Company number SC386994
Status Active
Incorporation Date 13 October 2010
Company Type Private Limited Company
Address SUITE 5 ARCA BUSINESS CENTRE, 8 SOUTH CALDEEN ROAD, COATBRIDGE
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 1
. The most likely internet sites of THISTLE NETWORKS LTD are www.thistlenetworks.co.uk, and www.thistle-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Thistle Networks Ltd is a Private Limited Company.
The company registration number is SC386994. Thistle Networks Ltd has been working since 13 October 2010.
The present status of the company is Active. The registered address of Thistle Networks Ltd is Suite 5 Arca Business Centre 8 South Caldeen Road Coatbridge. . LINDSAY, Yvonne is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Resigned Directors
Secretary
COSEC LIMITED
Resigned: 13 October 2010
Appointed Date: 13 October 2010
Director
COSEC LIMITED
Resigned: 13 October 2010
Appointed Date: 13 October 2010
Persons With Significant Control
Mrs Yvonne Lindsay
Notified on: 10 October 2016
42 years old
Nature of control: Ownership of shares – 75% or more
THISTLE NETWORKS LTD Events
04 Nov 2016
Confirmation statement made on 31 October 2016 with updates
06 Feb 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
02 Nov 2015
Registered office address changed from C/O Yvonne Lindsay Suite 10/12 Arca Business Centre 8 South Caldeen Road Coatbridge Lanarkshire ML5 4EG to Suite 5 Arca Business Centre 8 South Caldeen Road Coatbridge on 2 November 2015
13 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 11 more events
13 Oct 2010
Termination of appointment of James Mcmeekin as a director
13 Oct 2010
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 13 October 2010
13 Oct 2010
Termination of appointment of Cosec Limited as a director
13 Oct 2010
Termination of appointment of Cosec Limited as a secretary
13 Oct 2010
Incorporation