Company Information for THISTLE STREET ONE LIMITED
10 THISTLE STREET, ABERDEEN, AB10 1XZ,
|
Company Registration Number
SC359321
Private Limited Company
Active |
Company Name | |
---|---|
THISTLE STREET ONE LIMITED | |
Legal Registered Office | |
10 THISTLE STREET ABERDEEN AB10 1XZ Other companies in AB10 | |
Company Number | SC359321 | |
---|---|---|
Company ID Number | SC359321 | |
Date formed | 2009-05-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 08/05/2016 | |
Return next due | 05/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-05 07:21:24 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ANDERSONBAIN & COMPANY |
||
STEPHEN GEORGE HADDEN |
||
PAUL HAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM HAY |
Director | ||
PATRICIA HAY |
Director | ||
STUART MCDONALD BAIN |
Director | ||
RAYMOND STEWART HOGG |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Stephen George Hadden on 2020-10-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE HADDEN / 12/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HAY / 12/07/2018 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HAY | |
LATEST SOC | 11/01/18 STATEMENT OF CAPITAL;GBP 10718 | |
SH06 | Cancellation of shares. Statement of capital on 2017-12-08 GBP 10,718 | |
SH03 | Purchase of own shares | |
RES13 | SHARE PURCHASE AGREEMENT 08/12/2017 | |
RES13 | SHARE PURCHASE AGREEMENT 08/12/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 23578 | |
AR01 | 08/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 23578 | |
AR01 | 08/05/15 ANNUAL RETURN FULL LIST | |
SH01 | 23/01/15 STATEMENT OF CAPITAL GBP 23578 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA HAY | |
RES13 | Resolutions passed:<ul><li>Share purchase agreements approved 23/01/2015</ul> | |
RES13 | Resolutions passed:<ul><li>Share purchase agreement and loan agreement approved 23/01/2015</ul> | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/05/14 ANNUAL RETURN FULL LIST | |
AR01 | 08/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/05/12 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/05/11 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE HADDEN / 08/05/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANDERSONBAIN & COMPANY / 08/05/2010 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/05/2010 TO 31/01/2010 | |
SA | SHARE AGREEMENT OTC | |
288a | DIRECTOR APPOINTED PAUL HAY | |
288a | DIRECTOR APPOINTED PATRICIA HAY | |
288a | DIRECTOR APPOINTED WILLIAM HAY | |
288a | DIRECTOR APPOINTED STEPHEN GEORGE HADDEN | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART BAIN | |
88(2) | AD 10/06/09 GBP SI 9999@1=9999 GBP IC 1/10000 | |
288a | DIRECTOR APPOINTED STUART MCDONALD BAIN | |
288a | SECRETARY APPOINTED ANDERSONBAIN & COMPANY | |
288b | APPOINTMENT TERMINATED DIRECTOR RAYMOND STEWART HOGG | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.31 | 9 |
MortgagesNumMortOutstanding | 0.21 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 02400 - Support services to forestry
Creditors Due After One Year | 2012-02-01 | £ 231,749 |
---|---|---|
Creditors Due Within One Year | 2012-02-01 | £ 32,968 |
Creditors and other liabilities
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THISTLE STREET ONE LIMITED
Called Up Share Capital | 2012-02-01 | £ 10,000 |
---|---|---|
Cash Bank In Hand | 2012-02-01 | £ 35,077 |
Current Assets | 2012-02-01 | £ 545,077 |
Debtors | 2012-02-01 | £ 20,000 |
Shareholder Funds | 2012-02-01 | £ 280,360 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (02400 - Support services to forestry) as THISTLE STREET ONE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |