Thistle Scientific Limited

Company Name	Thistle Scientific Limited
Directors	Adrian John Cleaver and Helen Jayne Cleaver
Company Status	Active
Company Number	SC180867
Category	Private Limited Company
Incorporation Date	24 November 1997(26 years, 5 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	Mr Adrian John Cleaver
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 July 2017(19 years, 7 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Celixir House Stratford Business And Technology Pa Stratford-Upon-Avon Warwickshire CV37 7GZ

Director Name	Mrs Helen Jayne Cleaver
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 August 2021(23 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Celixir House Stratford Business And Technology Pa Stratford-Upon-Avon Warwickshire CV37 7GZ

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mr Galen Milne
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Scottish
Status	Resigned
Appointed	24 November 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	71 Ochiltree Dunblane Perthshire FK15 0DF Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	24 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Constance Margaret Milne
Nationality	British
Status	Resigned
Appointed	24 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	71 Ochiltree Dunblane Perthshire FK15 0DF Scotland

Director Name	Gerard John McGeachey
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1998(4 months, 3 weeks after company formation)
Appointment Duration	19 years, 2 months (resigned 07 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Osprey Drive Daventry Northamptonshire NN11 5XP

Contact

Website	thistlescientific.co.uk
Email address	[email protected]
Telephone	01698 338844
Telephone region	Motherwell

Location

Registered Address	Dfds House Goldie Road Uddingston Glasgow G71 6NZ Scotland
Constituency	Lanark and Hamilton East
Ward	Bothwell and Uddingston

Shareholders

5k at £1	Galen Milne 50.00% Ordinary
5k at £1	Gerard John Mcgeachey 50.00% Ordinary

Financials

Year	2014
Net Worth	£9,000
Cash	£19,682
Current Liabilities	£562,631

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	24 November 2023 (5 months, 1 week ago)
Next Return Due	8 December 2024 (7 months, 1 week from now)

Charges

22 June 2023	Delivered on: 29 June 2023 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
3 June 2011	Delivered on: 9 June 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
22 April 1998	Delivered on: 28 April 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

