Thistle Mills Scotland Limited

Company Name	Thistle Mills Scotland Limited
Directors	Archibald Robert Main Galbraith and Brian William Lang
Company Status	Active
Company Number	SC115945
Category	Private Limited Company
Incorporation Date	2 February 1989(35 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Archibald Robert Main Galbraith
Date of Birth	April 1939 (Born 85 years ago)
Nationality	Scottish
Status	Current
Appointed	15 August 1990(1 year, 6 months after company formation)
Appointment Duration	33 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Langvout Gate Biggar Lanarkshire ML12 6UF Scotland

Director Name	Brian William Lang
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Scottish
Status	Current
Appointed	15 August 1990(1 year, 6 months after company formation)
Appointment Duration	33 years, 8 months
Role	C.A
Country of Residence	Scotland
Correspondence Address	Cleughearn 2 Victoria Avenue Carluke Lanarkshire ML8 5AG Scotland

Secretary Name	Brian William Lang
Nationality	Scottish
Status	Current
Appointed	01 March 2002(13 years, 1 month after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cleughearn 2 Victoria Avenue Carluke Lanarkshire ML8 5AG Scotland

Secretary Name	Moira Mary Cullen Galbraith
Nationality	British
Status	Resigned
Appointed	15 August 1990(1 year, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 March 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6b Leafield Road Biggar Lanarkshire ML12 6AY Scotland

Director Name	Archibald David Main Galbraith
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Scottish
Status	Resigned
Appointed	14 February 2000(11 years after company formation)
Appointment Duration	23 years, 11 months (resigned 22 January 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pinewood Cottage Skirling Biggar ML12 6HD Scotland

Contact

Website	calzeat.com
Telephone	01899 309222
Telephone region	Biggar

Location

Registered Address	Old Station Yard, Symington Biggar South Lanarkshire ML12 6LQ Scotland
Constituency	Dumfriesshire, Clydesdale and Tweeddale
Ward	Clydesdale East
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Archibald Robert Main Galbraith 50.00% Ordinary
1 at £1	Calzeat & Company LTD 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	15 August 2023 (8 months, 1 week ago)
Next Return Due	29 August 2024 (4 months, 1 week from now)

Charges

9 January 1993	Delivered on: 19 January 1993 Persons entitled: The Royal Bank of Scotland PLC 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. Outstanding

Filing History

1 February 2024	Termination of appointment of Archibald David Main Galbraith as a director on 22 January 2024 (1 page)
20 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
17 August 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
12 October 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
26 August 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
7 September 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
2 June 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
17 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
19 June 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
20 December 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
2 September 2019	Satisfaction of charge 1 in full (1 page)
15 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
21 December 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
15 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
27 September 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
27 September 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
16 August 2017	Confirmation statement made on 15 August 2017 with updates (4 pages)
16 August 2017	Notification of Archibald Robert Main Galbraith as a person with significant control on 16 August 2017 (2 pages)
16 August 2017	Notification of Archibald Robert Main Galbraith as a person with significant control on 1 April 2017 (2 pages)
16 August 2017	Confirmation statement made on 15 August 2017 with updates (4 pages)
16 August 2017	Notification of Archibald Robert Main Galbraith as a person with significant control on 1 April 2017 (2 pages)
29 November 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
29 November 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
22 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
15 September 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
15 September 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
19 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (6 pages)
19 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (6 pages)
17 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
17 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
18 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (6 pages)
18 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (6 pages)
4 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
4 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
2 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (6 pages)
2 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (6 pages)
10 September 2012	Director's details changed for Archibald Robert Main Galbraith on 10 September 2012 (2 pages)
10 September 2012	Director's details changed for Archibald Robert Main Galbraith on 10 September 2012 (2 pages)
10 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
10 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
11 April 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
11 April 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
1 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (6 pages)
1 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (6 pages)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
23 August 2010	Director's details changed for Archibald Robert Main Galbraith on 15 August 2010 (2 pages)
23 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
23 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
23 August 2010	Director's details changed for Archibald Robert Main Galbraith on 15 August 2010 (2 pages)
29 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
29 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
2 September 2009	Return made up to 15/08/09; full list of members (4 pages)
2 September 2009	Return made up to 15/08/09; full list of members (4 pages)
19 August 2008	Return made up to 15/08/08; full list of members (4 pages)
19 August 2008	Return made up to 15/08/08; full list of members (4 pages)
12 June 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
12 June 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
5 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
5 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
11 September 2007	Return made up to 15/08/07; full list of members (3 pages)
11 September 2007	Return made up to 15/08/07; full list of members (3 pages)
14 June 2007	Registered office changed on 14/06/07 from: 17 station road biggar ML12 6BS (1 page)
14 June 2007	Registered office changed on 14/06/07 from: 17 station road biggar ML12 6BS (1 page)
24 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
24 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
12 September 2006	Return made up to 15/08/06; full list of members (3 pages)
12 September 2006	Return made up to 15/08/06; full list of members (3 pages)
17 November 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
17 November 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
14 September 2005	Return made up to 15/08/05; full list of members (3 pages)
14 September 2005	Return made up to 15/08/05; full list of members (3 pages)
21 September 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
21 September 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
13 September 2004	Return made up to 15/08/04; full list of members (7 pages)
13 September 2004	Return made up to 15/08/04; full list of members (7 pages)
14 September 2003	Return made up to 15/08/03; full list of members (7 pages)
14 September 2003	Return made up to 15/08/03; full list of members (7 pages)
24 July 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
24 July 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
28 August 2002	Return made up to 15/08/02; full list of members (7 pages)
28 August 2002	Return made up to 15/08/02; full list of members (7 pages)
4 April 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
4 April 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
7 March 2002	New secretary appointed (2 pages)
7 March 2002	New secretary appointed (2 pages)
7 March 2002	Secretary resigned (1 page)
7 March 2002	Secretary resigned (1 page)
1 February 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
1 February 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
4 September 2001	Return made up to 15/08/01; full list of members (7 pages)
4 September 2001	Return made up to 15/08/01; full list of members (7 pages)
24 August 2000	Return made up to 15/08/00; full list of members (7 pages)
24 August 2000	Return made up to 15/08/00; full list of members (7 pages)
21 February 2000	New director appointed (1 page)
21 February 2000	New director appointed (1 page)
10 September 1999	Return made up to 15/08/99; full list of members (6 pages)
10 September 1999	Return made up to 15/08/99; full list of members (6 pages)
14 June 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
14 June 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
28 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
28 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
14 September 1998	Return made up to 15/08/98; full list of members (6 pages)
14 September 1998	Return made up to 15/08/98; full list of members (6 pages)
16 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
16 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
17 September 1997	Return made up to 15/08/97; full list of members (6 pages)
17 September 1997	Return made up to 15/08/97; full list of members (6 pages)
19 September 1996	Return made up to 15/08/96; full list of members (6 pages)
19 September 1996	Return made up to 15/08/96; full list of members (6 pages)
22 July 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
22 July 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
20 September 1995	Return made up to 15/08/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 September 1995	Return made up to 15/08/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 July 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
21 July 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
19 January 1993	Partic of mort/charge * (3 pages)

Thistle Mills Scotland Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland