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THISTLE ENERGY LIMITED

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

This company is commonly known as Thistle Energy Limited. The company was founded 30 years ago and was given the registration number SC145493. The firm's registered office is in EDINBURGH. You can find them at Exchange Tower, 19 Canning Street, Edinburgh, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:THISTLE ENERGY LIMITED
Company Number:SC145493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 1993
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Donne Place, London, SW3 2NH

Director17 July 1993Active
Keepers Cottage, Roves Lane, Sevenhampton, SN6 7QE

Secretary05 July 1994Active
19 Ainslie Place, Edinburgh, EH3 6AU

Corporate Nominee Secretary16 July 1993Active
Grays Cottage, Rookery Lane, Wendens Ambo, Saffron Walden, CB11 4JS

Director01 August 2002Active
19 Ainslie Place, Edinburgh, EH3 6AU

Nominee Director16 July 1993Active
Keepers Cottage, Roves Lane, Sevenhampton, SN6 7QE

Director05 July 1994Active
3 Southgait Close, South Street, St Andrews, KY16 9QH

Director01 August 2003Active

People with Significant Control

Mr Andrew Majerus
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Address:Exchange Tower, Edinburgh, EH3 8EH
Nature of control:
  • Ownership of shares 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 (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
2023-09-14Accounts

Accounts with accounts type total exemption full.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type total exemption full.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type total exemption full.

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2021-07-11Confirmation statement

Confirmation statement with no updates.

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2020-09-17Accounts

Accounts with accounts type total exemption full.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type total exemption full.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2018-09-08Accounts

Accounts with accounts type total exemption full.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2017-10-16Accounts

Accounts with accounts type total exemption full.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2016-10-27Accounts

Accounts with accounts type full.

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2016-07-21Confirmation statement

Confirmation statement with updates.

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2016-04-18Accounts

Accounts with accounts type small.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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2015-04-07Accounts

Accounts with accounts type small.

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2014-11-25Capital

Capital name of class of shares.

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2014-11-25Capital

Capital variation of rights attached to shares.

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2014-11-25Incorporation

Memorandum articles.

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2014-11-25Resolution

Resolution.

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2014-10-13Capital

Capital cancellation shares.

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