Company NameThistle Golf (Scotland) Ltd.
DirectorAndrew Kirkwood Scott Syme
Company StatusActive
Company NumberSC178166
CategoryPrivate Limited Company
Incorporation Date22 August 1997(26 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 79120Tour operator activities

Directors

Director NameMr Andrew Kirkwood Scott Syme
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 1997(1 day after company formation)
Appointment Duration26 years, 7 months
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence Address3 Hillcrest Road
Bearsden
Glasgow
G61 2EB
Scotland
Secretary NameMr Thomas Allan McGill
StatusCurrent
Appointed01 August 2010(12 years, 11 months after company formation)
Appointment Duration13 years, 8 months
RoleCompany Director
Correspondence Address14 Royal Terrace
Glasgow
G3 7NY
Scotland
Director NameStephen Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1997(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid
NationalityBritish
StatusResigned
Appointed22 August 1997(same day as company formation)
RoleCompany Director
Correspondence Address5 Logie Mill
Beaverbank Office Park
Edinburgh
EH7 4HH
Scotland
Director NameColin Charles Campbell
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1997(1 day after company formation)
Appointment Duration12 years, 11 months (resigned 29 July 2010)
RoleDental Surgeon
Correspondence Address17 Craigends Avenue
Quarriers Village
Bridge Of Weir
PA11 3SQ
Scotland
Secretary NameMr Andrew Kirkwood Scott Syme
NationalityBritish
StatusResigned
Appointed23 August 1997(1 day after company formation)
Appointment Duration12 years, 11 months (resigned 31 July 2010)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address3 Hillcrest Road
Bearsden
Glasgow
G61 2EB
Scotland

Contact

Websitethistlegolf.co.uk
Email address[email protected]
Telephone0141 9424043
Telephone regionGlasgow

Location

Registered AddressT.A McGill
14 Royal Terrace
Glasgow
G3 7NY
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1000 at £1Andrew Kirkwood Scott Syme
100.00%
Ordinary

Financials

Year2014
Net Worth£577
Cash£1,003
Current Liabilities£457

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return22 August 2023 (7 months, 1 week ago)
Next Return Due5 September 2024 (5 months, 1 week from now)

