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THISTLE ACCIDENT MANAGEMENT LIMITED

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

This company is commonly known as Thistle Accident Management Limited. The company was founded 17 years ago and was given the registration number SC305058. The firm's registered office is in ABERDEEN. You can find them at 40 Gordon Place, Bridge Of Don, Aberdeen, Aberdeen City. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:THISTLE ACCIDENT MANAGEMENT LIMITED
Company Number:SC305058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2006
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:40 Gordon Place, Bridge Of Don, Aberdeen, Aberdeen City, AB23 8RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Gordon Place, Bridge Of Don, Aberdeen, AB23 8RA

Secretary05 July 2006Active
40, Gordon Place, Bridge Of Don, Aberdeen, United Kingdom, AB23 8RA

Director05 July 2006Active
40 Gordon Place, Bridge Of Don, Aberdeen, AB23 8RA

Director01 July 2011Active
40 Gordon Place, Bridge Of Don, Aberdeen, AB23 8RA

Director05 July 2006Active
3 Highfields Gardens, Stonehaven, AB39 2PG

Director05 July 2006Active

People with Significant Control

Mrs Debra Maria Buchanan
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Address:40 Gordon Place, Aberdeen, AB23 8RA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neil Grant Buchanan
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Address:40 Gordon Place, Aberdeen, AB23 8RA
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Gazette

Gazette dissolved voluntary.

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2023-07-18Gazette

Gazette notice voluntary.

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2023-07-12Dissolution

Dissolution application strike off company.

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2022-12-03Accounts

Accounts with accounts type unaudited abridged.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type unaudited abridged.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2020-12-19Accounts

Accounts with accounts type unaudited abridged.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2019-11-09Accounts

Accounts with accounts type unaudited abridged.

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2019-07-11Confirmation statement

Confirmation statement with updates.

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2019-07-11Persons with significant control

Cessation of a person with significant control.

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2018-12-29Accounts

Accounts with accounts type unaudited abridged.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type unaudited abridged.

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2017-07-14Confirmation statement

Confirmation statement with no updates.

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2016-12-27Accounts

Accounts with accounts type total exemption small.

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2016-07-20Confirmation statement

Confirmation statement with updates.

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2015-12-08Accounts

Accounts with accounts type total exemption small.

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2015-07-24Annual return

Annual return company with made up date full list shareholders.

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2014-12-09Accounts

Accounts with accounts type total exemption small.

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2014-07-29Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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2013-07-26Annual return

Annual return company with made up date full list shareholders.

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2012-09-06Accounts

Accounts with accounts type total exemption small.

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