UKBizDB.co.uk

THISTLE PROPERTY HOLDING COMPANY LIMITED

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

This company is commonly known as Thistle Property Holding Company Limited. The company was founded 44 years ago and was given the registration number SC071059. The firm's registered office is in EDINBURGH. You can find them at Thistle House, 21-23 Thistle Street, Edinburgh, . This company's SIC code is 70221 - Financial management.

Company Information

Name:THISTLE PROPERTY HOLDING COMPANY LIMITED
Company Number:SC071059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 1980
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Thistle House, 21-23 Thistle Street, Edinburgh, EH2 1DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whinstone, 26 Easter Belmont Road, Edinburgh, EH12 6EX

Secretary31 January 2007Active
Thistle House, 21-23 Thistle Street, Edinburgh, EH2 1DF

Director19 January 2023Active
Whinstone 26 Easter Belmont Road, Edinburgh, EH12 6EX

Director-Active
3 Dalmeny Road, Edinburgh, EH6 4QX

Secretary17 January 1997Active
1 Inverleith Terrace, Edinburgh, EH3 5NS

Secretary-Active
40 Northumberland Street, Edinburgh, EH3 6JA

Director-Active

People with Significant Control

Mr Derek William Stephen
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:Scotland
Address:Thistle House, 21-23 Thistle Street, Edinburgh, Scotland, EH2 1DF
Nature of control:
  • 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
2023-11-23Accounts

Accounts with accounts type total exemption full.

Download
2023-10-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-10-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-09-20Confirmation statement

Confirmation statement with updates.

Download
2023-01-20Officers

Appoint person director company with name date.

Download
2022-12-08Accounts

Accounts with accounts type total exemption full.

Download
2022-10-17Confirmation statement

Confirmation statement with no updates.

Download
2022-01-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-10-25Confirmation statement

Confirmation statement with no updates.

Download
2021-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-02-23Accounts

Accounts with accounts type total exemption full.

Download
2020-09-22Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-13Capital

Capital variation of rights attached to shares.

Download
2019-12-13Capital

Capital name of class of shares.

Download
2019-12-13Resolution

Resolution.

Download
2019-12-05Accounts

Accounts with accounts type total exemption full.

Download
2019-09-17Confirmation statement

Confirmation statement with no updates.

Download
2019-06-21Mortgage

Mortgage satisfy charge full.

Download
2019-01-21Mortgage

Mortgage satisfy charge full.

Download
2018-12-07Accounts

Accounts with accounts type total exemption full.

Download
2018-09-17Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.