THISTLE HYDRAULICS LIMITED
STIRLINGSHIRE

Hellopages » Falkirk » Falkirk » FK6 6QE

Company number SC196070
Status Active
Incorporation Date 10 May 1999
Company Type Private Limited Company
Address 22/23 WINCHESTER AVENUE, DENNY, STIRLINGSHIRE, FK6 6QE
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 4 ; Appointment of Miss Emma Louise Howells as a director on 18 April 2016. The most likely internet sites of THISTLE HYDRAULICS LIMITED are www.thistlehydraulics.co.uk, and www.thistle-hydraulics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Thistle Hydraulics Limited is a Private Limited Company. The company registration number is SC196070. Thistle Hydraulics Limited has been working since 10 May 1999. The present status of the company is Active. The registered address of Thistle Hydraulics Limited is 22 23 Winchester Avenue Denny Stirlingshire Fk6 6qe. . HOWELLS, Dianne is a Secretary of the company. HOWELLS, Dianne is a Director of the company. HOWELLS, Edward Geoffrey is a Director of the company. HOWELLS, Emma Louise is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
HOWELLS, Dianne
Appointed Date: 10 May 1999

Director
HOWELLS, Dianne
Appointed Date: 10 May 1999
73 years old

Director
HOWELLS, Edward Geoffrey
Appointed Date: 10 May 1999
80 years old

Director
HOWELLS, Emma Louise
Appointed Date: 18 April 2016
45 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 May 1999
Appointed Date: 10 May 1999

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 May 1999
Appointed Date: 10 May 1999

THISTLE HYDRAULICS LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 31 August 2016
13 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 4

21 Apr 2016
Appointment of Miss Emma Louise Howells as a director on 18 April 2016
05 Apr 2016
Sub-division of shares on 1 March 2016
24 Feb 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 41 more events
21 May 1999
New secretary appointed;new director appointed
21 May 1999
Director resigned
21 May 1999
Secretary resigned
21 May 1999
Registered office changed on 21/05/99 from: 5 logie mill edinburgh midlothian EH7 4HH
10 May 1999
Incorporation

THISTLE HYDRAULICS LIMITED Charges

18 August 1999
Bond & floating charge
Delivered: 26 August 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…