THE THISTLE COLLECTION LIMITED
COCKBURNSPATH DUNGLASS ESTATE EVENTS LIMITED DUNGLASS ESTATES EVENTS LIMITED

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Company number SC368709
Status Active
Incorporation Date 17 November 2009
Company Type Private Limited Company
Address MANSION HOUSE, DUNGLASS, COCKBURNSPATH, BERWICKSHIRE, TD13 5XF
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 17 November 2016 with updates; Company name changed dunglass estate events LIMITED\certificate issued on 09/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-24 . The most likely internet sites of THE THISTLE COLLECTION LIMITED are www.thethistlecollection.co.uk, and www.the-thistle-collection.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The Thistle Collection Limited is a Private Limited Company. The company registration number is SC368709. The Thistle Collection Limited has been working since 17 November 2009. The present status of the company is Active. The registered address of The Thistle Collection Limited is Mansion House Dunglass Cockburnspath Berwickshire Td13 5xf. . USHER, Joyce is a Director of the company. USHER, Simon Francis is a Director of the company. Director STEWARD, Vikki has been resigned. The company operates in "Event catering activities".


Current Directors

Director
USHER, Joyce
Appointed Date: 17 November 2009
54 years old
Director
USHER, Simon Francis
Appointed Date: 17 November 2009
50 years old

Resigned Directors

Director
STEWARD, Vikki
Resigned: 17 November 2009
Appointed Date: 17 November 2009
43 years old

Persons With Significant Control

Mrs Joyce Usher
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Francis Usher
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE THISTLE COLLECTION LIMITED Events

13 Dec 2016
Micro company accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 17 November 2016 with updates
09 Mar 2016
Company name changed dunglass estate events LIMITED\certificate issued on 09/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-24
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
...
... and 14 more events
19 Nov 2009
Registered office address changed from . Mansion House Dunglass Cockburnspath Berwickshire TD13 5XF Scotland on 19 November 2009
18 Nov 2009
Appointment of Mrs Joyce Usher as a director
18 Nov 2009
Appointment of Mr Simon Francis Usher as a director
18 Nov 2009
Termination of appointment of Vikki Steward as a director
17 Nov 2009
Incorporation

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