| Company Name | Thistle Realty Limited |
|---|---|
| Company Status | Active |
| Company Number | SC041802 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1965(59 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr James Colin Martin |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1989(24 years, 10 months after company formation) |
| Appointment Duration | 34 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Doonholm Park Alloway Ayr KA6 6BH Scotland |
| Secretary Name | Mr James Colin Martin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 August 1995(30 years, 5 months after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Property Manager |
| Country of Residence | Scotland |
| Correspondence Address | 5 Doonholm Park Alloway Ayr KA6 6BH Scotland |
| Director Name | Mrs Georgina Martin |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1999(34 years, 1 month after company formation) |
| Appointment Duration | 25 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Doonholm Park Alloway Ayr KA6 6BH Scotland |
| Director Name | Mr Daniel James Martin |
|---|---|
| Date of Birth | March 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2021(56 years, 2 months after company formation) |
| Appointment Duration | 2 years, 12 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Tramore Crescent Prestwick KA9 1LT Scotland |
| Director Name | James Gilchrist Martin |
|---|---|
| Date of Birth | February 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1989(24 years, 10 months after company formation) |
| Appointment Duration | 6 years (resigned 08 January 1996) |
| Role | Company Director |
| Correspondence Address | 1 Shanter Way Ayr Ayrshire KA7 4PF Scotland |
| Director Name | Mr John Gilchrist Martin |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1989(24 years, 10 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 31 October 1996) |
| Role | Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 43 Drumellan Road Ayr KA7 4XA Scotland |
| Secretary Name | Margaret Stirling Rankin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1989(24 years, 10 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 03 August 1995) |
| Role | Company Director |
| Correspondence Address | 31 Midton Road Ayr Ayrshire KA7 2SG Scotland |
| Director Name | Mr Andrew Robert Martin |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1994(28 years, 11 months after company formation) |
| Appointment Duration | 26 years, 9 months (resigned 19 November 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Southpark Road Ayr KA7 2TL Scotland |
| Director Name | Mrs Michelle Martin |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1999(34 years, 1 month after company formation) |
| Appointment Duration | 21 years, 7 months (resigned 19 November 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Southpark Road Ayr KA7 2TL Scotland |
Contact
| Telephone | 01292 265847 |
|---|---|
| Telephone region | Ayr |
Location
| Registered Address | 14 Miller Road Ayr KA7 2AY Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 88k at £0.2 | Andrew Robert Martin 50.00% Ordinary |
|---|---|
| 88k at £0.2 | James C. Martin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,276,786 |
| Cash | £465,701 |
| Current Liabilities | £207,661 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 5 April |
Returns
| Latest Return | 29 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 August 2024 (3 months, 3 weeks from now) |
Charges
| 27 November 2003 | Delivered on: 9 December 2003 Satisfied on: 6 November 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
|---|---|
| 4 August 1976 | Delivered on: 13 August 1976 Satisfied on: 11 November 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 4 August 2023 | Confirmation statement made on 29 July 2023 with no updates (3 pages) |
|---|---|
| 21 March 2023 | Total exemption full accounts made up to 5 April 2022 (11 pages) |
| 2 August 2022 | Confirmation statement made on 29 July 2022 with no updates (3 pages) |
| 13 January 2022 | Total exemption full accounts made up to 5 April 2021 (11 pages) |
| 17 August 2021 | Confirmation statement made on 29 July 2021 with updates (4 pages) |
| 22 April 2021 | Appointment of Mr Daniel James Martin as a director on 22 April 2021 (2 pages) |
| 22 January 2021 | Change of share class name or designation (2 pages) |
| 22 January 2021 | Resolutions
|
| 22 January 2021 | Memorandum and Articles of Association (10 pages) |
| 21 January 2021 | Change of details for Mr James Colin Martin as a person with significant control on 20 January 2021 (2 pages) |
| 21 January 2021 | Notification of Thistle Realty Holdings Limited as a person with significant control on 20 January 2021 (2 pages) |
| 21 January 2021 | Cessation of Andrew Robert Martin as a person with significant control on 20 January 2021 (1 page) |
| 5 January 2021 | Total exemption full accounts made up to 5 April 2020 (11 pages) |
| 19 November 2020 | Termination of appointment of Andrew Robert Martin as a director on 19 November 2020 (1 page) |
| 19 November 2020 | Termination of appointment of Michelle Martin as a director on 19 November 2020 (1 page) |
