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THISTLE TAVERNS LIMITED

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

This company is commonly known as Thistle Taverns Limited. The company was founded 33 years ago and was given the registration number SC127251. The firm's registered office is in GLASGOW. You can find them at Suite 4/1, 19, Waterloo Street, Glasgow, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:THISTLE TAVERNS LIMITED
Company Number:SC127251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 1990
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Suite 4/1, 19, Waterloo Street, Glasgow, Scotland, G2 6AY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Alderley Way, Cumbernauld, Glasgow, Scotland, G68 0GU

Secretary14 September 1990Active
3, Alderley Way, Cumbernauld, Glasgow, Scotland, G68 0GU

Director05 October 2000Active
3, Alderley Way, Cumbernauld, Glasgow, Scotland, G68 0GU

Director04 May 1993Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary14 September 1990Active
97 Pollok Drive, Bishopbriggs, Glasgow, G64 2DZ

Director04 May 1993Active
189 Whitelees Road, Cumbernauld, Glasgow, Scotland, G67 3DL

Director14 September 1990Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director14 September 1990Active

People with Significant Control

Mr Bernard William Sweeney
Notified on:13 August 2021
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:Scotland
Address:3, Alderley Way, Glasgow, Scotland, G68 0GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Alexandra Hamilton
Notified on:06 April 2016
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:Scotland
Address:3, Alderley Way, Glasgow, Scotland, G68 0GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mrs Margaret Brown Mcintyre Sweeney
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:Scotland
Address:3, Alderley Way, Glasgow, Scotland, G68 0GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-06-30Persons with significant control

Notification of a person with significant control.

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2022-06-30Confirmation statement

Confirmation statement with updates.

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2022-06-30Persons with significant control

Cessation of a person with significant control.

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2022-06-16Accounts

Change account reference date company previous extended.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-02-04Address

Change registered office address company with date old address new address.

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2020-10-31Accounts

Accounts with accounts type micro entity.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2019-08-01Officers

Change person director company with change date.

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2019-08-01Officers

Change person director company with change date.

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2019-08-01Officers

Change person secretary company with change date.

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2019-08-01Address

Change registered office address company with date old address new address.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-06-30Accounts

Accounts with accounts type micro entity.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type micro entity.

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2016-12-17Gazette

Gazette filings brought up to date.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-12-13Gazette

Gazette notice compulsory.

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