| Company Name | Thistle Joinery & Building Services Limited |
|---|---|
| Directors | Ian Nugent and Valerie Nugent |
| Company Status | Liquidation |
| Company Number | SC175487 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1997(26 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Ian Nugent |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 1997(1 day after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Joiner |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Brierie Lane Houston Renfrewshire PA6 7LS Scotland |
| Director Name | Valerie Nugent |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 1997(1 day after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Brierie Lane Houston Renfrewshire PA6 7LS Scotland |
| Secretary Name | Mr Ian Nugent |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 May 1997(1 day after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Joiner |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Brierie Lane Houston Renfrewshire PA6 7LS Scotland |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1997(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1997(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Begbies Traynor, 2nd Floor 10/14 West Nile Street Glasgow G1 2PP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2004 |
|---|---|
| Net Worth | -£25,425 |
| Current Liabilities | £269,493 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Next Accounts Due | 31 January 2006 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 29 May 2017 (overdue) |
|---|
Filing History
| 24 February 2006 | Registered office changed on 24/02/06 from: c/o begbies traynor 4TH floor, 78 st vincent street glasgow G2 5UB (1 page) |
|---|---|
| 24 February 2006 | Registered office changed on 24/02/06 from: c/o begbies traynor 4TH floor, 78 st vincent street glasgow G2 5UB (1 page) |
| 31 August 2005 | Notice of winding up order (1 page) |
| 31 August 2005 | Court order notice of winding up (1 page) |
| 31 August 2005 | Notice of winding up order (1 page) |
| 31 August 2005 | Court order notice of winding up (1 page) |
| 5 August 2005 | Appointment of a provisional liquidator (1 page) |
| 5 August 2005 | Registered office changed on 05/08/05 from: 582 glasgow road clydebank dunbartonshire G81 1NH (1 page) |
| 5 August 2005 | Appointment of a provisional liquidator (1 page) |
| 5 August 2005 | Registered office changed on 05/08/05 from: 582 glasgow road clydebank dunbartonshire G81 1NH (1 page) |
| 2 June 2005 | Return made up to 15/05/05; full list of members (7 pages) |
| 2 June 2005 | Return made up to 15/05/05; full list of members (7 pages) |
| 30 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 30 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 18 May 2004 | Return made up to 15/05/04; full list of members (7 pages) |
| 18 May 2004 | Return made up to 15/05/04; full list of members (7 pages) |
| 23 February 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 23 February 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 5 July 2003 | Return made up to 15/05/03; full list of members (7 pages) |
| 5 July 2003 | Return made up to 15/05/03; full list of members (7 pages) |
| 9 December 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 9 December 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 7 October 2002 | Partic of mort/charge * (6 pages) |
| 7 October 2002 | Partic of mort/charge * (6 pages) |
| 27 May 2002 | Return made up to 15/05/02; full list of members (7 pages) |
| 27 May 2002 | Return made up to 15/05/02; full list of members (7 pages) |
| 16 May 2001 | Return made up to 15/05/01; full list of members (6 pages) |
| 16 May 2001 | Return made up to 15/05/01; full list of members (6 pages) |
| 10 April 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 10 April 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 31 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 31 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 29 August 2000 | Return made up to 15/05/00; full list of members (4 pages) |
| 29 August 2000 | Return made up to 15/05/00; full list of members (4 pages) |
| 21 May 1999 | Return made up to 15/05/99; no change of members (4 pages) |
| 21 May 1999 | Return made up to 15/05/99; no change of members (4 pages) |
| 18 May 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 18 May 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 18 June 1998 | Return made up to 15/05/98; full list of members (5 pages) |
| 18 June 1998 | Return made up to 15/05/98; full list of members (5 pages) |
| 16 June 1998 | Resolutions
|
| 16 June 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 16 June 1998 | Resolutions
|
| 16 June 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 3 June 1998 | Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page) |
| 3 June 1998 | Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page) |
| 12 May 1998 | New secretary appointed;new director appointed (2 pages) |
| 12 May 1998 | New director appointed (2 pages) |
| 12 May 1998 | Director resigned (1 page) |
| 12 May 1998 | Director resigned (1 page) |
| 12 May 1998 | Secretary resigned (1 page) |
| 12 May 1998 | New director appointed (2 pages) |
| 12 May 1998 | Secretary resigned (1 page) |
| 12 May 1998 | New secretary appointed;new director appointed (2 pages) |
| 31 May 1997 | Registered office changed on 31/05/97 from: 582 glasgow road clydebank dunbartonshire G81 1NH (1 page) |
| 31 May 1997 | Registered office changed on 31/05/97 from: 582 glasgow road clydebank dunbartonshire G81 1NH (1 page) |
| 15 May 1997 | Incorporation (10 pages) |
| 15 May 1997 | Incorporation (10 pages) |