Filing History

2 March 2024Compulsory strike-off action has been discontinued (1 page)
28 February 2024Micro company accounts made up to 31 December 2022 (3 pages)
13 February 2024Compulsory strike-off action has been suspended (1 page)
16 January 2024First Gazette notice for compulsory strike-off (1 page)
20 October 2023Confirmation statement made on 22 August 2023 with no updates (3 pages)
30 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
30 September 2022Confirmation statement made on 22 August 2022 with no updates (3 pages)
15 December 2021Micro company accounts made up to 31 December 2020 (3 pages)
7 October 2021Confirmation statement made on 22 August 2021 with no updates (3 pages)
31 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
2 November 2020Confirmation statement made on 22 August 2020 with no updates (3 pages)
20 September 2019Confirmation statement made on 22 August 2019 with no updates (3 pages)
2 May 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
10 September 2018Confirmation statement made on 22 August 2018 with no updates (3 pages)
7 September 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
21 September 2017Notification of Andrew Kirkwood Scott Syme as a person with significant control on 6 April 2016 (2 pages)
21 September 2017Notification of Andrew Kirkwood Scott Syme as a person with significant control on 21 September 2017 (2 pages)
21 September 2017Confirmation statement made on 22 August 2017 with no updates (3 pages)
21 September 2017Notification of Andrew Kirkwood Scott Syme as a person with significant control on 6 April 2016 (2 pages)
21 September 2017Confirmation statement made on 22 August 2017 with no updates (3 pages)
29 August 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
29 August 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
18 October 2016Confirmation statement made on 22 August 2016 with updates (5 pages)
18 October 2016Confirmation statement made on 22 August 2016 with updates (5 pages)
22 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 October 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,000
(3 pages)
15 October 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,000
(3 pages)
11 September 2015Registered 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 2015Registered 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 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 October 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1,000
(3 pages)
22 October 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1,000
(3 pages)
7 October 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 October 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 October 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1,000
(3 pages)
29 October 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1,000
(3 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 October 2012Annual return made up to 22 August 2012 with a full list of shareholders (3 pages)
3 October 2012Annual return made up to 22 August 2012 with a full list of shareholders (3 pages)
16 August 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 August 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 September 2011Annual return made up to 22 August 2011 with a full list of shareholders (3 pages)
19 September 2011Annual return made up to 22 August 2011 with a full list of shareholders (3 pages)
2 November 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 November 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 October 2010Appointment of Mr Thomas Allan Mcgill as a secretary (1 page)
22 October 2010Termination of appointment of Andrew Syme as a secretary (1 page)
22 October 2010Termination of appointment of Andrew Syme as a secretary (1 page)
22 October 2010Registered office address changed from Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX United Kingdom on 22 October 2010 (1 page)
22 October 2010Registered office address changed from Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX United Kingdom on 22 October 2010 (1 page)
22 October 2010Appointment of Mr Thomas Allan Mcgill as a secretary (1 page)
3 September 2010Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
3 September 2010Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
3 September 2010Director's details changed for Andrew Kirkwood Scott Syme on 22 August 2010 (2 pages)
3 September 2010Director's details changed for Andrew Kirkwood Scott Syme on 22 August 2010 (2 pages)
29 July 2010Termination of appointment of Colin Campbell as a director (1 page)
29 July 2010Termination of appointment of Colin Campbell as a director (1 page)
17 June 2010Registered office address changed from 152 Bath Street Glasgow G2 4TB on 17 June 2010 (1 page)
17 June 2010Registered office address changed from 152 Bath Street Glasgow G2 4TB on 17 June 2010 (1 page)
1 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 September 2009Return made up to 22/08/09; full list of members (4 pages)
4 September 2009Return made up to 22/08/09; full list of members (4 pages)
22 September 2008Return made up to 22/08/08; no change of members (7 pages)
22 September 2008Return made up to 22/08/08; no change of members (7 pages)
21 August 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 August 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
12 September 2007Return made up to 22/08/07; no change of members (7 pages)
12 September 2007Return made up to 22/08/07; no change of members (7 pages)
17 August 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 August 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
7 September 2006Return made up to 22/08/06; full list of members (7 pages)
7 September 2006Return made up to 22/08/06; full list of members (7 pages)
6 September 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 September 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 September 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 September 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
30 August 2005Return made up to 22/08/05; full list of members (7 pages)
30 August 2005Return made up to 22/08/05; full list of members (7 pages)
28 October 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
28 October 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
26 August 2004Return made up to 22/08/04; full list of members (7 pages)
26 August 2004Return made up to 22/08/04; full list of members (7 pages)
27 August 2003Return made up to 22/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 August 2003Return made up to 22/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 June 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
27 June 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
30 October 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
30 October 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
29 August 2002Return made up to 22/08/02; full list of members (7 pages)
29 August 2002Return made up to 22/08/02; full list of members (7 pages)
31 October 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
31 October 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
6 September 2001Return made up to 22/08/01; full list of members (6 pages)
6 September 2001Return made up to 22/08/01; full list of members (6 pages)
22 September 2000Accounts for a small company made up to 31 December 1999 (4 pages)
22 September 2000Accounts for a small company made up to 31 December 1999 (4 pages)
29 August 2000Return made up to 22/08/00; full list of members (6 pages)
29 August 2000Return made up to 22/08/00; full list of members (6 pages)
16 August 1999Return made up to 22/08/99; full list of members (6 pages)
16 August 1999Return made up to 22/08/99; full list of members (6 pages)
17 June 1999Accounts for a small company made up to 31 December 1998 (5 pages)
17 June 1999Accounts for a small company made up to 31 December 1998 (5 pages)
4 September 1998Return made up to 22/08/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 September 1998Return made up to 22/08/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
16 September 1997New director appointed (2 pages)
16 September 1997New secretary appointed (2 pages)
16 September 1997Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
16 September 1997New director appointed (2 pages)
16 September 1997Ad 23/08/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
16 September 1997New director appointed (2 pages)
16 September 1997Registered office changed on 16/09/97 from: 534 albany chambers sauchiehall street glasgow G2 3LX (1 page)
16 September 1997Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
16 September 1997Registered office changed on 16/09/97 from: 534 albany chambers sauchiehall street glasgow G2 3LX (1 page)
16 September 1997Ad 23/08/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
16 September 1997New director appointed (2 pages)
16 September 1997New secretary appointed (2 pages)
26 August 1997Director resigned (1 page)
26 August 1997Secretary resigned (1 page)
26 August 1997Secretary resigned (1 page)
26 August 1997Director resigned (1 page)
22 August 1997Incorporation (16 pages)
22 August 1997Incorporation (16 pages)