THISTLE PRODUCTS LIMITED
THISTLE PRODUCTS (HOLDINGS) LIMITED NEWCO (829) LIMITED

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG1 1JD

Company number SC287206
Status Active
Incorporation Date 7 July 2005
Company Type Private Limited Company
Address 51 RAE STREET, DUMFRIES, DG1 1JD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 2 . The most likely internet sites of THISTLE PRODUCTS LIMITED are www.thistleproducts.co.uk, and www.thistle-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Thistle Products Limited is a Private Limited Company. The company registration number is SC287206. Thistle Products Limited has been working since 07 July 2005. The present status of the company is Active. The registered address of Thistle Products Limited is 51 Rae Street Dumfries Dg1 1jd. . BROWN, Stephen is a Director of the company. PARKINSON, Ernest John is a Director of the company. Secretary GIBSON, Paula Anne has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Director GIBSON, Paula Anne has been resigned. Nominee Director MBM BOARD NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BROWN, Stephen
Appointed Date: 08 July 2005
64 years old
Director
PARKINSON, Ernest John
Appointed Date: 08 July 2005
76 years old

Resigned Directors

Secretary
GIBSON, Paula Anne
Resigned: 23 September 2011
Appointed Date: 08 July 2005
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 08 July 2005
Appointed Date: 07 July 2005
Director
GIBSON, Paula Anne
Resigned: 23 September 2011
Appointed Date: 08 July 2005
53 years old
Nominee Director
MBM BOARD NOMINEES LIMITED
Resigned: 08 July 2005
Appointed Date: 07 July 2005

Persons With Significant Control

Mr Ernest John Parkinson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Brown
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THISTLE PRODUCTS LIMITED Events

19 Jul 2016
Confirmation statement made on 7 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 30 November 2015
16 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
01 May 2015
Total exemption small company accounts made up to 30 November 2014
30 Jul 2014
Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2
...
... and 36 more events
09 Aug 2005
New secretary appointed
09 Aug 2005
Registered office changed on 09/08/05 from: 39 castle street edinburgh EH2 3BH
09 Aug 2005
Director resigned
09 Aug 2005
New director appointed
07 Jul 2005
Incorporation

THISTLE PRODUCTS LIMITED Charges

4 December 2007
Floating charge
Delivered: 11 December 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking and all property and assets present and future…
12 August 2005
Bond & floating charge
Delivered: 16 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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