THISTLE SYSTEMS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH9 2JD

Company number SC348504
Status Active
Incorporation Date 12 September 2008
Company Type Private Limited Company
Address 24 MANSIONHOUSE ROAD, EDINBURGH, EH9 2JD
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 100 . The most likely internet sites of THISTLE SYSTEMS LIMITED are www.thistlesystems.co.uk, and www.thistle-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Thistle Systems Limited is a Private Limited Company. The company registration number is SC348504. Thistle Systems Limited has been working since 12 September 2008. The present status of the company is Active. The registered address of Thistle Systems Limited is 24 Mansionhouse Road Edinburgh Eh9 2jd. . SCOTT, Donald Mclean is a Secretary of the company. SCOTT, Lawrence Charles is a Director of the company. Secretary FLETCHER KENNEDY SECRETARIES LTD has been resigned. Director FLETCHER KENNEDY DIRECTORS LTD has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
SCOTT, Donald Mclean
Appointed Date: 17 September 2008
Director
SCOTT, Lawrence Charles
Appointed Date: 17 September 2008
71 years old

Resigned Directors

Secretary
FLETCHER KENNEDY SECRETARIES LTD
Resigned: 17 September 2008
Appointed Date: 12 September 2008
Director
FLETCHER KENNEDY DIRECTORS LTD
Resigned: 17 September 2008
Appointed Date: 12 September 2008

Persons With Significant Control

Mr Lawrence Scott
Notified on: 29 June 2016
71 years old
Nature of control: Ownership of shares – 75% or more

THISTLE SYSTEMS LIMITED Events

05 Oct 2016
Confirmation statement made on 12 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
24 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
...
... and 11 more events
17 Sep 2008
Secretary appointed donald mclean scott
17 Sep 2008
Director appointed lawrence charles scott
17 Sep 2008
Appointment terminated secretary fletcher kennedy secretaries LTD
17 Sep 2008
Appointment terminated director fletcher kennedy directors LTD
12 Sep 2008
Incorporation

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