THISTLE DESIGN (M M C) LIMITED
LOANHEAD

Hellopages » Midlothian » Midlothian » EH20 9QH
Company number SC166769
Status Active
Incorporation Date 3 July 1996
Company Type Private Limited Company
Address BORTHWICK VIEW, PENTLAND INDUSTRIAL ESTATE, LOANHEAD, MIDLOTHIAN, EH20 9QH
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THISTLE DESIGN (M M C) LIMITED are www.thistledesignmmc.co.uk, and www.thistle-design-m-m-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Brunstane Rail Station is 5.2 miles; to Edinburgh Rail Station is 5.3 miles; to Edinburgh Park Rail Station is 6.5 miles; to South Gyle Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thistle Design M M C Limited is a Private Limited Company. The company registration number is SC166769. Thistle Design M M C Limited has been working since 03 July 1996. The present status of the company is Active. The registered address of Thistle Design M M C Limited is Borthwick View Pentland Industrial Estate Loanhead Midlothian Eh20 9qh. . FREW, Robert Watt is a Secretary of the company. FREW, Robert Watt is a Director of the company. LOGAN, Ronald Mervyn is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
FREW, Robert Watt
Appointed Date: 03 July 1996
Director
FREW, Robert Watt
Appointed Date: 03 July 1996
72 years old
Director
LOGAN, Ronald Mervyn
Appointed Date: 03 July 1996
79 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 03 July 1996
Appointed Date: 03 July 1996
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 03 July 1996
Appointed Date: 03 July 1996

Persons With Significant Control

Mr Robert Watt Frew
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ronald Mervyn Logan
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THISTLE DESIGN (M M C) LIMITED Events

06 Mar 2017
Total exemption full accounts made up to 31 December 2016
08 Jul 2016
Confirmation statement made on 3 July 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
07 Jul 2015
Total exemption small company accounts made up to 31 December 2014
07 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 50,068
...
... and 43 more events
06 Jul 1996
New secretary appointed;new director appointed
06 Jul 1996
New director appointed
06 Jul 1996
Secretary resigned
06 Jul 1996
Director resigned
03 Jul 1996
Incorporation

THISTLE DESIGN (M M C) LIMITED Charges

15 August 2003
Floating charge
Delivered: 22 August 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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