THISTLY CROSS CIDER CO LIMITED
DUNBAR

Hellopages » East Lothian » East Lothian » EH42 1RG
Company number SC390811
Status Active
Incorporation Date 29 December 2010
Company Type Private Limited Company
Address SOUTH BELTON FARM, HOUSE, DUNBAR, EH42 1RG
Home Country United Kingdom
Nature of Business 11030 - Manufacture of cider and other fruit wines
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 . The most likely internet sites of THISTLY CROSS CIDER CO LIMITED are www.thistlycrossciderco.co.uk, and www.thistly-cross-cider-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Thistly Cross Cider Co Limited is a Private Limited Company. The company registration number is SC390811. Thistly Cross Cider Co Limited has been working since 29 December 2010. The present status of the company is Active. The registered address of Thistly Cross Cider Co Limited is South Belton Farm House Dunbar Eh42 1rg. . RENNIE, Ian Graham is a Secretary of the company. RENNIE, Ian Graham is a Director of the company. RENNIE, Julia Katherine is a Director of the company. STUART, Peter Neilson is a Director of the company. Director RENTON, Deborah Anne has been resigned. The company operates in "Manufacture of cider and other fruit wines".


Current Directors

Secretary
RENNIE, Ian Graham
Appointed Date: 29 December 2010
Director
RENNIE, Ian Graham
Appointed Date: 12 November 2013
76 years old
Director
RENNIE, Julia Katherine
Appointed Date: 12 November 2013
46 years old
Director
STUART, Peter Neilson
Appointed Date: 12 November 2013
50 years old

Resigned Directors

Director
RENTON, Deborah Anne
Resigned: 12 November 2013
Appointed Date: 29 December 2010
69 years old

Persons With Significant Control

Mr Peter Neilson Stuart
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Julie Rennie
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Graham Rennie
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THISTLY CROSS CIDER CO LIMITED Events

02 Feb 2017
Confirmation statement made on 29 December 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 January 2016
05 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000
19 May 2015
Total exemption small company accounts made up to 31 January 2015
05 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000
...
... and 16 more events
03 Jun 2011
Statement of capital following an allotment of shares on 20 May 2011
  • GBP 1,000
03 Jun 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2011
Particulars of variation of rights attached to shares
03 Jun 2011
Change of share class name or designation
29 Dec 2010
Incorporation

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