THISTLE METALS LIMITED
GLASGOW

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Company number SC255872
Status Active
Incorporation Date 12 September 2003
Company Type Private Limited Company
Address JOHN R ADAM & SONS, RIVERSIDE BERTH KING GEORGE V DOCK, RENFREW ROAD, GLASGOW, G51 4SD
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 12 September 2016 with updates; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100 . The most likely internet sites of THISTLE METALS LIMITED are www.thistlemetals.co.uk, and www.thistle-metals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Thistle Metals Limited is a Private Limited Company. The company registration number is SC255872. Thistle Metals Limited has been working since 12 September 2003. The present status of the company is Active. The registered address of Thistle Metals Limited is John R Adam Sons Riverside Berth King George V Dock Renfrew Road Glasgow G51 4sd. . MCWATT, David Scott is a Secretary of the company. ADAM, Jake Scott is a Director of the company. ADAM, John Robb is a Director of the company. Secretary WALLACE, Robert Ireland has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DALY, Patrick has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
MCWATT, David Scott
Appointed Date: 30 September 2009
Director
ADAM, Jake Scott
Appointed Date: 23 December 2008
46 years old
Director
ADAM, John Robb
Appointed Date: 30 September 2009
78 years old

Resigned Directors

Secretary
WALLACE, Robert Ireland
Resigned: 30 June 2008
Appointed Date: 12 September 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 12 September 2003
Appointed Date: 12 September 2003
Director
DALY, Patrick
Resigned: 30 June 2008
Appointed Date: 12 September 2003
84 years old

Persons With Significant Control

John R Adam & Sons Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THISTLE METALS LIMITED Events

04 Oct 2016
Full accounts made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 12 September 2016 with updates
29 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
15 Sep 2015
Full accounts made up to 31 December 2014
01 Oct 2014
Full accounts made up to 31 December 2013
...
... and 32 more events
21 Oct 2004
Ad 01/10/03--------- £ si 99@1=99 £ ic 1/100
13 Dec 2003
Partic of mort/charge *
10 Oct 2003
Registered office changed on 10/10/03 from: c/o alexander soan ca 144 west george street glasgow G2 2HG
12 Sep 2003
Secretary resigned
12 Sep 2003
Incorporation

THISTLE METALS LIMITED Charges

3 December 2003
Floating charge
Delivered: 13 December 2003
Status: Satisfied on 18 June 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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