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Company Information for

THISTLE-PEAT HOLDCO LIMITED

THISTLE HOUSE, THISTLE STREET, EDINBURGH, EH2 1DF,
Company Registration Number
SC473344
Private Limited Company
Active

Company Overview

About Thistle-peat Holdco Ltd
THISTLE-PEAT HOLDCO LIMITED was founded on 2014-03-24 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Thistle-peat Holdco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THISTLE-PEAT HOLDCO LIMITED
 
Legal Registered Office
THISTLE HOUSE
THISTLE STREET
EDINBURGH
EH2 1DF
Other companies in EH2
 
Previous Names
ENSCO 445 LIMITED10/06/2014
Filing Information
Company Number SC473344
Company ID Number SC473344
Date formed 2014-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 08:15:05
Primary Source:Companies House
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Company Officers of THISTLE-PEAT HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
DEREK WILLIAM STEPHEN
 Director 2014-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
HBJG SECRETARIAL LIMITED
 Company Secretary 2014-03-24 2014-05-20
HBJG LIMITED
 Director 2014-03-24 2014-05-20
ANDREW GRAHAM ALEXANDER WALKER
 Director 2014-03-24 2014-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK WILLIAM STEPHEN PLAYFAIR PROPERTY LIMITED Director 2018-05-10 CURRENT 2018-05-10 Active
DEREK WILLIAM STEPHEN THISTLE-PEAT LIMITED Director 2014-03-25 CURRENT 2014-03-25 Active
DEREK WILLIAM STEPHEN TP ALBANY STREET LIMITED Director 2014-02-03 CURRENT 2014-02-03 Active - Proposal to Strike off
DEREK WILLIAM STEPHEN TM-NAPIER LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active - Proposal to Strike off
DEREK WILLIAM STEPHEN VENTURA 205 LIMITED Director 2011-04-13 CURRENT 2011-04-13 Active
DEREK WILLIAM STEPHEN THISTLE PROPERTY DEVELOPMENTS LTD. Director 2011-04-12 CURRENT 2011-04-12 Active
DEREK WILLIAM STEPHEN ASPECT SCOTLAND LIMITED Director 2002-07-19 CURRENT 2002-05-21 Liquidation
DEREK WILLIAM STEPHEN BLACKFORD BUILDING COMPANY LIMITED Director 1989-01-11 CURRENT 1982-10-29 Active
DEREK WILLIAM STEPHEN THISTLE PROPERTY COMPANY LIMITED Director 1989-01-02 CURRENT 1899-04-15 Active
DEREK WILLIAM STEPHEN THISTLE PROPERTY HOLDING COMPANY LIMITED Director 1988-09-14 CURRENT 1980-04-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-03-25CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES
2023-04-17CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2023-01-20DIRECTOR APPOINTED DAVID ALBERT MAXWELL
2022-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-28CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2021-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2021-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2019-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2018-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-01AR0124/03/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-10AR0124/03/15 ANNUAL RETURN FULL LIST
2014-06-12TM01APPOINTMENT TERMINATED, DIRECTOR HBJG LIMITED
2014-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/14 FROM Exchange Tower 19 Canning Street Edinburgh EH3 8EH
2014-06-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER
2014-06-12SH0130/05/14 STATEMENT OF CAPITAL GBP 1000
2014-06-11RES01ALTER ARTICLES 30/05/2014
2014-06-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY HBJG SECRETARIAL LIMITED
2014-06-11AP01DIRECTOR APPOINTED DEREK WILLIAM STEPHEN
2014-06-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-11RES01ADOPT ARTICLES 20/05/2014
2014-06-11SH08Change of share class name or designation
2014-06-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-06-10CERTNMCompany name changed ensco 445 LIMITED\certificate issued on 10/06/14
2014-06-10RES15CHANGE OF COMPANY NAME 29/01/22
2014-03-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to THISTLE-PEAT HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THISTLE-PEAT HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THISTLE-PEAT HOLDCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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-PEAT HOLDCO LIMITED

Intangible Assets
Patents
We have not found any records of THISTLE-PEAT HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THISTLE-PEAT HOLDCO LIMITED
Trademarks
We have not found any records of THISTLE-PEAT HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THISTLE-PEAT HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as THISTLE-PEAT HOLDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THISTLE-PEAT HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THISTLE-PEAT HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THISTLE-PEAT HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode EH2 1DF