THISTLE-PEAT LIMITED
EDINBURGH

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

Company number SC473446
Status Active
Incorporation Date 25 March 2014
Company Type Private Limited Company
Address THISTLE HOUSE, THISTLE STREET, EDINBURGH, EH2 1DF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Satisfaction of charge SC4734460043 in full; Accounts for a small company made up to 31 March 2016. The most likely internet sites of THISTLE-PEAT LIMITED are www.thistlepeat.co.uk, and www.thistle-peat.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Thistle Peat Limited is a Private Limited Company. The company registration number is SC473446. Thistle Peat Limited has been working since 25 March 2014. The present status of the company is Active. The registered address of Thistle Peat Limited is Thistle House Thistle Street Edinburgh Eh2 1df. . STEPHEN, Derek William is a Director of the company. Director MAXWELL, David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
STEPHEN, Derek William
Appointed Date: 25 March 2014
75 years old

Resigned Directors

Director
MAXWELL, David
Resigned: 30 May 2014
Appointed Date: 29 May 2014
40 years old

Persons With Significant Control

Mr Derek William Stephen
Notified on: 25 March 2017
75 years old
Nature of control: Has significant influence or control

THISTLE-PEAT LIMITED Events

28 Mar 2017
Confirmation statement made on 25 March 2017 with updates
09 Dec 2016
Satisfaction of charge SC4734460043 in full
14 Oct 2016
Accounts for a small company made up to 31 March 2016
09 Jul 2016
Satisfaction of charge SC4734460035 in full
01 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,000
...
... and 70 more events
07 Jul 2014
Registration of charge SC4734460002, created on 2 July 2014
09 Jun 2014
Resolutions
  • RES13 ‐ Disapply art. 14 of company's articles of association 30/05/2014
09 Jun 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2014
Incorporation
Statement of capital on 2014-03-25
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

