This company is commonly known as Thistle Marine (peterhead) Limited. The company was founded 47 years ago and was given the registration number SC062313. The firm's registered office is in ABERDEENSHIRE. You can find them at 5 Baltic Place, Peterhead, Aberdeenshire, . This company's SIC code is 33150 - Repair and maintenance of ships and boats.
| Name | : | THISTLE MARINE (PETERHEAD) LIMITED |
|---|---|---|
| Company Number | : | SC062313 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 April 1977 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 5 Baltic Place, Peterhead, Aberdeenshire, AB42 1TF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Richmondhill Road, Peterhead, Scotland, AB42 3GG | Secretary | 01 January 1995 | Active |
| 10, Richmondhill Road, Peterhead, Scotland, AB42 3GG | Director | 15 September 1995 | Active |
| 10, Richmondhill Road, Peterhead, Scotland, AB42 3GG | Director | - | Active |
| 2 Friarshill Crescent, Peterhead, Scotland, AB42 3PP | Director | 17 March 2003 | Active |
| 109 Strichen Road, Fraserburgh, AB43 5QJ | Secretary | - | Active |
| 109 Strichen Road, Fraserburgh, AB43 5QJ | Director | - | Active |
| Mr Jason Fergusson Clark | ||
| Notified on | : | 17 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1976 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 2, Friarshill Crescent, Peterhead, Scotland, AB42 3PP |
| Nature of control | : |
|
| Mr James Duncan Clark | ||
| Notified on | : | 31 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1951 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Thistle House, Thunderton Industrial Estate, Peterhead, Scotland, AB42 3EB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-28 | Officers | Change person director company with change date. | Download |
| 2022-11-28 | Officers | Change person director company with change date. | Download |
| 2022-11-28 | Officers | Change person secretary company with change date. | Download |
| 2022-11-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-17 | Officers | Change person director company with change date. | Download |
| 2019-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
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