THISTLE GARMENTS LIMITED
GLASGOW

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Company number SC210773
Status Active
Incorporation Date 7 September 2000
Company Type Private Limited Company
Address 1ST FLOOR, 24, BLYTHSWOOD SQUARE, GLASGOW, SCOTLAND, G2 4BG
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 7 September 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of THISTLE GARMENTS LIMITED are www.thistlegarments.co.uk, and www.thistle-garments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 miles; to Baillieston Rail Station is 6 miles; to Clydebank Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thistle Garments Limited is a Private Limited Company. The company registration number is SC210773. Thistle Garments Limited has been working since 07 September 2000. The present status of the company is Active. The registered address of Thistle Garments Limited is 1st Floor 24 Blythswood Square Glasgow Scotland G2 4bg. . BIBEAU, Louis is a Director of the company. MAURICE, Max is a Director of the company. Secretary BIBEAU, Yannick Thierry has been resigned. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary GILLESPIE MACANDREW WS has been resigned. Secretary HUNTER, James has been resigned. Secretary SNEDDON, Christine has been resigned. Director AMBROSE, James has been resigned. Director BIBEAU, Yannick Thierry has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director HUNTER, Anne Marie has been resigned. Director HUNTER, James has been resigned. Director KASHKET, Russell has been resigned. Director KELLY, Catherine has been resigned. Director NEWNES, Timothy Robert has been resigned. Director SNEDDON, Christine has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
BIBEAU, Louis
Appointed Date: 26 April 2005
76 years old
Director
MAURICE, Max
Appointed Date: 01 October 2012
71 years old

Resigned Directors

Secretary
BIBEAU, Yannick Thierry
Resigned: 20 March 2009
Appointed Date: 31 October 2005
Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 07 September 2000
Appointed Date: 07 September 2000
Secretary
GILLESPIE MACANDREW WS
Resigned: 31 October 2005
Appointed Date: 26 April 2005
Secretary
HUNTER, James
Resigned: 26 April 2005
Appointed Date: 17 May 2002
Secretary
SNEDDON, Christine
Resigned: 17 May 2002
Appointed Date: 07 September 2000
Director
AMBROSE, James
Resigned: 01 October 2012
Appointed Date: 13 September 2010
75 years old
Director
BIBEAU, Yannick Thierry
Resigned: 20 March 2009
Appointed Date: 26 April 2005
48 years old
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 07 September 2000
Appointed Date: 07 September 2000
Director
HUNTER, Anne Marie
Resigned: 14 May 2001
Appointed Date: 07 September 2000
62 years old
Director
HUNTER, James
Resigned: 01 December 2008
Appointed Date: 07 September 2000
81 years old
Director
KASHKET, Russell
Resigned: 22 December 2009
Appointed Date: 20 March 2009
62 years old
Director
KELLY, Catherine
Resigned: 26 April 2005
Appointed Date: 07 September 2000
62 years old
Director
NEWNES, Timothy Robert
Resigned: 02 July 2010
Appointed Date: 25 September 2009
58 years old
Director
SNEDDON, Christine
Resigned: 17 May 2002
Appointed Date: 07 September 2000
61 years old

Persons With Significant Control

Logistik Unicorp Inc
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more

THISTLE GARMENTS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
04 Oct 2016
Confirmation statement made on 7 September 2016 with updates
01 Mar 2016
Compulsory strike-off action has been discontinued
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
29 Feb 2016
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 50,000
...
... and 68 more events
22 Sep 2000
New secretary appointed;new director appointed
22 Sep 2000
New director appointed
22 Sep 2000
New director appointed
22 Sep 2000
New director appointed
07 Sep 2000
Incorporation

THISTLE GARMENTS LIMITED Charges

2 June 2009
Floating charge
Delivered: 6 June 2009
Status: Satisfied on 9 March 2011
Persons entitled: National Westminster Bank PLC
Description: Undertaking & all property & assets present & future…
9 August 2001
Bond & floating charge
Delivered: 15 August 2001
Status: Satisfied on 19 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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