THISTLE TAVERNS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 6AY

Company number SC127251
Status Active
Incorporation Date 14 September 1990
Company Type Private Limited Company
Address SUITE 4/6 WATERLOO CHAMBERS, 19 WATERLOO STREET, GLASGOW, G2 6AY
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 14 September 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of THISTLE TAVERNS LIMITED are www.thistletaverns.co.uk, and www.thistle-taverns.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thistle Taverns Limited is a Private Limited Company. The company registration number is SC127251. Thistle Taverns Limited has been working since 14 September 1990. The present status of the company is Active. The registered address of Thistle Taverns Limited is Suite 4 6 Waterloo Chambers 19 Waterloo Street Glasgow G2 6ay. . SWEENEY, Margaret Brown Mcintyre is a Secretary of the company. SWEENEY, Bernard William is a Director of the company. SWEENEY, Margaret Brown Mcintyre is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HAMILTON, Alexandra has been resigned. Director SWEENEY, Bernard William has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
SWEENEY, Margaret Brown Mcintyre
Appointed Date: 14 September 1990
Director
SWEENEY, Bernard William
Appointed Date: 05 October 2000
79 years old
Director
SWEENEY, Margaret Brown Mcintyre
Appointed Date: 04 May 1993
72 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 14 September 1990
Appointed Date: 14 September 1990
Director
HAMILTON, Alexandra
Resigned: 16 March 2001
Appointed Date: 04 May 1993
77 years old
Director
SWEENEY, Bernard William
Resigned: 04 May 1993
Appointed Date: 14 September 1990
79 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 14 September 1990
Appointed Date: 14 September 1990

Persons With Significant Control

Mrs Margaret Brown Mcintyre Sweeney
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alexandra Hamilton
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THISTLE TAVERNS LIMITED Events

17 Dec 2016
Compulsory strike-off action has been discontinued
14 Dec 2016
Confirmation statement made on 14 September 2016 with updates
13 Dec 2016
First Gazette notice for compulsory strike-off
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
...
... and 63 more events
11 Oct 1991
Partic of mort/charge 12129
26 Aug 1991
Partic of mort/charge 9515
18 Sep 1990
Registered office changed on 18/09/90 from: 24 great king street edinburgh EH3 6QN
18 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Sep 1990
Incorporation

THISTLE TAVERNS LIMITED Charges

23 September 1991
Standard security
Delivered: 11 October 1991
Status: Outstanding
Persons entitled: Scottish and Newcastle Breweries PLC
Description: 22 renfrew street, glasgow. Gla 11450.
21 August 1991
Bond & floating charge
Delivered: 26 August 1991
Status: Outstanding
Persons entitled: Scottish & Newcastle Breweries PLC
Description: Undertaking and all property and assets present and future…

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