THISTLE AVIATION SERVICES LIMITED
DUNDEE

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Company number SC262441
Status Active
Incorporation Date 26 January 2004
Company Type Private Limited Company
Address MERCURY WAY, RIVERSIDE DRIVE, DUNDEE, DD2 1UH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 26 January 2017 with updates; Termination of appointment of Robert Purvis as a director on 28 October 2016. The most likely internet sites of THISTLE AVIATION SERVICES LIMITED are www.thistleaviationservices.co.uk, and www.thistle-aviation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Thistle Aviation Services Limited is a Private Limited Company. The company registration number is SC262441. Thistle Aviation Services Limited has been working since 26 January 2004. The present status of the company is Active. The registered address of Thistle Aviation Services Limited is Mercury Way Riverside Drive Dundee Dd2 1uh. . WATT, James Alistair is a Secretary of the company. WATT, James Alistair is a Director of the company. Secretary GARMORY, Robert Milligan has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director GARMORY, Robert Milligan has been resigned. Director HEPBURN, Janice June has been resigned. Director PURVIS, Robert has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WATT, James Alistair
Appointed Date: 02 July 2010
Director
WATT, James Alistair
Appointed Date: 26 January 2004
69 years old

Resigned Directors

Secretary
GARMORY, Robert Milligan
Resigned: 07 July 2010
Appointed Date: 26 January 2004
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 26 January 2004
Appointed Date: 26 January 2004
Director
GARMORY, Robert Milligan
Resigned: 07 July 2010
Appointed Date: 26 January 2004
71 years old
Director
HEPBURN, Janice June
Resigned: 07 July 2010
Appointed Date: 26 January 2004
68 years old
Director
PURVIS, Robert
Resigned: 28 October 2016
Appointed Date: 26 January 2004
77 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 26 January 2004
Appointed Date: 26 January 2004

Persons With Significant Control

Mrs Kathleen May Watt
Notified on: 30 September 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Watt
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Purvis
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THISTLE AVIATION SERVICES LIMITED Events

27 Mar 2017
Total exemption full accounts made up to 31 December 2016
31 Jan 2017
Confirmation statement made on 26 January 2017 with updates
30 Nov 2016
Termination of appointment of Robert Purvis as a director on 28 October 2016
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 50,000
...
... and 39 more events
27 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2004
Director resigned
27 Jan 2004
Secretary resigned
27 Jan 2004
New director appointed
26 Jan 2004
Incorporation

THISTLE AVIATION SERVICES LIMITED Charges

2 June 2004
Bond & floating charge
Delivered: 17 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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