Thistle Innovation Ltd.

Company Name	Thistle Innovation Ltd.
Company Status	Dissolved
Company Number	SC155790
Category	Private Limited Company
Incorporation Date	6 February 1995(29 years, 3 months ago)
Dissolution Date	31 May 2022 (1 year, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Wiliam Garrie Scott
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	06 February 1995(same day as company formation)
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	Hollybank Crathes Banchory Aberdeenshire AB31 5JE Scotland

Secretary Name	Christina Ann Scott
Nationality	British
Status	Closed
Appointed	06 February 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hollybank Crathes Banchory Aberdeenshire AB31 5JE Scotland

Director Name	Christina Ann Scott
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2006(10 years, 12 months after company formation)
Appointment Duration	16 years, 4 months (closed 31 May 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hollybank Crathes Banchory Aberdeenshire AB31 5JE Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	06 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Contact

Telephone	01330 825053
Telephone region	Banchory

Location

Registered Address	Hollybank Crathes Banchory Aberdeenshire AB31 5JE Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Banchory and Mid Deeside

Shareholders

51 at £1	Wiliam Garrie Scott 51.00% Ordinary
49 at £1	Christina Ann Scott 49.00% Ordinary

Financials

Year	2014
Net Worth	£49,885
Cash	£76,539
Current Liabilities	£44,360

Accounts

Latest Accounts	28 February 2021 (3 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Filing History

31 May 2022	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2022	First Gazette notice for voluntary strike-off (1 page)
9 March 2022	Application to strike the company off the register (1 page)
25 May 2021	Total exemption full accounts made up to 28 February 2021 (8 pages)
28 April 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
19 November 2020	Total exemption full accounts made up to 29 February 2020 (8 pages)
24 March 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
4 December 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
25 March 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
3 December 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
10 March 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
1 December 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
1 December 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
26 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
26 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
7 September 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
7 September 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
9 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (5 pages)
9 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (5 pages)
3 December 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
3 December 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
1 April 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (5 pages)
1 April 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (5 pages)
1 April 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (5 pages)
1 December 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
1 December 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
26 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (5 pages)
26 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (5 pages)
26 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (5 pages)
25 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
25 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
5 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
12 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
12 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
4 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
4 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
4 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
25 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
25 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
7 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
5 October 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
5 October 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
22 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
22 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
22 February 2010	Total exemption small company accounts made up to 28 February 2009 (4 pages)
22 February 2010	Total exemption small company accounts made up to 28 February 2009 (4 pages)
22 February 2010	Director's details changed for Christina Ann Scott on 21 February 2010 (2 pages)
22 February 2010	Director's details changed for Wiliam Garrie Scott on 21 February 2010 (2 pages)
22 February 2010	Director's details changed for Christina Ann Scott on 21 February 2010 (2 pages)
22 February 2010	Director's details changed for Wiliam Garrie Scott on 21 February 2010 (2 pages)
22 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
14 April 2009	Return made up to 06/02/09; full list of members (4 pages)
14 April 2009	Return made up to 06/02/09; full list of members (4 pages)
20 October 2008	Total exemption small company accounts made up to 29 February 2008 (3 pages)
20 October 2008	Total exemption small company accounts made up to 29 February 2008 (3 pages)
31 March 2008	Return made up to 06/02/08; full list of members (4 pages)
31 March 2008	Return made up to 06/02/08; full list of members (4 pages)
20 March 2008	Total exemption small company accounts made up to 28 February 2007 (3 pages)
20 March 2008	Total exemption small company accounts made up to 28 February 2007 (3 pages)
8 March 2007	Return made up to 06/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 March 2007	Return made up to 06/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 January 2007	Total exemption small company accounts made up to 28 February 2006 (4 pages)
3 January 2007	Total exemption small company accounts made up to 28 February 2006 (4 pages)
7 November 2006	Registered office changed on 07/11/06 from: 90 polmuir road aberdeen AB11 7TH (1 page)
7 November 2006	Registered office changed on 07/11/06 from: 90 polmuir road aberdeen AB11 7TH (1 page)
31 August 2006	New director appointed (2 pages)
31 August 2006	New director appointed (2 pages)
7 March 2006	Return made up to 06/02/06; full list of members (6 pages)
7 March 2006	Return made up to 06/02/06; full list of members (6 pages)
9 February 2006	Total exemption small company accounts made up to 28 February 2005 (3 pages)
9 February 2006	Total exemption small company accounts made up to 28 February 2005 (3 pages)
17 February 2005	Total exemption small company accounts made up to 29 February 2004 (3 pages)
17 February 2005	Total exemption small company accounts made up to 29 February 2004 (3 pages)
9 February 2005	Return made up to 06/02/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 February 2005	Return made up to 06/02/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 February 2004	Return made up to 06/02/04; full list of members (6 pages)
24 February 2004	Return made up to 06/02/04; full list of members (6 pages)
24 January 2004	Total exemption small company accounts made up to 28 February 2003 (3 pages)
24 January 2004	Total exemption small company accounts made up to 28 February 2003 (3 pages)
3 March 2003	Return made up to 06/02/03; full list of members (6 pages)
3 March 2003	Return made up to 06/02/03; full list of members (6 pages)
10 October 2002	Total exemption small company accounts made up to 28 February 2002 (3 pages)
10 October 2002	Total exemption small company accounts made up to 28 February 2002 (3 pages)
4 March 2002	Return made up to 06/02/02; full list of members (6 pages)
4 March 2002	Return made up to 06/02/02; full list of members (6 pages)
25 October 2001	Total exemption small company accounts made up to 28 February 2001 (3 pages)
25 October 2001	Total exemption small company accounts made up to 28 February 2001 (3 pages)
2 April 2001	Return made up to 06/02/01; full list of members (6 pages)
2 April 2001	Return made up to 06/02/01; full list of members (6 pages)
15 January 2001	Accounts for a small company made up to 29 February 2000 (3 pages)
15 January 2001	Accounts for a small company made up to 29 February 2000 (3 pages)
2 February 2000	Return made up to 06/02/00; full list of members (6 pages)
2 February 2000	Return made up to 06/02/00; full list of members (6 pages)
28 October 1999	Accounts for a small company made up to 28 February 1999 (9 pages)
28 October 1999	Accounts for a small company made up to 28 February 1999 (9 pages)
22 February 1999	Return made up to 06/02/99; full list of members (6 pages)
22 February 1999	Return made up to 06/02/99; full list of members (6 pages)
19 January 1999	Accounts for a small company made up to 28 February 1998 (5 pages)
19 January 1999	Accounts for a small company made up to 28 February 1998 (5 pages)
13 March 1998	Return made up to 06/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 March 1998	Return made up to 06/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 November 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
7 November 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
5 March 1997	Return made up to 06/02/97; full list of members 363(287) ‐ Registered office changed on 05/03/97 (6 pages)
5 March 1997	Return made up to 06/02/97; full list of members 363(287) ‐ Registered office changed on 05/03/97 (6 pages)
7 November 1996	Accounts for a small company made up to 28 February 1996 (4 pages)
7 November 1996	Accounts for a small company made up to 28 February 1996 (4 pages)
10 April 1996	Return made up to 06/02/96; full list of members (6 pages)
10 April 1996	Return made up to 06/02/96; full list of members (6 pages)

Thistle Innovation Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland