THISTLE TIMBER AND BUILDING SUPPLIES LIMITED

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Company number SC182761
Status Active
Incorporation Date 5 February 1998
Company Type Private Limited Company
Address 20 THE WISP, EDINBURGH, EH16 4SQ
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 50.5 . The most likely internet sites of THISTLE TIMBER AND BUILDING SUPPLIES LIMITED are www.thistletimberandbuildingsupplies.co.uk, and www.thistle-timber-and-building-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Slateford Rail Station is 5.1 miles; to Prestonpans Rail Station is 5.6 miles; to Kinghorn Rail Station is 10.1 miles; to Burntisland Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thistle Timber and Building Supplies Limited is a Private Limited Company. The company registration number is SC182761. Thistle Timber and Building Supplies Limited has been working since 05 February 1998. The present status of the company is Active. The registered address of Thistle Timber and Building Supplies Limited is 20 The Wisp Edinburgh Eh16 4sq. . ALLEN, Ann is a Secretary of the company. ALLEN, David John is a Director of the company. Secretary ALLEN, David John has been resigned. Director BARR, Andrew Clark has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
ALLEN, Ann
Appointed Date: 01 April 2008

Director
ALLEN, David John
Appointed Date: 05 February 1998
59 years old

Resigned Directors

Secretary
ALLEN, David John
Resigned: 01 April 2008
Appointed Date: 05 February 1998

Director
BARR, Andrew Clark
Resigned: 30 March 2008
Appointed Date: 05 February 1998
69 years old

Persons With Significant Control

Mr David John Allen
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

THISTLE TIMBER AND BUILDING SUPPLIES LIMITED Events

30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
21 Apr 2016
Accounts for a small company made up to 31 December 2015
05 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 50.5

13 May 2015
Accounts for a small company made up to 31 December 2014
30 Jan 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 50.5

...
... and 40 more events
15 Feb 1999
S-div 15/12/98
15 Feb 1999
Resolutions
  • ORES13 ‐ Ordinary resolution

18 Dec 1998
Accounting reference date shortened from 28/02/99 to 31/12/98
15 Sep 1998
Partic of mort/charge *
05 Feb 1998
Incorporation

THISTLE TIMBER AND BUILDING SUPPLIES LIMITED Charges

8 September 1998
Bond & floating charge
Delivered: 15 September 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…