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THISTLE PHARMA LIMITED

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

This company is commonly known as Thistle Pharma Limited. The company was founded 9 years ago and was given the registration number SC481884. The firm's registered office is in INVERNESS. You can find them at 10 Ardross Street, , Inverness, . This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

Company Information

Name:THISTLE PHARMA LIMITED
Company Number:SC481884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2014
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Office Address & Contact

Registered Address:10 Ardross Street, Inverness, IV3 5NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Newton Road, Novar, Evanton, Dingwall, United Kingdom, IV16 9XQ

Director09 July 2014Active
10 Ardross Street, Inverness, IV3 5NS

Secretary14 February 2018Active

People with Significant Control

Brancaster Health Limited
Notified on:30 March 2023
Status:Active
Country of residence:United Kingdom
Address:Church House, 48 Church Street, Reigate, United Kingdom, RH2 0SN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr John Steven Bardsley
Notified on:09 July 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:Scotland
Address:Commander's House, 6 Newton Road, Dingwall, Scotland, IV16 9XQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Accounts

Accounts with accounts type micro entity.

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2023-07-24Confirmation statement

Confirmation statement with updates.

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2023-05-10Incorporation

Memorandum articles.

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2023-05-10Resolution

Resolution.

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2023-05-10Persons with significant control

Notification of a person with significant control.

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2023-05-09Persons with significant control

Cessation of a person with significant control.

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2022-08-18Confirmation statement

Confirmation statement with updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-05-13Accounts

Change account reference date company previous shortened.

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2022-05-12Persons with significant control

Change to a person with significant control.

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2022-05-12Officers

Termination secretary company with name termination date.

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2022-01-04Accounts

Accounts with accounts type total exemption full.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type total exemption full.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2020-04-24Accounts

Accounts with accounts type total exemption full.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2018-07-16Confirmation statement

Confirmation statement with updates.

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2018-07-16Persons with significant control

Change to a person with significant control.

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2018-02-14Officers

Appoint person secretary company with name date.

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2018-02-13Accounts

Accounts with accounts type total exemption full.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2017-03-23Accounts

Accounts with accounts type total exemption small.

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2016-07-21Confirmation statement

Confirmation statement with updates.

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