THISTLE PROPERTY COMPANY LIMITED
EDINBURGH

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

Company number SC004220
Status Active
Incorporation Date 15 April 1899
Company Type Private Limited Company
Address THISTLE HOUSE, 21-23 THISTLE STREET, EDINBURGH, EH2 1DF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 9,267 . The most likely internet sites of THISTLE PROPERTY COMPANY LIMITED are www.thistlepropertycompany.co.uk, and www.thistle-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-six years and eight months. Thistle Property Company Limited is a Private Limited Company. The company registration number is SC004220. Thistle Property Company Limited has been working since 15 April 1899. The present status of the company is Active. The registered address of Thistle Property Company Limited is Thistle House 21 23 Thistle Street Edinburgh Eh2 1df. . STEPHEN, Anne is a Secretary of the company. STEPHEN, Derek William is a Director of the company. Secretary FORDWOOD, Stuart Cameron has been resigned. Secretary MALCOLM, Connor has been resigned. Director MALCOLM, William Fraser has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STEPHEN, Anne
Appointed Date: 31 January 2007
Director
STEPHEN, Derek William

75 years old

Resigned Directors

Secretary
FORDWOOD, Stuart Cameron
Resigned: 31 January 2007
Appointed Date: 17 January 1997
Secretary
MALCOLM, Connor
Resigned: 17 January 1997
Director
MALCOLM, William Fraser
Resigned: 17 January 1997
77 years old

Persons With Significant Control

Mr Derek William Stephen
Notified on: 1 December 2016
75 years old
Nature of control: Has significant influence or control

THISTLE PROPERTY COMPANY LIMITED Events

11 Jan 2017
Confirmation statement made on 2 January 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 9,267
30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
12 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 9,267
...
... and 85 more events
09 Mar 1987
Full accounts made up to 5 June 1986
07 Nov 1986
Return made up to 02/01/86; full list of members
24 Sep 1986
Full accounts made up to 5 June 1984
11 Jul 1986
Full accounts made up to 5 June 1985
01 Jan 1900
Certificate of incorporation

THISTLE PROPERTY COMPANY LIMITED Charges

17 January 1992
Bond & floating charge
Delivered: 24 January 1992
Status: Satisfied on 20 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
15 May 1987
Standard security
Delivered: 26 May 1987
Status: Satisfied on 20 December 2012
Persons entitled: National Westminster Bank PLC
Description: All as whole the several acres or pieces of ground part of…

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