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Overview

Summary

Affiliates

Contact details

Officers8

Finance3

Events2

Documents58

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

THISTLE PRODUCTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Jul 2005 (19 years ago)

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Summary

NameTHISTLE PRODUCTS LIMITED
Historical names
  • THISTLE PRODUCTS (HOLDINGS) LIMITED
  • NEWCO (829) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC287206
Incorporation Date07 Jul 2005 (19 years ago) / 679 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
GLENI******************

ActiveUnited Kingdom

Contact details

Legal addressSCOTLAND, MIDLOTHIAN, EDINBURGH, C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EH3 9EE

Officers

individual

IndividualUnited Kingdom

Mr Stephen Brown

Person with significant control


Appointed on06 Apr 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Mr Ernest John Parkinson

Person with significant control


Appointed on06 Apr 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Brown, Stephen

Director


Appointed on08 Jul 2005

Country of residenceScotland

individual

IndividualUnited Kingdom

Parkinson, Ernest John

Director


Appointed on08 Jul 2005

Country of residenceScotland

individual

IndividualUnited Kingdom

Gibson, Paula Anne

Secretary


Appointed on08 Jul 2005

Resigned on23 Sep 2011

Country of residenceUk

individual

IndividualUnited Kingdom

Mbm Secretarial Services Limited

Corporate Secretary


Appointed on07 Jul 2005

Resigned on08 Jul 2005

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Financial reports

YearFixed assetsTotal equityOther
20224,798 GBP
(~$5,912)
921,831 GBP
(~$1,135,893)
View full report
20216,574 GBP
(~$9,041)
843,751 GBP
(~$1,160,392)
View full report
20208,830 GBP
(~$11,323)
766,830 GBP
(~$983,325)
View full report

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Events

Old value

06 Dec 2007

Name changeTHISTLE PRODUCTS (HOLDINGS) LIMITED

14 Sep 2005

Name changeNEWCO (829) LIMITED

Documents

DateNameTypeDocument
31 Aug 2022Accounts with accounts type total exemption fullAAView
29 Jun 2022Confirmation statement with updatesCS01View
31 Aug 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to30 Nov 2024
    due by 31 Aug 2025
  • Last accounts made up to30 Nov 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date14 Jun 2024
    due by 28 Jun 2024
  • Last statement dated14 Jun 2023
Returns
  • Next returns datedue by 04 Aug 2016
  • Last returns dated07 Jul 2015
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is THISTLE PRODUCTS LIMITED's headquarters?

THISTLE PRODUCTS LIMITED's headquarters is located at SCOTLAND, MIDLOTHIAN, EDINBURGH, C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EH3 9EE

What is THISTLE PRODUCTS LIMITED's industry?

THISTLE PRODUCTS LIMITED is in the industry of Non-specialised wholesale trade

What year was THISTLE PRODUCTS LIMITED started?

THISTLE PRODUCTS LIMITED was started in 2005

Sources: Companies House