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THISTLE PRODUCTION LIMITED

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

This company is commonly known as Thistle Production Limited. The company was founded 19 years ago and was given the registration number SC274505. The firm's registered office is in INVERNESS-SHIRE. You can find them at 35 Spires Crescent, Nairn, Inverness-shire, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:THISTLE PRODUCTION LIMITED
Company Number:SC274505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2004
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:35 Spires Crescent, Nairn, Inverness-shire, IV12 5PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Spires Crescent, Nairn, IV12 5PZ

Secretary19 October 2004Active
35 Spires Crescent, Nairn, IV12 5PZ

Director19 October 2004Active
35 Spires Crescent, Nairn, IV12 5PZ

Director19 October 2004Active
34 Albyn Place, Aberdeen, AB10 1FW

Corporate Nominee Secretary11 October 2004Active
7 Robertson Road, Fraserburgh, Aberdeen, AB43 9BF

Nominee Director11 October 2004Active

People with Significant Control

Mr Ross John Maclean
Notified on:11 October 2016
Status:Active
Date of birth:November 1975
Nationality:British
Address:35 Spires Crescent, Inverness-Shire, IV12 5PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Anna Maclean
Notified on:11 October 2016
Status:Active
Date of birth:October 1975
Nationality:Scottish
Address:35 Spires Crescent, Inverness-Shire, IV12 5PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2021-10-23Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type micro entity.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type micro entity.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-02-22Accounts

Accounts with accounts type micro entity.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-02-02Accounts

Accounts with accounts type micro entity.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2016-03-17Accounts

Accounts with accounts type micro entity.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type micro entity.

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2015-03-10Accounts

Change account reference date company current extended.

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2014-11-06Annual return

Annual return company with made up date full list shareholders.

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2014-07-30Accounts

Accounts with accounts type total exemption small.

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2013-11-04Annual return

Annual return company with made up date full list shareholders.

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2013-07-26Accounts

Accounts with accounts type total exemption small.

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2012-10-15Annual return

Annual return company with made up date full list shareholders.

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2012-07-12Accounts

Accounts with accounts type total exemption small.

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