THISTLE HOMES LIMITED

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Company number SC111210
Status Active
Incorporation Date 20 May 1988
Company Type Private Limited Company
Address 51A HIGH STREET, KIRKCALDY, KY1 1LJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 2,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THISTLE HOMES LIMITED are www.thistlehomes.co.uk, and www.thistle-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Thistle Homes Limited is a Private Limited Company. The company registration number is SC111210. Thistle Homes Limited has been working since 20 May 1988. The present status of the company is Active. The registered address of Thistle Homes Limited is 51a High Street Kirkcaldy Ky1 1lj. . MURRAY, Margaret Craig is a Secretary of the company. THOMSON, John Alexander is a Director of the company. WALKER, Colin is a Director of the company. Secretary THOMSON, James, Dr has been resigned. Director DAVIE, Andrew Henry has been resigned. Director THOMSON, James, Dr has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MURRAY, Margaret Craig
Appointed Date: 28 March 2008
Director
THOMSON, John Alexander
Appointed Date: 28 March 2008
46 years old
Director
WALKER, Colin
Appointed Date: 30 March 2009
71 years old

Resigned Directors

Secretary
THOMSON, James, Dr
Resigned: 28 March 2008
Director
DAVIE, Andrew Henry
Resigned: 30 March 2009
69 years old
Director
THOMSON, James, Dr
Resigned: 28 March 2008
78 years old

THISTLE HOMES LIMITED Events

04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2,000
05 Oct 2015
Total exemption small company accounts made up to 31 December 2014
25 May 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-25
  • GBP 2,000
25 May 2015
Director's details changed for Mr John Alexander Thomson on 1 October 2014
...
... and 85 more events
03 Jun 1988
Accounting reference date notified as 31/08
31 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 May 1988
Registered office changed on 31/05/88 from: 24 castle st edinburgh EH2 3HT
20 May 1988
Incorporation

THISTLE HOMES LIMITED Charges

20 February 2006
Bond & floating charge
Delivered: 23 February 2006
Status: Satisfied on 18 August 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
23 January 1997
Standard security
Delivered: 12 February 1997
Status: Satisfied on 10 February 1998
Persons entitled: Peter Charles Richardson Whittle and Others
Description: Two areas of ground to the east of whitfield…
23 January 1997
Standard security
Delivered: 10 February 1997
Status: Satisfied on 24 August 1999
Persons entitled: Mrs Norma Adam Allan & Others
Description: Property extending to 14.166 hectare or thereby,part of…
21 July 1995
Standard security
Delivered: 27 July 1995
Status: Outstanding
Persons entitled: Glenrothes Development Corporation
Description: Newark place,eastfield industrial estate,glenrothes.
12 September 1994
Floating charge
Delivered: 16 September 1994
Status: Satisfied on 13 November 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
20 August 1991
Standard security
Delivered: 3 September 1991
Status: Satisfied on 29 November 1993
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Piece of ground of 7.5 acres at raith park, kirkcaldy, fife.
28 March 1991
Standard security
Delivered: 15 April 1991
Status: Satisfied on 29 November 1993
Persons entitled: Glenrothes Development Corporation
Description: 0.558 ha. Forming balgeddie 6B3, glenrothes fife.
14 March 1989
Standard security
Delivered: 22 March 1989
Status: Satisfied on 29 November 1993
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Pitcairn, 2A glenrothes, fife.
7 March 1989
Standard security
Delivered: 22 March 1989
Status: Satisfied on 5 June 1991
Persons entitled: Glenrothes Development Corporation
Description: Pitcairn 2A glenrothes fife.
12 December 1988
Bond & floating charge
Delivered: 22 December 1988
Status: Satisfied on 11 November 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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