THISTLE PRODUCTION LIMITED
INVERNESS-SHIRE MOUNTWEST 553 LIMITED

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Company number SC274505
Status Active
Incorporation Date 11 October 2004
Company Type Private Limited Company
Address 35 SPIRES CRESCENT, NAIRN, INVERNESS-SHIRE, IV12 5PZ
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 11 October 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of THISTLE PRODUCTION LIMITED are www.thistleproduction.co.uk, and www.thistle-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Thistle Production Limited is a Private Limited Company. The company registration number is SC274505. Thistle Production Limited has been working since 11 October 2004. The present status of the company is Active. The registered address of Thistle Production Limited is 35 Spires Crescent Nairn Inverness Shire Iv12 5pz. . MACLEAN, Ross John is a Secretary of the company. MACLEAN, Anna is a Director of the company. MACLEAN, Ross John is a Director of the company. Nominee Secretary STRONACHS has been resigned. Nominee Director DOWNIE, James Forbes has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
MACLEAN, Ross John
Appointed Date: 19 October 2004
Director
MACLEAN, Anna
Appointed Date: 19 October 2004
50 years old
Director
MACLEAN, Ross John
Appointed Date: 19 October 2004
50 years old

Resigned Directors

Nominee Secretary
STRONACHS
Resigned: 19 October 2004
Appointed Date: 11 October 2004
Nominee Director
DOWNIE, James Forbes
Resigned: 19 October 2004
Appointed Date: 11 October 2004
54 years old

Persons With Significant Control

Mr Ross John Maclean
Notified on: 11 October 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anna Maclean
Notified on: 11 October 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THISTLE PRODUCTION LIMITED Events

02 Feb 2017
Micro company accounts made up to 31 December 2016
18 Oct 2016
Confirmation statement made on 11 October 2016 with updates
17 Mar 2016
Micro company accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
31 Jul 2015
Micro company accounts made up to 31 October 2014
...
... and 30 more events
21 Oct 2004
New director appointed
21 Oct 2004
New secretary appointed
21 Oct 2004
New director appointed
15 Oct 2004
Company name changed mountwest 553 LIMITED\certificate issued on 15/10/04
11 Oct 2004
Incorporation

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