THE JADE THISTLE COMPANY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Jade Thistle Company Ltd. The company was founded 4 years ago and was given the registration number SC679699. The firm's registered office is in EDINBURGH. You can find them at 4th Floor, 115 George Street, , Edinburgh, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | THE JADE THISTLE COMPANY LTD |
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| Company Number | : | SC679699 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 November 2020 |
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| End of financial year | : | 30 November 2022 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 41100 - Development of building projects
- 46170 - Agents involved in the sale of food, beverages and tobacco
- 46190 - Agents involved in the sale of a variety of goods
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Office Address & Contact
| Registered Address | : | 4th Floor, 115 George Street, Edinburgh, United Kingdom, EH2 4JN |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Estate Office, Hillside Cottage, Lockerbie, United Kingdom, DG11 2RJ | Secretary | 10 January 2023 | Active |
| 81 Prince Street, Batley, WF17 5LB | Director | 03 November 2020 | Active |
| 28 Foster Drive, Gateshead, NE8 3JG | Director | 03 November 2020 | Active |
| First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL | Corporate Secretary | 03 November 2020 | Active |
People with Significant Control
| Mr Ralph Bernard Pickering Of Kintradwell |
| Notified on | : | 03 November 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1958 |
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| Nationality | : | British |
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| Address | : | 81 Prince Street, Batley, WF17 5LB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Ka Ming Yau |
| Notified on | : | 03 November 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1966 |
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| Nationality | : | British |
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| Address | : | 28 Foster Drive, Gateshead, NE8 3JG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)