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THISTLESTONE LIMITED

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

This company is commonly known as Thistlestone Limited. The company was founded 9 years ago and was given the registration number SC499797. The firm's registered office is in ABERDEEN. You can find them at 12 Rubislaw Terrace Lane, , Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THISTLESTONE LIMITED
Company Number:SC499797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2015
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:12 Rubislaw Terrace Lane, Aberdeen, United Kingdom, AB10 1XF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Corporate Secretary26 August 2015Active
Drum Property Group Ltd, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom, AB10 1XF

Director13 May 2015Active
12, Rubislaw Terrace Lane, Aberdeen, United Kingdom, AB10 1XF

Director28 September 2016Active
4th Floor, 115 George Street, Edinburgh, United Kingdom, EH2 4JN

Corporate Secretary06 March 2015Active
12, Rubislaw Terrace Lane, Aberdeen, United Kingdom, AB10 1XF

Director28 September 2016Active
21 St. Thomas Street, Bristol, United Kingdom, BS1 6JS

Director06 March 2015Active

People with Significant Control

Drum Development Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:12, Rubislaw Terrace Lane, Aberdeen, United Kingdom, AB10 1XF
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
2024-03-08Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type small.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type small.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2022-01-24Officers

Change corporate secretary company with change date.

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2021-10-04Accounts

Accounts with accounts type small.

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2021-04-06Officers

Termination director company with name termination date.

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2021-03-19Confirmation statement

Confirmation statement with updates.

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2020-12-14Accounts

Accounts with accounts type small.

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2020-03-20Confirmation statement

Confirmation statement with updates.

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2019-10-02Accounts

Accounts with accounts type total exemption full.

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2019-03-08Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-03-20Confirmation statement

Confirmation statement with updates.

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2017-10-07Accounts

Accounts with accounts type total exemption full.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-11-10Accounts

Change account reference date company current shortened.

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2016-11-07Accounts

Accounts with accounts type total exemption small.

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2016-10-27Officers

Appoint person director company with name date.

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2016-10-27Officers

Appoint person director company with name date.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2016-03-07Officers

Change person director company with change date.

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2015-10-06Officers

Appoint corporate secretary company with name date.

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2015-05-13Address

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

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