THISTLE ENGINEERING LTD.
ROSS-SHIRE

Hellopages » Highland » Highland » IV19 1BJ
Company number SC356256
Status Active
Incorporation Date 9 March 2009
Company Type Private Limited Company
Address 10 KNOCKBRECK STREET, TAIN, ROSS-SHIRE, IV19 1BJ
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 12 . The most likely internet sites of THISTLE ENGINEERING LTD. are www.thistleengineering.co.uk, and www.thistle-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Fearn Rail Station is 3 miles; to Invergordon Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thistle Engineering Ltd is a Private Limited Company. The company registration number is SC356256. Thistle Engineering Ltd has been working since 09 March 2009. The present status of the company is Active. The registered address of Thistle Engineering Ltd is 10 Knockbreck Street Tain Ross Shire Iv19 1bj. . GIBSON, Douglas Haggart is a Director of the company. MOYNIHAN, Anthony Hugh is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. Director MACKENZIE, Alexander has been resigned. The company operates in "Machining".


Current Directors

Director
GIBSON, Douglas Haggart
Appointed Date: 15 March 2009
61 years old
Director
MOYNIHAN, Anthony Hugh
Appointed Date: 01 May 2013
60 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 09 March 2009
Appointed Date: 09 March 2009
Director
MABBOTT, Stephen George
Resigned: 09 March 2009
Appointed Date: 09 March 2009
75 years old
Director
MACKENZIE, Alexander
Resigned: 01 June 2015
Appointed Date: 09 March 2009
59 years old

Persons With Significant Control

Mr Douglas Haggart Gibson
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Anthony Hugh Moynihan
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

THISTLE ENGINEERING LTD. Events

17 Mar 2017
Confirmation statement made on 9 March 2017 with updates
10 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 12
28 Jan 2016
Amended total exemption small company accounts made up to 31 March 2015
30 Jun 2015
Termination of appointment of Alexander Mackenzie as a director on 1 June 2015
...
... and 15 more events
01 Apr 2009
Director appointed douglas haggart gibson
16 Mar 2009
Appointment terminated director stephen george mabbott
16 Mar 2009
Appointment terminated secretary brian reid LTD.
16 Mar 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
09 Mar 2009
Incorporation

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