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THE WEE THACKIT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Wee Thackit Limited. The company was founded 19 years ago and was given the registration number SC277770. The firm's registered office is in . You can find them at 5 High Street, Carluke, , . This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:THE WEE THACKIT LIMITED
Company Number:SC277770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2004
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores

Office Address & Contact

Registered Address:5 High Street, Carluke, ML8 4AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
122, Carnwath Road, Carluke, Scotland, ML8 4DP

Secretary22 December 2004Active
5, High Street, Carluke, Scotland, ML8 4AL

Director22 December 2004Active
11, Belstane Road, Carluke, Scotland, ML8 4BG

Director23 December 2004Active
10 Belstane Park, Carluke, ML8 4BY

Director22 December 2004Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary22 December 2004Active
10 Belstane Park, Carluke, ML8 4BY

Director23 December 2004Active

People with Significant Control

Mrs Janette Roberta Faulds Kane
Notified on:07 April 2016
Status:Active
Date of birth:August 1938
Nationality:British
Address:5 High Street, ML8 4AL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Douglas Arnott
Notified on:07 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Address:5 High Street, ML8 4AL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Mary Devine Arnott
Notified on:07 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Address:5 High Street, ML8 4AL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Patrick Kane
Notified on:07 April 2016
Status:Active
Date of birth:July 1939
Nationality:British
Address:5 High Street, ML8 4AL
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with updates.

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2024-01-03Officers

Termination director company with name termination date.

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2024-01-03Persons with significant control

Cessation of a person with significant control.

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2023-04-26Accounts

Accounts with accounts type micro entity.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-08-04Officers

Change person director company with change date.

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2021-08-04Officers

Change person secretary company with change date.

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2021-07-22Accounts

Accounts with accounts type micro entity.

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2020-12-29Confirmation statement

Confirmation statement with no updates.

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2020-08-11Accounts

Accounts with accounts type total exemption full.

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2019-12-30Confirmation statement

Confirmation statement with no updates.

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2019-06-13Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type total exemption full.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type total exemption small.

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2015-01-16Annual return

Annual return company with made up date full list shareholders.

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2014-03-05Accounts

Accounts with accounts type total exemption small.

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2014-02-03Annual return

Annual return company with made up date full list shareholders.

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