THISTLEFM LIMITED
CLYDEBANK GUMBUSTERS LTD.

Hellopages » West Dunbartonshire » West Dunbartonshire » G81 1BF

Company number SC351048
Status Active
Incorporation Date 10 November 2008
Company Type Private Limited Company
Address 1 SUITE 0-04; TITAN ENTERPRISE BUSINESS CENTRE, AURORA AVENUE, QUEENS QUAY, CLYDEBANK, SCOTLAND, G81 1BF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 10 November 2016 with updates; Registration of charge SC3510480002, created on 28 June 2016. The most likely internet sites of THISTLEFM LIMITED are www.thistlefm.co.uk, and www.thistlefm.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Thistlefm Limited is a Private Limited Company. The company registration number is SC351048. Thistlefm Limited has been working since 10 November 2008. The present status of the company is Active. The registered address of Thistlefm Limited is 1 Suite 0 04 Titan Enterprise Business Centre Aurora Avenue Queens Quay Clydebank Scotland G81 1bf. . WALKER, John is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary WALKER, Sharon Margaret has been resigned. Director MABBOTT, Stephen George has been resigned. Director WALKER, John has been resigned. Director WALKER, Sharon Margaret has been resigned. Director WALKER, Sharon Margaret has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
WALKER, John
Appointed Date: 01 April 2014
58 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 10 November 2008
Appointed Date: 10 November 2008

Secretary
WALKER, Sharon Margaret
Resigned: 31 March 2016
Appointed Date: 10 November 2008

Director
MABBOTT, Stephen George
Resigned: 10 November 2008
Appointed Date: 10 November 2008
75 years old

Director
WALKER, John
Resigned: 11 November 2012
Appointed Date: 10 November 2008
58 years old

Director
WALKER, Sharon Margaret
Resigned: 31 March 2016
Appointed Date: 01 January 2015
55 years old

Director
WALKER, Sharon Margaret
Resigned: 01 April 2014
Appointed Date: 10 November 2008
55 years old

Persons With Significant Control

Mr John Walker
Notified on: 10 November 2016
58 years old
Nature of control: Ownership of shares – 75% or more

THISTLEFM LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 30 November 2015
14 Nov 2016
Confirmation statement made on 10 November 2016 with updates
30 Jun 2016
Registration of charge SC3510480002, created on 28 June 2016
30 Jun 2016
Registration of charge SC3510480001, created on 28 June 2016
17 Jun 2016
Termination of appointment of Sharon Margaret Walker as a director on 31 March 2016
...
... and 25 more events
04 Dec 2008
Director appointed john walker
13 Nov 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association

13 Nov 2008
Appointment terminated director stephen george mabbott
13 Nov 2008
Appointment terminated secretary brian reid LTD.
10 Nov 2008
Incorporation

THISTLEFM LIMITED Charges

28 June 2016
Charge code SC35 1048 0002
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: Bibby Factors Scotland Limited
Description: Contains floating charge…
28 June 2016
Charge code SC35 1048 0001
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: Bibby Factors Scotland Limited
Description: Contains floating charge…