THISTLE-PEAT HOLDCO LIMITED
EDINBURGH ENSCO 445 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 1DF

Company number SC473344
Status Active
Incorporation Date 24 March 2014
Company Type Private Limited Company
Address THISTLE HOUSE, THISTLE STREET, EDINBURGH, EH2 1DF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1,000 . The most likely internet sites of THISTLE-PEAT HOLDCO LIMITED are www.thistlepeatholdco.co.uk, and www.thistle-peat-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Thistle Peat Holdco Limited is a Private Limited Company. The company registration number is SC473344. Thistle Peat Holdco Limited has been working since 24 March 2014. The present status of the company is Active. The registered address of Thistle Peat Holdco Limited is Thistle House Thistle Street Edinburgh Eh2 1df. . STEPHEN, Derek William is a Director of the company. Secretary HBJG SECRETARIAL LIMITED has been resigned. Director WALKER, Andrew Graham Alexander has been resigned. Director HBJG LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
STEPHEN, Derek William
Appointed Date: 20 May 2014
74 years old

Resigned Directors

Secretary
HBJG SECRETARIAL LIMITED
Resigned: 20 May 2014
Appointed Date: 24 March 2014
Director
WALKER, Andrew Graham Alexander
Resigned: 20 May 2014
Appointed Date: 24 March 2014
57 years old
Director
HBJG LIMITED
Resigned: 20 May 2014
Appointed Date: 24 March 2014

Persons With Significant Control

Mr Derek William Stephen
Notified on: 19 March 2017
74 years old
Nature of control: Has significant influence or control

THISTLE-PEAT HOLDCO LIMITED Events

28 Mar 2017
Confirmation statement made on 24 March 2017 with updates
23 Dec 2016
Accounts for a dormant company made up to 31 March 2016
01 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,000
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1,000
...
... and 7 more events
11 Jun 2014
Change of share class name or designation
11 Jun 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
10 Jun 2014
Company name changed ensco 445 LIMITED\certificate issued on 10/06/14
  • CONNOT ‐
10 Jun 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-05-20
24 Mar 2014
Incorporation

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