| 6 August 2020 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
| 9 October 2019 | Total exemption full accounts made up to 5 April 2019 (10 pages) |
| 15 August 2019 | Confirmation statement made on 29 July 2019 with no updates (3 pages) |
| 24 September 2018 | Total exemption full accounts made up to 5 April 2018 (11 pages) |
| 10 August 2018 | Confirmation statement made on 29 July 2018 with no updates (3 pages) |
| 19 December 2017 | Total exemption full accounts made up to 5 April 2017 (11 pages) |
| 19 December 2017 | Total exemption full accounts made up to 5 April 2017 (11 pages) |
| 1 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 5 April 2016 (8 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 5 April 2016 (8 pages) |
| 29 July 2016 | Confirmation statement made on 29 July 2016 with updates (6 pages) |
| 29 July 2016 | Confirmation statement made on 29 July 2016 with updates (6 pages) |
| 29 July 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 1 July 2015 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
| 29 July 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 8 July 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
| 10 April 2014 | Sect 519 auditor letter (1 page) |
| 10 April 2014 | Sect 519 auditor letter (1 page) |
| 6 November 2013 | Satisfaction of charge 2 in full (1 page) |
| 6 November 2013 | Satisfaction of charge 2 in full (1 page) |
| 30 July 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
|
| 30 July 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
|
| 18 June 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
| 18 June 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
| 18 June 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
| 30 July 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (7 pages) |
| 30 July 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (7 pages) |
| 16 July 2012 | Accounts for a small company made up to 5 April 2012 (8 pages) |
| 16 July 2012 | Accounts for a small company made up to 5 April 2012 (8 pages) |
| 16 July 2012 | Accounts for a small company made up to 5 April 2012 (8 pages) |
| 31 December 2011 | Accounts for a small company made up to 5 April 2011 (8 pages) |
| 31 December 2011 | Accounts for a small company made up to 5 April 2011 (8 pages) |
| 31 December 2011 | Accounts for a small company made up to 5 April 2011 (8 pages) |
| 2 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (7 pages) |
| 2 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (7 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 30 July 2010 | Director's details changed for Michelle Martin on 29 July 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Andrew Robert Martin on 29 July 2010 (2 pages) |
| 30 July 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (7 pages) |
| 30 July 2010 | Director's details changed for Michelle Martin on 29 July 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Andrew Robert Martin on 29 July 2010 (2 pages) |
| 30 July 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (7 pages) |
| 29 September 2009 | Accounts for a small company made up to 5 April 2009 (6 pages) |
| 29 September 2009 | Accounts for a small company made up to 5 April 2009 (6 pages) |
| 29 September 2009 | Accounts for a small company made up to 5 April 2009 (6 pages) |
| 1 September 2009 | Return made up to 29/07/09; full list of members (4 pages) |
| 1 September 2009 | Return made up to 29/07/09; full list of members (4 pages) |
| 26 August 2009 | Director's change of particulars / georgina martin / 18/12/2008 (1 page) |
| 26 August 2009 | Director's change of particulars / georgina martin / 18/12/2008 (1 page) |
| 26 August 2009 | Director and secretary's change of particulars / james martin / 18/12/2008 (1 page) |
| 26 August 2009 | Director and secretary's change of particulars / james martin / 18/12/2008 (1 page) |
| 16 December 2008 | Accounts for a small company made up to 5 April 2008 (6 pages) |
| 16 December 2008 | Accounts for a small company made up to 5 April 2008 (6 pages) |
| 16 September 2008 | Return made up to 29/07/08; full list of members (4 pages) |
| 16 September 2008 | Return made up to 29/07/08; full list of members (4 pages) |
| 29 November 2007 | Accounts for a small company made up to 5 April 2007 (7 pages) |
| 29 November 2007 | Accounts for a small company made up to 5 April 2007 (7 pages) |
| 29 November 2007 | Accounts for a small company made up to 5 April 2007 (7 pages) |
| 24 October 2007 | Return made up to 29/07/07; full list of members (3 pages) |
| 24 October 2007 | Return made up to 29/07/07; full list of members (3 pages) |
| 4 January 2007 | Accounts for a small company made up to 5 April 2006 (7 pages) |
| 4 January 2007 | Accounts for a small company made up to 5 April 2006 (7 pages) |
| 4 January 2007 | Accounts for a small company made up to 5 April 2006 (7 pages) |
| 24 August 2006 | Return made up to 29/07/06; full list of members (3 pages) |
| 24 August 2006 | Return made up to 29/07/06; full list of members (3 pages) |
