THISTLE GENERATORS LIMITED
GLASGOW PACIFIC SHELF 1627 LIMITED

Hellopages » East Dunbartonshire » East Dunbartonshire » G62 7LW
Company number SC382986
Status Active
Incorporation Date 2 August 2010
Company Type Private Limited Company
Address CADDER HOUSE, 160 CLOBER ROAD, MILNGAVIE, GLASGOW, G62 7LW
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 2 August 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of THISTLE GENERATORS LIMITED are www.thistlegenerators.co.uk, and www.thistle-generators.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Thistle Generators Limited is a Private Limited Company. The company registration number is SC382986. Thistle Generators Limited has been working since 02 August 2010. The present status of the company is Active. The registered address of Thistle Generators Limited is Cadder House 160 Clober Road Milngavie Glasgow G62 7lw. . AITKEN, Brian is a Director of the company. BUCHAN, Ian is a Director of the company. MOORE, Paul Adam is a Director of the company. MUIRIE, Brian is a Director of the company. PIRRIE, James Mcnab is a Director of the company. PIRRIE, John Syme is a Director of the company. Secretary MD SECRETARIES LIMITED has been resigned. Director BELL, David Robert has been resigned. Director CONNON, Roger Gordon has been resigned. Director RUTHERFORD, John Arthur Thomas has been resigned. Director TAYLOR, Gordon John has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Director
AITKEN, Brian
Appointed Date: 30 November 2010
52 years old
Director
BUCHAN, Ian
Appointed Date: 30 November 2010
45 years old
Director
MOORE, Paul Adam
Appointed Date: 30 November 2010
55 years old
Director
MUIRIE, Brian
Appointed Date: 30 November 2010
52 years old
Director
PIRRIE, James Mcnab
Appointed Date: 30 November 2010
65 years old
Director
PIRRIE, John Syme
Appointed Date: 30 November 2010
67 years old

Resigned Directors

Secretary
MD SECRETARIES LIMITED
Resigned: 30 November 2010
Appointed Date: 02 August 2010
Director
BELL, David Robert
Resigned: 25 September 2014
Appointed Date: 30 November 2010
63 years old
Director
CONNON, Roger Gordon
Resigned: 30 November 2010
Appointed Date: 02 August 2010
66 years old
Director
RUTHERFORD, John Arthur Thomas
Resigned: 30 November 2010
Appointed Date: 02 August 2010
67 years old
Director
TAYLOR, Gordon John
Resigned: 04 December 2013
Appointed Date: 26 July 2011
59 years old

Persons With Significant Control

Dieselec Thistle Generators Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THISTLE GENERATORS LIMITED Events

23 Mar 2017
Micro company accounts made up to 30 June 2016
15 Aug 2016
Confirmation statement made on 2 August 2016 with updates
10 Nov 2015
Accounts for a small company made up to 30 June 2015
18 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
18 Aug 2015
Registered office address changed from Cadder House Cloberfield Milngavie Glasgow G62 7LN to Cadder House, 160 Clober Road Milngavie Glasgow G62 7LW on 18 August 2015
...
... and 32 more events
29 Dec 2010
Company name changed pacific shelf 1627 LIMITED\certificate issued on 29/12/10
  • CONNOT ‐
29 Dec 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-16
10 Dec 2010
Particulars of a mortgage or charge / charge no: 1
12 Oct 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2010
Incorporation

THISTLE GENERATORS LIMITED Charges

2 December 2010
Floating charge
Delivered: 10 December 2010
Status: Outstanding
Persons entitled: Dieselec Generators Limited
Description: Undertaking & all property & assets present & future…

Similar Companies

THISTLE GARMENTS LIMITED THISTLE GAS LIMITED THISTLE GOLF (SCOTLAND) LTD. THISTLE GRANGE LIMITED THISTLE GROUND MAINTENANCE LTD. THISTLE GROUNDCARE EQUIPMENT LLP THISTLE HAIR COMPANY LIMITED