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Officers7

Documents26

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Last updated: Jun 01, 2024

THISTLESTONE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Mar 2015 (9 years ago)

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Summary

NameTHISTLESTONE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC499797
Incorporation Date06 Mar 2015 (9 years ago) / 2566 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, ABERDEEN, 12 RUBISLAW TERRACE LANE, AB10 1XF

Officers

corporate

IndividualUnited Kingdom

DRUM DEVELOPMENT GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bone, Graeme Morrison

Director


Appointed on13 May 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Oag, Stuart Charles

Director


Appointed on28 Sep 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brodies Secretarial Services Limited

Corporate Secretary


Appointed on26 Aug 2015

individual

IndividualUnited Kingdom

Jordan Nominees (scotland) Limited

Corporate Secretary


Appointed on06 Mar 2015

Resigned on13 May 2015

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Documents

DateNameTypeDocument
07 Oct 2022Accounts with accounts type smallAAView
18 Mar 2022Confirmation statement with no updatesCS01View
24 Jan 2022Change corporate secretary company with change dateCH04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date05 Mar 2025
    due by 19 Mar 2025
  • Last statement dated05 Mar 2024
Returns
  • Next returns datedue by 03 Apr 2017
  • Last returns dated06 Mar 2016

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Frequently asked questions

Where is THISTLESTONE LIMITED's headquarters?

THISTLESTONE LIMITED's headquarters is located at UNITED KINGDOM, ABERDEEN, 12 RUBISLAW TERRACE LANE, AB10 1XF

What is THISTLESTONE LIMITED's industry?

THISTLESTONE LIMITED is in the industry of Other business support service activities n.e.c.

What year was THISTLESTONE LIMITED started?

THISTLESTONE LIMITED was started in 2015

Sources: Companies House