Edinburgh
Midlothian
EH12 6EX
Scotland
Director Name | William Fraser Malcolm |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 1989(6 years, 2 months after company formation) |
Appointment Duration | 11 years (resigned 13 January 2000) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 40 Northumberland Street Edinburgh Midlothian EH3 6JA Scotland |
Secretary Name | Connor Malcolm |
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Nationality | British |
Status | Resigned |
Appointed | 11 January 1989(6 years, 2 months after company formation) |
Appointment Duration | 11 years (resigned 13 January 2000) |
Role | Company Director |
Correspondence Address | 1 Inverleith Terrace Edinburgh Midlothian EH3 5NS Scotland |
Secretary Name | Stuart Cameron Fordwood |
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Nationality | British |
Status | Resigned |
Appointed | 13 January 2000(17 years, 2 months after company formation) |
Appointment Duration | 18 years, 10 months (resigned 01 December 2018) |
Role | Company Director |
Correspondence Address | 3 Dalmeny Road Edinburgh Midlothian EH6 4QX Scotland |
Registered Address | Thistle House 21-23 Thistle Street Edinburgh EH2 1DF Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 10 other UK companies use this postal address |
98 at £1 | Derek William Stephen 98.00% Ordinary |
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2 at £1 | Thistle Property Holding Company LTD 2.00% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 5 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 19 January 2025 (9 months, 3 weeks from now) |
22 February 2021 | Accounts for a dormant company made up to 31 March 2020 (7 pages) |
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8 January 2020 | Confirmation statement made on 5 January 2020 with no updates (3 pages) |
5 December 2019 | Accounts for a dormant company made up to 31 March 2019 (7 pages) |
8 January 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
14 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
6 December 2018 | Termination of appointment of Stuart Cameron Fordwood as a secretary on 1 December 2018 (1 page) |
10 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
12 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
11 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
11 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
7 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
7 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
15 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
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15 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
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30 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
12 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
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12 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
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12 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
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29 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
10 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
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10 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
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10 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
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11 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
11 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
7 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
7 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
7 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
2 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
2 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
18 October 2012 | Previous accounting period shortened from 31 December 2012 to 31 March 2012 (1 page) |
18 October 2012 | Previous accounting period shortened from 31 December 2012 to 31 March 2012 (1 page) |
20 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
20 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
10 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
10 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
10 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
25 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
25 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
19 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
19 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
19 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
2 November 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
2 November 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
15 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
15 February 2010 | Director's details changed for Derek William Stephen on 2 October 2009 (2 pages) |
15 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
15 February 2010 | Director's details changed for Derek William Stephen on 2 October 2009 (2 pages) |
15 February 2010 | Director's details changed for Derek William Stephen on 2 October 2009 (2 pages) |
15 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
7 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
7 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
9 January 2009 | Return made up to 05/01/09; full list of members (3 pages) |
9 January 2009 | Return made up to 05/01/09; full list of members (3 pages) |
23 January 2008 | Resolutions
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23 January 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
23 January 2008 | Resolutions
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23 January 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
17 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
17 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
12 January 2007 | Resolutions
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12 January 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
12 January 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
12 January 2007 | Resolutions
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8 January 2007 | Return made up to 05/01/07; full list of members (2 pages) |
8 January 2007 | Return made up to 05/01/07; full list of members (2 pages) |
4 August 2006 | Registered office changed on 04/08/06 from: coates house 13 coates crescent edinburgh lothian EH3 7AF (1 page) |
4 August 2006 | Registered office changed on 04/08/06 from: coates house 13 coates crescent edinburgh lothian EH3 7AF (1 page) |
27 January 2006 | Resolutions
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27 January 2006 | Resolutions
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27 January 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
27 January 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
23 January 2006 | Return made up to 05/01/06; full list of members (2 pages) |
23 January 2006 | Return made up to 05/01/06; full list of members (2 pages) |
17 January 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
17 January 2005 | Resolutions
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17 January 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
17 January 2005 | Return made up to 05/01/05; full list of members
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17 January 2005 | Resolutions
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17 January 2005 | Return made up to 05/01/05; full list of members
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28 January 2004 | Return made up to 05/01/04; full list of members (6 pages) |
28 January 2004 | Return made up to 05/01/04; full list of members (6 pages) |
19 January 2004 | Resolutions
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19 January 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
19 January 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
19 January 2004 | Resolutions
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14 January 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
14 January 2003 | Return made up to 05/01/03; full list of members (6 pages) |
14 January 2003 | Return made up to 05/01/03; full list of members (6 pages) |
14 January 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
20 March 2002 | Registered office changed on 20/03/02 from: 3 ponton street edinburgh EH3 9QQ (1 page) |
20 March 2002 | Registered office changed on 20/03/02 from: 3 ponton street edinburgh EH3 9QQ (1 page) |
8 January 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
8 January 2002 | Return made up to 05/01/02; full list of members (6 pages) |
8 January 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
8 January 2002 | Resolutions
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8 January 2002 | Return made up to 05/01/02; full list of members (6 pages) |
8 January 2002 | Resolutions
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13 July 2001 | Resolutions
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13 July 2001 | Resolutions
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13 July 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
13 July 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
10 January 2001 | Return made up to 05/01/01; full list of members (6 pages) |
10 January 2001 | Return made up to 05/01/01; full list of members (6 pages) |
18 January 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
18 January 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
18 January 2000 | Resolutions
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18 January 2000 | Resolutions
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17 January 2000 | Secretary resigned (1 page) |
17 January 2000 | Director resigned (1 page) |
17 January 2000 | Director resigned (1 page) |
17 January 2000 | Return made up to 05/01/00; full list of members (6 pages) |
17 January 2000 | New secretary appointed (2 pages) |
17 January 2000 | Return made up to 05/01/00; full list of members (6 pages) |
17 January 2000 | Secretary resigned (1 page) |
17 January 2000 | New secretary appointed (2 pages) |
12 January 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
12 January 1999 | Return made up to 05/01/99; no change of members (4 pages) |
12 January 1999 | Return made up to 05/01/99; no change of members (4 pages) |
12 January 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
12 January 1999 | Resolutions
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23 January 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
23 January 1998 | Resolutions
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23 January 1998 | Return made up to 05/01/98; full list of members (6 pages) |
23 January 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
23 January 1998 | Return made up to 05/01/98; full list of members (6 pages) |
23 January 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
23 January 1997 | Return made up to 05/01/97; no change of members (4 pages) |
23 January 1997 | Resolutions
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23 January 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
23 January 1997 | Return made up to 05/01/97; no change of members (4 pages) |
23 January 1997 | Resolutions
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29 January 1996 | Return made up to 05/01/96; no change of members (4 pages) |
29 January 1996 | Resolutions
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29 January 1996 | Return made up to 05/01/96; no change of members (4 pages) |
29 January 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
29 January 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
29 January 1996 | Resolutions
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