THISTLE-PEAT LIMITED Charges

1 September 2015
Charge code SC47 3446 0062
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: 10 shandwick place, edinburgh MID146244…
11 July 2014
Charge code SC47 3446 0061
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: 11 queensferry street, edinburgh MID136317…
11 July 2014
Charge code SC47 3446 0060
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: Shop premises at 1 eastgate, peebles…
11 July 2014
Charge code SC47 3446 0059
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: 18 george street, oban ARG15975…
11 July 2014
Charge code SC47 3446 0058
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: 318 morningside road, edinburgh MID39164…
11 July 2014
Charge code SC47 3446 0057
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: 124 morningside road, edinburgh…
11 July 2014
Charge code SC47 3446 0056
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: 203 morningside road, edinburgh…
11 July 2014
Charge code SC47 3446 0055
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: 314 morningside road, edinburgh…
11 July 2014
Charge code SC47 3446 0054
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: 564 alexandra parade, dennistoun, glasgow GLA82021…
11 July 2014
Charge code SC47 3446 0053
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: 10/14 morningside road, edinburgh & 3 colinton road…
11 July 2014
Charge code SC47 3446 0052
Delivered: 16 July 2014
Status: Satisfied on 23 April 2015
Persons entitled: Sanne Fiduciary Services Limited
Description: 83/89 great junction street, edinburgh…
11 July 2014
Charge code SC47 3446 0051
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: 78 raeburn place, edinburgh MID57399…
11 July 2014
Charge code SC47 3446 0050
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: Shop premises 33 high street, peebles PBL275…
11 July 2014
Charge code SC47 3446 0049
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: 27/29 forrest road, edinburgh…
11 July 2014
Charge code SC47 3446 0048
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: 250 brook street, broughty ferry, dundee…
11 July 2014
Charge code SC47 3446 0047
Delivered: 16 July 2014
Status: Satisfied on 13 June 2015
Persons entitled: Sanne Fiduciary Services Limited
Description: 33 glasgow road, ardrossan…
11 July 2014
Charge code SC47 3446 0046
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: 29 high street, perth…
11 July 2014
Charge code SC47 3446 0045
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: 168 south street, perth…
11 July 2014
Charge code SC47 3446 0044
Delivered: 16 July 2014
Status: Satisfied on 12 September 2015
Persons entitled: Sanne Fiduciary Services Limited
Description: 26AND 28 portland street, troon…
11 July 2014
Charge code SC47 3446 0043
Delivered: 16 July 2014
Status: Satisfied on 9 December 2016
Persons entitled: Sanne Fiduciary Services Limited
Description: 12 eastgate, inverness…
11 July 2014
Charge code SC47 3446 0042
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: Shop unit 1 and shop unit 2, station square, oban ARG3620…
11 July 2014
Charge code SC47 3446 0041
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: 66-68 george street, oban…
11 July 2014
Charge code SC47 3446 0040
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: 27A raeburn place, edinburgh…
11 July 2014
Charge code SC47 3446 0039
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: 28A raeburn place, edinburgh…
11 July 2014
Charge code SC47 3446 0038
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: 348 morningside road, edinburgh MID77793…
11 July 2014
Charge code SC47 3446 0037
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: 30B raeburn place, edinburgh…
11 July 2014
Charge code SC47 3446 0036
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: 67A-69 raeburn place, edinburgh…
11 July 2014
Charge code SC47 3446 0035
Delivered: 16 July 2014
Status: Satisfied on 9 July 2016
Persons entitled: Sanne Fiduciary Services Limited
Description: 39 roseburn terrace, edinburgh…
11 July 2014
Charge code SC47 3446 0034
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: 16 friars street, stirling…
11 July 2014
Charge code SC47 3446 0033
Delivered: 16 July 2014
Status: Satisfied on 13 June 2015
Persons entitled: Sanne Fiduciary Services Limited
Description: 4 stafford street, edinburgh…
11 July 2014
Charge code SC47 3446 0032
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: Shop and back shop 45 atholl road, pitlochry…
11 July 2014
Charge code SC47 3446 0031
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: 153 st. John's road, edinburgh…
11 July 2014
Charge code SC47 3446 0030
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: 109-111 st. John's road, edinburgh…
11 July 2014
Charge code SC47 3446 0029
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: 108-110 dalry road, edinburgh…
11 July 2014
Charge code SC47 3446 0028
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: 126, 136 and 140 nicolson street, edinburgh MID129767…
11 July 2014
Charge code SC47 3446 0027
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: 21 home street, edinburgh…
11 July 2014
Charge code SC47 3446 0026
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: 29 elm row, edinburgh…
11 July 2014
Charge code SC47 3446 0025
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: 27 dunedin street, edinburgh…
11 July 2014
Charge code SC47 3446 0024
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: 352 morningside road, edinburgh MID96986…
11 July 2014
Charge code SC47 3446 0023
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: 211 brook street, broughty ferry, dundee ANG30643…
11 July 2014
Charge code SC47 3446 0022
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: 116 bruntsfield place, edinburgh…
11 July 2014
Charge code SC47 3446 0021
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: 20 bruntsfield place, edinburgh…
11 July 2014
Charge code SC47 3446 0020
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: 346 morningside road, edinburgh…
11 July 2014
Charge code SC47 3446 0019
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: 396 morningside road, edinburgh MID57398…
11 July 2014
Charge code SC47 3446 0018
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: Unit 10, 8 abercrombie court, prospect road, arnhall…
11 July 2014
Charge code SC47 3446 0017
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: 13 high street, fort william…
11 July 2014
Charge code SC47 3446 0016
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: 93 west bow, edinburgh…
11 July 2014
Charge code SC47 3446 0015
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: 5/7 station road, edinburgh…
11 July 2014
Charge code SC47 3446 0014
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: 3 station road, edinburgh…
11 July 2014
Charge code SC47 3446 0013
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: Unit 1, queen anne drive, newbridge MID69037…
11 July 2014
Charge code SC47 3446 0012
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: 75/77 lothian road, edinburgh…
11 July 2014
Charge code SC47 3446 0011
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: 10 jeffrey street, edinburgh…
11 July 2014
Charge code SC47 3446 0010
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: 12-14 st. Catherine street, cupar…
11 July 2014
Charge code SC47 3446 0009
Delivered: 16 July 2014
Status: Satisfied on 7 May 2015
Persons entitled: Sanne Fiduciary Services Limited
Description: 15(1) crossgate, cupar…
11 July 2014
Charge code SC47 3446 0008
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: 219 morningside road, edinburgh EH10 4QT MID87141…
11 July 2014
Charge code SC47 3446 0007
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: 233 morningside road, edinburgh EH10 4QT MID39133…
11 July 2014
Charge code SC47 3446 0006
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: Crookfur shopping centre on west side of harvie avenue…
11 July 2014
Charge code SC47 3446 0005
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: 35A & 37/39 raeburn place, edinburgh…
2 July 2014
Charge code SC47 3446 0004
Delivered: 7 July 2014
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited as Agent and Trustee for and on Behalf of Itself and Other Finance Parties
Description: Contains fixed charge…
2 July 2014
Charge code SC47 3446 0003
Delivered: 7 July 2014
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited as Agent and Trustee for and on Behalf of Itself and Other Finance Parties
Description: Contains fixed charge…
2 July 2014
Charge code SC47 3446 0002
Delivered: 7 July 2014
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited as Agent and Trustee for and on Behalf of Itself and Other Finance Parties
Description: Contains fixed charge…
2 July 2014
Charge code SC47 3446 0001
Delivered: 7 July 2014
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited as Agent and Trustee for and on Behalf of Itself and Other Finance Parties
Description: Contains floating charge…

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