THISTLE AVIATION HOLDINGS LIMITED
INVERNESS SLLP 135 LIMITED

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Company number SC511004
Status Active
Incorporation Date 16 July 2015
Company Type Private Limited Company
Address CAMAS HOUSE, FAIRWAYS BUSINESS PARK, INVERNESS, UNITED KINGDOM, IV2 6AA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 29 July 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of THISTLE AVIATION HOLDINGS LIMITED are www.thistleaviationholdings.co.uk, and www.thistle-aviation-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Thistle Aviation Holdings Limited is a Private Limited Company. The company registration number is SC511004. Thistle Aviation Holdings Limited has been working since 16 July 2015. The present status of the company is Active. The registered address of Thistle Aviation Holdings Limited is Camas House Fairways Business Park Inverness United Kingdom Iv2 6aa. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. HOLDEN, Brett is a Director of the company. Director FORBES, Neil David has been resigned. Director RENNIE, David Alan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 16 July 2015
Director
HOLDEN, Brett
Appointed Date: 18 September 2015
55 years old

Resigned Directors

Director
FORBES, Neil David
Resigned: 18 September 2015
Appointed Date: 16 July 2015
54 years old
Director
RENNIE, David Alan
Resigned: 18 September 2015
Appointed Date: 16 July 2015
72 years old

Persons With Significant Control

Mr Brett Holden
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

THISTLE AVIATION HOLDINGS LIMITED Events

17 Mar 2017
Accounts for a dormant company made up to 30 September 2016
02 Aug 2016
Confirmation statement made on 29 July 2016 with updates
25 Sep 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2015
Statement of capital following an allotment of shares on 18 September 2015
  • GBP 1,000
21 Sep 2015
Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland to Camas House Fairways Business Park Inverness IV2 6AA on 21 September 2015
...
... and 1 more events
21 Sep 2015
Termination of appointment of Neil David Forbes as a director on 18 September 2015
21 Sep 2015
Current accounting period extended from 31 July 2016 to 30 September 2016
21 Sep 2015
Appointment of Captain Brett Holden as a director on 18 September 2015
18 Sep 2015
Company name changed sllp 135 LIMITED\certificate issued on 18/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-18
16 Jul 2015
Incorporation
Statement of capital on 2015-07-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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