Bearsden
Glasgow
G61 2EB
Scotland
Secretary Name | Mr Thomas Allan McGill |
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Status | Current |
Appointed | 01 August 2010(12 years, 11 months after company formation) |
Appointment Duration | 13 years, 8 months |
Role | Company Director |
Correspondence Address | 14 Royal Terrace Glasgow G3 7NY Scotland |
Director Name | Stephen Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1997(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 |
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Nationality | British |
Status | Resigned |
Appointed | 22 August 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Director Name | Colin Charles Campbell |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 1997(1 day after company formation) |
Appointment Duration | 12 years, 11 months (resigned 29 July 2010) |
Role | Dental Surgeon |
Correspondence Address | 17 Craigends Avenue Quarriers Village Bridge Of Weir PA11 3SQ Scotland |
Secretary Name | Mr Andrew Kirkwood Scott Syme |
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Nationality | British |
Status | Resigned |
Appointed | 23 August 1997(1 day after company formation) |
Appointment Duration | 12 years, 11 months (resigned 31 July 2010) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 3 Hillcrest Road Bearsden Glasgow G61 2EB Scotland |
Website | thistlegolf.co.uk |
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Email address | [email protected] |
Telephone | 0141 9424043 |
Telephone region | Glasgow |
Registered Address | T.A McGill 14 Royal Terrace Glasgow G3 7NY Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 30 other UK companies use this postal address |
1000 at £1 | Andrew Kirkwood Scott Syme 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £577 |
Cash | £1,003 |
Current Liabilities | £457 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 22 August 2023 (7 months, 1 week ago) |
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Next Return Due | 5 September 2024 (5 months, 1 week from now) |
2 March 2024 | Compulsory strike-off action has been discontinued (1 page) |
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28 February 2024 | Micro company accounts made up to 31 December 2022 (3 pages) |
13 February 2024 | Compulsory strike-off action has been suspended (1 page) |
16 January 2024 | First Gazette notice for compulsory strike-off (1 page) |
20 October 2023 | Confirmation statement made on 22 August 2023 with no updates (3 pages) |
30 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
30 September 2022 | Confirmation statement made on 22 August 2022 with no updates (3 pages) |
15 December 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
7 October 2021 | Confirmation statement made on 22 August 2021 with no updates (3 pages) |
31 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
2 November 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
20 September 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
2 May 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
10 September 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
7 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
21 September 2017 | Notification of Andrew Kirkwood Scott Syme as a person with significant control on 6 April 2016 (2 pages) |
21 September 2017 | Notification of Andrew Kirkwood Scott Syme as a person with significant control on 21 September 2017 (2 pages) |
21 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
21 September 2017 | Notification of Andrew Kirkwood Scott Syme as a person with significant control on 6 April 2016 (2 pages) |
21 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
29 August 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
29 August 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
18 October 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
18 October 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
15 October 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-10-15
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15 October 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-10-15
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11 September 2015 | Registered office address changed from C/O Mcintyre Accountancy 6 Woodside Place Glasgow G61 3DQ to C/O T.a Mcgill 14 Royal Terrace Glasgow G3 7NY on 11 September 2015 (1 page) |
11 September 2015 | Registered office address changed from C/O Mcintyre Accountancy 6 Woodside Place Glasgow G61 3DQ to C/O T.a Mcgill 14 Royal Terrace Glasgow G3 7NY on 11 September 2015 (1 page) |
7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
22 October 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-10-22
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22 October 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-10-22
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7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
29 October 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-29
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29 October 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-29
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27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
3 October 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (3 pages) |
3 October 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (3 pages) |
16 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
16 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
19 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (3 pages) |
19 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (3 pages) |
2 November 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
