THISTLE BEARINGS AND ENGINEERING PRODUCTS LIMITED
EAST KILBRIDE


Company number SC075852
Status Active
Incorporation Date 20 August 1981
Company Type Private Limited Company
Address 38 SINGER ROAD, KELVIN INDUSTRIAL ESTATE, EAST KILBRIDE, GLASGOW
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 20,000 . The most likely internet sites of THISTLE BEARINGS AND ENGINEERING PRODUCTS LIMITED are www.thistlebearingsandengineeringproducts.co.uk, and www.thistle-bearings-and-engineering-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. Thistle Bearings and Engineering Products Limited is a Private Limited Company. The company registration number is SC075852. Thistle Bearings and Engineering Products Limited has been working since 20 August 1981. The present status of the company is Active. The registered address of Thistle Bearings and Engineering Products Limited is 38 Singer Road Kelvin Industrial Estate East Kilbride Glasgow. . MCANDIE, John is a Secretary of the company. FOGGO, George Brendon is a Director of the company. MCANDIE, John is a Director of the company. SHEARER, John Alexander is a Director of the company. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
MCANDIE, John
Director
FOGGO, George Brendon

74 years old
Director
MCANDIE, John

79 years old
Director
SHEARER, John Alexander

70 years old

Persons With Significant Control

Mr John Macandie
Notified on: 31 December 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THISTLE BEARINGS AND ENGINEERING PRODUCTS LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 August 2015
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 20,000
14 May 2015
Total exemption small company accounts made up to 31 August 2014
08 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 20,000
...
... and 73 more events
31 Jul 1987
Partic of mort/charge 7134
30 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Dec 1986
Accounts for a small company made up to 31 August 1986
16 Dec 1986
Return made up to 11/12/86; full list of members
14 Jul 1986
Director resigned;new director appointed

THISTLE BEARINGS AND ENGINEERING PRODUCTS LIMITED Charges

19 November 2009
Bond & floating charge
Delivered: 24 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
23 April 1991
Standard security
Delivered: 3 May 1991
Status: Outstanding
Persons entitled: East Kilbride Development Corporation
Description: 38 singer road east kilbride.
29 July 1987
Bond & floating charge
Delivered: 31 July 1987
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
28 May 1982
Floating charge
Delivered: 15 June 1982
Status: Satisfied on 19 October 1987
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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