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THISTLE & BROOM LIMITED

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

This company is commonly known as Thistle & Broom Limited. The company was founded 20 years ago and was given the registration number SC262097. The firm's registered office is in EDINBURGH. You can find them at Edinburgh Quay, 133 Fountainbridge, Edinburgh, . This company's SIC code is 47510 - Retail sale of textiles in specialised stores.

Company Information

Name:THISTLE & BROOM LIMITED
Company Number:SC262097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:19 January 2004
End of financial year:30 November 2019
Jurisdiction:Scotland
Industry Codes:
  • 47510 - Retail sale of textiles in specialised stores
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
  • 47710 - Retail sale of clothing in specialised stores
  • 47721 - Retail sale of footwear in specialised stores

Office Address & Contact

Registered Address:Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56a State Street, New London Ct 06320, United States, 06320

Director05 May 2004Active
75 Morningside Drive, Edinburgh, EH10 5NJ

Director07 November 2006Active
37, Queen Street, Edinburgh, EH2 1JX

Corporate Secretary19 January 2004Active
130 St Vincent Street, Glasgow, G2 5HF

Corporate Nominee Secretary13 September 2005Active
143 Pine Hill Road, Unit 5-B, Thomaston Ct 06787, Usa,

Director05 May 2004Active
South Mill, South Mill Road, Salisbury, SP4 7HR

Director20 October 2004Active
262 Wester Avenue, 1st Floor, Cambridge, Usa,

Director05 May 2004Active
37 Queen Street, Edinburgh, EH2 1JX

Corporate Director19 January 2004Active

People with Significant Control

Teresa Fritschi
Notified on:17 January 2017
Status:Active
Date of birth:February 1961
Nationality:American
Address:Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-11-24Gazette

Gazette notice voluntary.

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2020-11-13Dissolution

Dissolution application strike off company.

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2020-01-17Accounts

Accounts with accounts type micro entity.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-02-21Accounts

Accounts with accounts type micro entity.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type micro entity.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type total exemption small.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-08-15Accounts

Accounts with accounts type total exemption small.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-08-18Accounts

Accounts with accounts type total exemption small.

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2015-02-03Annual return

Annual return company with made up date full list shareholders.

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2014-08-30Accounts

Accounts with accounts type total exemption small.

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2014-02-20Accounts

Change account reference date company previous extended.

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2014-01-17Annual return

Annual return company with made up date full list shareholders.

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2014-01-17Officers

Termination secretary company with name.

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2013-04-04Accounts

Accounts with accounts type total exemption small.

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2013-01-21Annual return

Annual return company with made up date full list shareholders.

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2013-01-21Officers

Termination director company with name.

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2013-01-21Officers

Termination director company with name.

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2012-03-30Accounts

Accounts with accounts type total exemption small.

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2012-01-19Annual return

Annual return company with made up date full list shareholders.

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