18 December 2023	Total exemption full accounts made up to 30 June 2023 (9 pages)
27 November 2023	Confirmation statement made on 24 November 2023 with no updates (3 pages)
18 October 2023	Change of details for Cleaver Holdings Limited as a person with significant control on 30 April 2023 (2 pages)
18 October 2023	Director's details changed for Mrs Helen Jayne Cleaver on 30 April 2023 (2 pages)
18 October 2023	Director's details changed for Mr Adrian John Cleaver on 30 April 2023 (2 pages)
7 July 2023	Alterations to floating charge SC1808670003 (15 pages)
7 July 2023	Alterations to floating charge 1 (15 pages)
29 June 2023	Registration of charge SC1808670003, created on 22 June 2023 (8 pages)
14 December 2022	Total exemption full accounts made up to 30 June 2022 (9 pages)
24 November 2022	Confirmation statement made on 24 November 2022 with no updates (3 pages)
9 December 2021	Total exemption full accounts made up to 30 June 2021 (10 pages)
24 November 2021	Confirmation statement made on 24 November 2021 with updates (5 pages)
3 August 2021	Appointment of Mrs Helen Jayne Cleaver as a director on 3 August 2021 (2 pages)
25 February 2021	Termination of appointment of Galen Milne as a director on 25 February 2021 (1 page)
24 November 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
17 September 2020	Total exemption full accounts made up to 30 June 2020 (9 pages)
13 December 2019	Total exemption full accounts made up to 30 June 2019 (8 pages)
25 November 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
11 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
26 November 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
6 February 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
28 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
1 August 2017	Cessation of Galen Milne as a person with significant control on 7 July 2017 (1 page)
1 August 2017	Notification of Cleaver Holdings Limited as a person with significant control on 7 July 2017 (2 pages)
1 August 2017	Notification of Cleaver Holdings Limited as a person with significant control on 1 August 2017 (2 pages)
1 August 2017	Cessation of Galen Milne as a person with significant control on 7 July 2017 (1 page)
1 August 2017	Cessation of Galen Milne as a person with significant control on 1 August 2017 (1 page)
1 August 2017	Notification of Cleaver Holdings Limited as a person with significant control on 7 July 2017 (2 pages)
28 July 2017	Previous accounting period extended from 30 April 2017 to 30 June 2017 (1 page)
28 July 2017	Previous accounting period extended from 30 April 2017 to 30 June 2017 (1 page)
20 July 2017	Termination of appointment of Gerard John Mcgeachey as a director on 7 July 2017 (1 page)
20 July 2017	Termination of appointment of Constance Margaret Milne as a secretary on 7 July 2017 (1 page)
20 July 2017	Registered office address changed from 71 Ochiltree Dunblane Perthshire FK15 0DF to Dfds House Goldie Road Uddingston Glasgow G71 6NZ on 20 July 2017 (1 page)
20 July 2017	Registered office address changed from 71 Ochiltree Dunblane Perthshire FK15 0DF to Dfds House Goldie Road Uddingston Glasgow G71 6NZ on 20 July 2017 (1 page)
20 July 2017	Termination of appointment of Gerard John Mcgeachey as a director on 7 July 2017 (1 page)
20 July 2017	Termination of appointment of Constance Margaret Milne as a secretary on 7 July 2017 (1 page)
20 July 2017	Appointment of Mr Adrian John Cleaver as a director on 7 July 2017 (2 pages)
20 July 2017	Appointment of Mr Adrian John Cleaver as a director on 7 July 2017 (2 pages)
4 January 2017	Confirmation statement made on 24 November 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 24 November 2016 with updates (5 pages)
22 August 2016	Total exemption small company accounts made up to 30 April 2016 (10 pages)
22 August 2016	Total exemption small company accounts made up to 30 April 2016 (10 pages)
17 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 10,000 (5 pages)
17 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 10,000 (5 pages)
11 September 2015	Total exemption small company accounts made up to 30 April 2015 (10 pages)
11 September 2015	Total exemption small company accounts made up to 30 April 2015 (10 pages)
8 December 2014	Total exemption small company accounts made up to 30 April 2014 (10 pages)
8 December 2014	Total exemption small company accounts made up to 30 April 2014 (10 pages)
1 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 10,000 (5 pages)
1 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 10,000 (5 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (10 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (10 pages)
5 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 10,000 (5 pages)
5 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 10,000 (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (11 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (11 pages)
4 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
4 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
4 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
15 September 2011	Total exemption small company accounts made up to 30 April 2011 (11 pages)
15 September 2011	Total exemption small company accounts made up to 30 April 2011 (11 pages)
16 June 2011	Alterations to floating charge 2 (5 pages)
16 June 2011	Alterations to floating charge 2 (5 pages)
9 June 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
9 June 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
7 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
21 October 2010	Total exemption small company accounts made up to 30 April 2010 (11 pages)
21 October 2010	Total exemption small company accounts made up to 30 April 2010 (11 pages)
9 January 2010	Director's details changed for Gerard John Mcgeachey on 9 January 2010 (2 pages)
9 January 2010	Director's details changed for Gerard John Mcgeachey on 9 January 2010 (2 pages)
9 January 2010	Director's details changed for Galen Milne on 9 January 2010 (2 pages)
9 January 2010	Director's details changed for Gerard John Mcgeachey on 9 January 2010 (2 pages)
9 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
9 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
9 January 2010	Director's details changed for Galen Milne on 9 January 2010 (2 pages)
9 January 2010	Director's details changed for Galen Milne on 9 January 2010 (2 pages)
28 November 2009	Total exemption small company accounts made up to 30 April 2009 (11 pages)
28 November 2009	Total exemption small company accounts made up to 30 April 2009 (11 pages)
23 December 2008	Return made up to 24/11/08; full list of members (4 pages)
23 December 2008	Return made up to 24/11/08; full list of members (4 pages)
24 November 2008	Total exemption small company accounts made up to 30 April 2008 (11 pages)
24 November 2008	Total exemption small company accounts made up to 30 April 2008 (11 pages)
1 February 2008	Return made up to 24/11/07; full list of members (2 pages)
1 February 2008	Return made up to 24/11/07; full list of members (2 pages)
30 November 2007	Total exemption small company accounts made up to 30 April 2007 (11 pages)
30 November 2007	Total exemption small company accounts made up to 30 April 2007 (11 pages)
29 January 2007	Total exemption small company accounts made up to 30 April 2006 (9 pages)
29 January 2007	Total exemption small company accounts made up to 30 April 2006 (9 pages)
28 December 2006	Return made up to 24/11/06; full list of members (2 pages)
28 December 2006	Return made up to 24/11/06; full list of members (2 pages)
7 December 2005	Return made up to 24/11/05; full list of members (2 pages)
7 December 2005	Return made up to 24/11/05; full list of members (2 pages)
28 October 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
28 October 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
25 November 2004	Return made up to 24/11/04; full list of members (7 pages)
25 November 2004	Return made up to 24/11/04; full list of members (7 pages)
15 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
15 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
5 October 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
5 October 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
27 November 2003	Return made up to 24/11/03; full list of members (7 pages)
27 November 2003	Accounting reference date extended from 30/11/03 to 30/04/04 (1 page)
27 November 2003	Return made up to 24/11/03; full list of members (7 pages)
27 November 2003	Accounting reference date extended from 30/11/03 to 30/04/04 (1 page)
4 June 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
4 June 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
29 November 2002	Return made up to 24/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 2002	Return made up to 24/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
29 March 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
28 December 2001	Return made up to 24/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 December 2001	Return made up to 24/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 March 2001	Accounts for a small company made up to 30 November 2000 (9 pages)
31 March 2001	Accounts for a small company made up to 30 November 2000 (9 pages)
16 January 2001	Return made up to 24/11/00; full list of members (6 pages)
16 January 2001	Return made up to 24/11/00; full list of members (6 pages)
17 July 2000	Full accounts made up to 30 November 1999 (17 pages)
17 July 2000	Full accounts made up to 30 November 1999 (17 pages)
9 December 1999	Return made up to 24/11/99; full list of members (6 pages)
9 December 1999	Return made up to 24/11/99; full list of members (6 pages)
8 September 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
8 September 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
4 January 1999	Ad 30/11/98--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
4 January 1999	Ad 30/11/98--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
22 December 1998	Return made up to 24/11/98; full list of members (6 pages)
22 December 1998	Return made up to 24/11/98; full list of members (6 pages)
2 July 1998	New secretary appointed (2 pages)
2 July 1998	New secretary appointed (2 pages)
2 July 1998	New director appointed (2 pages)
2 July 1998	New director appointed (2 pages)
2 July 1998	New director appointed (2 pages)
2 July 1998	New director appointed (2 pages)
28 April 1998	Partic of mort/charge * (5 pages)
28 April 1998	Partic of mort/charge * (5 pages)
25 November 1997	Secretary resigned (1 page)
25 November 1997	Secretary resigned (1 page)
25 November 1997	Director resigned (1 page)
25 November 1997	Director resigned (1 page)
24 November 1997	Incorporation (16 pages)
24 November 1997	Incorporation (16 pages)

Thistle Scientific Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland