle Broom Limited is a Private Limited Company. The company registration number is SC262097. Thistle Broom Limited has been working since 19 January 2004. The present status of the company is Active. The registered address of Thistle Broom Limited is Edinburgh Quay 133 Fountainbridge Edinburgh Eh3 9ba. . FRITSCHI, Teresa is a Director of the company. HUGHES, David is a Director of the company. Secretary 1924 NOMINEES LTD has been resigned. Nominee Secretary SF SECRETARIES LIMITED has been resigned. Director BAUER, Patricia Marie has been resigned. Director EVELING, Benjamin Lawrence David has been resigned. Director HAIDAR, Joy Farrah has been resigned. Director 1924 DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of textiles in specialised stores".


Current Directors

Director
FRITSCHI, Teresa
Appointed Date: 05 May 2004
65 years old
Director
HUGHES, David
Appointed Date: 07 November 2006
67 years old

Resigned Directors

Secretary
1924 NOMINEES LTD
Resigned: 22 April 2005
Appointed Date: 19 January 2004
Nominee Secretary
SF SECRETARIES LIMITED
Resigned: 17 January 2014
Appointed Date: 13 September 2005
Director
BAUER, Patricia Marie
Resigned: 19 January 2013
Appointed Date: 05 May 2004
67 years old
Director
EVELING, Benjamin Lawrence David
Resigned: 19 January 2013
Appointed Date: 20 October 2004
62 years old
Director
HAIDAR, Joy Farrah
Resigned: 28 February 2007
Appointed Date: 05 May 2004
49 years old
Director
1924 DIRECTORS LIMITED
Resigned: 15 July 2004
Appointed Date: 19 January 2004

Persons With Significant Control

Teresa Fritschi
Notified on: 17 January 2017
65 years old
Nature of control: Ownership of shares – 75% or more

THISTLE & BROOM LIMITED Events

18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
15 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
18 Aug 2015
Total exemption small company accounts made up to 30 November 2014
03 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
...
... and 42 more events
07 Jul 2004
New director appointed
29 Jun 2004
New director appointed
28 Jun 2004
New director appointed
22 Apr 2004
Company name changed ac&h 193 LIMITED\certificate issued on 22/04/04
19 Jan 2004
Incorporation

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