Company number SC481107
Status Active
Incorporation Date 30 June 2014
Company Type Private Limited Company
Address 8 CORRENNIE DRIVE, EDINBURGH, LOTHIAN, EH10 6EQ
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WOOLLY THISTLE LIMITED are www.woollythistle.co.uk, and www.woolly-thistle.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Edinburgh Rail Station is 2.2 miles; to Burntisland Rail Station is 9.3 miles; to Aberdour Rail Station is 9.8 miles; to Kinghorn Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woolly Thistle Limited is a Private Limited Company.
The company registration number is SC481107. Woolly Thistle Limited has been working since 30 June 2014.
The present status of the company is Active. The registered address of Woolly Thistle Limited is 8 Corrennie Drive Edinburgh Lothian Eh10 6eq. . SCOTT, Lisa is a Director of the company. Secretary HBJG SECRETARIAL LIMITED has been resigned. Director LEY, Andrew Charles has been resigned. Director HBJG LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".
Current Directors
Director
SCOTT, Lisa
Appointed Date: 06 August 2014
56 years old
Resigned Directors
Secretary
HBJG SECRETARIAL LIMITED
Resigned: 06 August 2014
Appointed Date: 30 June 2014
Director
HBJG LIMITED
Resigned: 06 August 2014
Appointed Date: 30 June 2014
Persons With Significant Control
Mrs Lisa Scott
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more
WOOLLY THISTLE LIMITED Events
12 Apr 2017
Total exemption small company accounts made up to 30 September 2016
09 Jul 2016
Confirmation statement made on 30 June 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 30 September 2015
19 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-19
19 Jul 2015
Current accounting period extended from 30 June 2015 to 30 September 2015
...
... and 3 more events
14 Aug 2014
Termination of appointment of Hbjg Secretarial Limited as a secretary on 6 August 2014
14 Aug 2014
Appointment of Lisa Scott as a director on 6 August 2014
14 Aug 2014
Termination of appointment of Andrew Charles Ley as a director on 6 August 2014
14 Aug 2014
Termination of appointment of Hbjg Limited as a director on 6 August 2014
30 Jun 2014
Incorporation
Statement of capital on 2014-06-30