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WOOLLY THISTLE LIMITED

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

This company is commonly known as Woolly Thistle Limited. The company was founded 10 years ago and was given the registration number SC481107. The firm's registered office is in EDINBURGH. You can find them at 8 Corrennie Drive, , Edinburgh, Lothian. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:WOOLLY THISTLE LIMITED
Company Number:SC481107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2014
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:8 Corrennie Drive, Edinburgh, Lothian, EH10 6EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Woodbourne Avenue, Chapel Allerton, Leeds, United Kingdom, LS17 5PQ

Director30 November 2022Active
Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH

Corporate Secretary30 June 2014Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Director30 June 2014Active
14, Midlothian Drive, Glasgow, Scotland, G41 3RA

Director06 August 2014Active
Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH

Corporate Director30 June 2014Active

People with Significant Control

Edinburgh Flower Rentals Ltd
Notified on:30 November 2022
Status:Active
Country of residence:England
Address:11 Fusion Court, Garforth, Leeds, England, LS25 2GH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Lisa Scott
Notified on:30 June 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:Scotland
Address:8, Corrennie Drive, Edinburgh, Scotland, EH10 6EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Confirmation statement

Confirmation statement with updates.

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2023-07-18Address

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

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2023-06-27Officers

Change person director company with change date.

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2023-05-16Accounts

Accounts with accounts type micro entity.

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2022-12-02Persons with significant control

Notification of a person with significant control.

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2022-12-01Persons with significant control

Cessation of a person with significant control.

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2022-12-01Officers

Termination director company with name termination date.

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2022-12-01Address

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

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2022-12-01Officers

Appoint person director company with name date.

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2022-07-03Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-07-03Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-06-27Confirmation statement

Confirmation statement with no updates.

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2020-06-01Accounts

Accounts with accounts type micro entity.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-05-08Accounts

Accounts with accounts type micro entity.

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2018-07-15Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type micro entity.

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2017-07-08Confirmation statement

Confirmation statement with no updates.

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2017-04-12Accounts

Accounts with accounts type total exemption small.

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2016-07-09Confirmation statement

Confirmation statement with updates.

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2016-03-10Accounts

Accounts with accounts type total exemption small.

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2015-07-19Annual return

Annual return company with made up date full list shareholders.

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2015-07-19Accounts

Change account reference date company current extended.

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