2 November 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
22 October 2010 | Appointment of Mr Thomas Allan Mcgill as a secretary (1 page) |
22 October 2010 | Termination of appointment of Andrew Syme as a secretary (1 page) |
22 October 2010 | Termination of appointment of Andrew Syme as a secretary (1 page) |
22 October 2010 | Registered office address changed from Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX United Kingdom on 22 October 2010 (1 page) |
22 October 2010 | Registered office address changed from Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX United Kingdom on 22 October 2010 (1 page) |
22 October 2010 | Appointment of Mr Thomas Allan Mcgill as a secretary (1 page) |
3 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
3 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
3 September 2010 | Director's details changed for Andrew Kirkwood Scott Syme on 22 August 2010 (2 pages) |
3 September 2010 | Director's details changed for Andrew Kirkwood Scott Syme on 22 August 2010 (2 pages) |
29 July 2010 | Termination of appointment of Colin Campbell as a director (1 page) |
29 July 2010 | Termination of appointment of Colin Campbell as a director (1 page) |
17 June 2010 | Registered office address changed from 152 Bath Street Glasgow G2 4TB on 17 June 2010 (1 page) |
17 June 2010 | Registered office address changed from 152 Bath Street Glasgow G2 4TB on 17 June 2010 (1 page) |
1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
4 September 2009 | Return made up to 22/08/09; full list of members (4 pages) |
4 September 2009 | Return made up to 22/08/09; full list of members (4 pages) |
22 September 2008 | Return made up to 22/08/08; no change of members (7 pages) |
22 September 2008 | Return made up to 22/08/08; no change of members (7 pages) |
21 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
21 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
12 September 2007 | Return made up to 22/08/07; no change of members (7 pages) |
12 September 2007 | Return made up to 22/08/07; no change of members (7 pages) |
17 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
17 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
7 September 2006 | Return made up to 22/08/06; full list of members (7 pages) |
7 September 2006 | Return made up to 22/08/06; full list of members (7 pages) |
6 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
6 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
1 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
1 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
30 August 2005 | Return made up to 22/08/05; full list of members (7 pages) |
30 August 2005 | Return made up to 22/08/05; full list of members (7 pages) |
28 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
28 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
26 August 2004 | Return made up to 22/08/04; full list of members (7 pages) |
26 August 2004 | Return made up to 22/08/04; full list of members (7 pages) |
27 August 2003 | Return made up to 22/08/03; full list of members
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27 August 2003 | Return made up to 22/08/03; full list of members
|
27 June 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
27 June 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
30 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
30 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
29 August 2002 | Return made up to 22/08/02; full list of members (7 pages) |
29 August 2002 | Return made up to 22/08/02; full list of members (7 pages) |
31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
6 September 2001 | Return made up to 22/08/01; full list of members (6 pages) |
6 September 2001 | Return made up to 22/08/01; full list of members (6 pages) |
22 September 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
22 September 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
29 August 2000 | Return made up to 22/08/00; full list of members (6 pages) |
29 August 2000 | Return made up to 22/08/00; full list of members (6 pages) |
16 August 1999 | Return made up to 22/08/99; full list of members (6 pages) |
16 August 1999 | Return made up to 22/08/99; full list of members (6 pages) |
17 June 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
17 June 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
4 September 1998 | Return made up to 22/08/98; full list of members
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4 September 1998 | Return made up to 22/08/98; full list of members
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16 September 1997 | New director appointed (2 pages) |
16 September 1997 | New secretary appointed (2 pages) |
16 September 1997 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
16 September 1997 | New director appointed (2 pages) |
16 September 1997 | Ad 23/08/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
16 September 1997 | New director appointed (2 pages) |
16 September 1997 | Registered office changed on 16/09/97 from: 534 albany chambers sauchiehall street glasgow G2 3LX (1 page) |
16 September 1997 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
16 September 1997 | Registered office changed on 16/09/97 from: 534 albany chambers sauchiehall street glasgow G2 3LX (1 page) |
16 September 1997 | Ad 23/08/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
16 September 1997 | New director appointed (2 pages) |
16 September 1997 | New secretary appointed (2 pages) |
26 August 1997 | Director resigned (1 page) |
26 August 1997 | Secretary resigned (1 page) |
26 August 1997 | Secretary resigned (1 page) |
26 August 1997 | Director resigned (1 page) |
22 August 1997 | Incorporation (16 pages) |
22 August 1997 | Incorporation (16 pages) |