| 16 November 2005 | Accounts for a small company made up to 5 April 2005 (6 pages) |
| 16 November 2005 | Accounts for a small company made up to 5 April 2005 (6 pages) |
| 16 November 2005 | Accounts for a small company made up to 5 April 2005 (6 pages) |
| 24 August 2005 | Return made up to 29/07/05; full list of members (3 pages) |
| 24 August 2005 | Return made up to 29/07/05; full list of members (3 pages) |
| 7 January 2005 | Accounts for a small company made up to 5 April 2004 (6 pages) |
| 7 January 2005 | Accounts for a small company made up to 5 April 2004 (6 pages) |
| 7 January 2005 | Accounts for a small company made up to 5 April 2004 (6 pages) |
| 11 November 2004 | Dec mort/charge * (2 pages) |
| 11 November 2004 | Dec mort/charge * (2 pages) |
| 5 August 2004 | Return made up to 29/07/04; full list of members (8 pages) |
| 5 August 2004 | Return made up to 29/07/04; full list of members (8 pages) |
| 3 February 2004 | Accounts for a small company made up to 5 April 2003 (6 pages) |
| 3 February 2004 | Accounts for a small company made up to 5 April 2003 (6 pages) |
| 3 February 2004 | Accounts for a small company made up to 5 April 2003 (6 pages) |
| 9 December 2003 | Partic of mort/charge * (6 pages) |
| 9 December 2003 | Partic of mort/charge * (6 pages) |
| 31 July 2003 | Return made up to 29/07/03; full list of members (8 pages) |
| 31 July 2003 | Return made up to 29/07/03; full list of members (8 pages) |
| 28 October 2002 | Accounts for a small company made up to 5 April 2002 (6 pages) |
| 28 October 2002 | Accounts for a small company made up to 5 April 2002 (6 pages) |
| 28 October 2002 | Accounts for a small company made up to 5 April 2002 (6 pages) |
| 23 July 2002 | Return made up to 29/07/02; full list of members (8 pages) |
| 23 July 2002 | Return made up to 29/07/02; full list of members (8 pages) |
| 4 February 2002 | Accounts for a small company made up to 5 April 2001 (6 pages) |
| 4 February 2002 | Accounts for a small company made up to 5 April 2001 (6 pages) |
| 4 February 2002 | Accounts for a small company made up to 5 April 2001 (6 pages) |
| 1 August 2001 | Return made up to 29/07/01; full list of members
|
| 1 August 2001 | Return made up to 29/07/01; full list of members
|
| 26 September 2000 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 26 September 2000 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 26 September 2000 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 23 August 2000 | Return made up to 29/07/00; full list of members
|
| 23 August 2000 | Return made up to 29/07/00; full list of members
|
| 1 September 1999 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 1 September 1999 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 1 September 1999 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 30 July 1999 | Return made up to 29/07/99; no change of members (4 pages) |
| 30 July 1999 | Return made up to 29/07/99; no change of members (4 pages) |
| 15 April 1999 | New director appointed (2 pages) |
| 15 April 1999 | New director appointed (2 pages) |
| 15 April 1999 | New director appointed (2 pages) |
| 15 April 1999 | New director appointed (2 pages) |
| 15 September 1998 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 15 September 1998 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 15 September 1998 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 12 August 1998 | Return made up to 04/08/98; no change of members (4 pages) |
| 12 August 1998 | Return made up to 04/08/98; no change of members (4 pages) |
| 21 October 1997 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 21 October 1997 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 21 October 1997 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 26 August 1997 | Director resigned (1 page) |
| 26 August 1997 | Director resigned (1 page) |
| 21 August 1997 | Return made up to 15/08/97; full list of members
|
| 21 August 1997 | Return made up to 15/08/97; full list of members
|
| 9 April 1997 | £ ic 44016/35013 28/03/97 £ sr [email protected]=9003 (1 page) |
| 9 April 1997 | £ ic 44016/35013 28/03/97 £ sr [email protected]=9003 (1 page) |
| 8 April 1997 | £ ic 53019/44016 28/03/97 £ sr [email protected]=9003 (1 page) |
| 8 April 1997 | £ ic 53019/44016 28/03/97 £ sr [email protected]=9003 (1 page) |
| 3 February 1997 | Accounts for a small company made up to 5 April 1996 (7 pages) |
| 3 February 1997 | Accounts for a small company made up to 5 April 1996 (7 pages) |
| 3 February 1997 | Accounts for a small company made up to 5 April 1996 (7 pages) |
| 15 December 1996 | £ ic 75025/53019 14/11/96 £ sr [email protected]=22006 (1 page) |
| 15 December 1996 | £ ic 75025/53019 14/11/96 £ sr [email protected]=22006 (1 page) |
| 8 August 1996 | Return made up to 15/08/96; full list of members (6 pages) |
| 8 August 1996 | Return made up to 15/08/96; full list of members (6 pages) |
| 29 January 1996 | Director resigned (2 pages) |
| 29 January 1996 | Director resigned (2 pages) |
| 19 January 1989 | Memorandum and Articles of Association (3 pages) |
| 19 January 1989 | Memorandum and Articles of Association (3 pages) |