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THISTLE CONSULTANTS LIMITED

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

This company is commonly known as Thistle Consultants Limited. The company was founded 18 years ago and was given the registration number SC287043. The firm's registered office is in ARGYLL & BUTE. You can find them at Rowmore House, Garelochhead, Argyll & Bute, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:THISTLE CONSULTANTS LIMITED
Company Number:SC287043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2005
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Rowmore House, Garelochhead, Argyll & Bute, G84 0EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
An Acail, Ferry Road, Rosneath, Helensburgh, Scotland, G84 0RS

Secretary04 July 2005Active
An Acail, Ferry Road, Rosneath, Helensburgh, Scotland, G84 0RS

Director04 July 2005Active
C/O Rncyc Clubhouse, Rhu, Helensburgh, Scotland, G84 8NG

Director22 April 2019Active

People with Significant Control

Mrs Dawn Elaine Archard
Notified on:04 July 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:Scotland
Address:C/O Rncyc Clubhouse, Rhu, Helensburgh, Scotland, G84 8NG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Colin Francis Archard
Notified on:04 July 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:Scotland
Address:C/O Rncyc Clubhouse, Rhu, Helensburgh, Scotland, G84 8NG
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 (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
2023-07-20Officers

Change person director company with change date.

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2023-07-20Officers

Change person director company with change date.

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2023-07-20Officers

Change person secretary company with change date.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type micro entity.

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2022-11-30Address

Change registered office address company with date old address new address.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-04-24Accounts

Accounts with accounts type micro entity.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type micro entity.

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2020-07-16Confirmation statement

Confirmation statement with updates.

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2020-04-04Accounts

Accounts with accounts type micro entity.

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2019-08-30Capital

Capital allotment shares.

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2019-08-07Capital

Capital allotment shares.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2019-05-05Officers

Appoint person director company with name date.

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2019-04-15Accounts

Accounts with accounts type micro entity.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2018-04-06Accounts

Accounts with accounts type micro entity.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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2017-04-24Accounts

Accounts with accounts type total exemption small.

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2016-07-06Confirmation statement

Confirmation statement with updates.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-02-21Accounts

Accounts with accounts type total exemption small.

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