THISTLE DRINKS LTD.
GLASGOW NETHERFIELD DEVELOPMENTS LTD.

Hellopages » East Renfrewshire » East Renfrewshire » G77 6SB

Company number SC280755
Status Active
Incorporation Date 28 February 2005
Company Type Private Limited Company
Address BENNAN COTTAGE LANGLEE ROAD, NEWTON MEARNS, GLASGOW, SCOTLAND, G77 6SB
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THISTLE DRINKS LTD. are www.thistledrinks.co.uk, and www.thistle-drinks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Thistle Drinks Ltd is a Private Limited Company. The company registration number is SC280755. Thistle Drinks Ltd has been working since 28 February 2005. The present status of the company is Active. The registered address of Thistle Drinks Ltd is Bennan Cottage Langlee Road Newton Mearns Glasgow Scotland G77 6sb. . BYRNE, James Patrick is a Secretary of the company. BYRNE, James Patrick is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director BYRNE, Maureen has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
BYRNE, James Patrick
Appointed Date: 28 February 2005
Director
BYRNE, James Patrick
Appointed Date: 28 February 2005
75 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 28 February 2005
Appointed Date: 28 February 2005
Director
BYRNE, Maureen
Resigned: 26 March 2014
Appointed Date: 28 February 2005
81 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 28 February 2005
Appointed Date: 28 February 2005
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 28 February 2005
Appointed Date: 28 February 2005

Persons With Significant Control

Mr James Patrick Byrne
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

THISTLE DRINKS LTD. Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 30 June 2016 with updates
01 Sep 2015
Total exemption small company accounts made up to 31 March 2015
05 Aug 2015
Registered office address changed from 14 Westwood Avenue Giffnock Glasgow G46 7PD to Bennan Cottage Langlee Road Newton Mearns Glasgow G77 6SB on 5 August 2015
11 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-11
  • GBP 1
...
... and 31 more events
06 Oct 2005
New secretary appointed;new director appointed
08 Mar 2005
Secretary resigned
08 Mar 2005
Director resigned
08 Mar 2005
Director resigned
28 Feb 2005
Incorporation

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