| Company Name | Thistle Hydraulics Limited |
|---|---|
| Company Status | Active |
| Company Number | SC196070 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1999(24 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Mrs Dianne Howells |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 1999(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 22/23 Winchester Avenue Denny Stirlingshire FK6 6QE Scotland |
| Director Name | Mr Edward Geoffrey Howells |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 1999(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 22/23 Winchester Avenue Denny Stirlingshire FK6 6QE Scotland |
| Secretary Name | Mrs Dianne Howells |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 May 1999(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 22/23 Winchester Avenue Denny Stirlingshire FK6 6QE Scotland |
| Director Name | Miss Emma Louise Howells |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 2016(16 years, 11 months after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 22/23 Winchester Avenue Denny Stirlingshire FK6 6QE Scotland |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 1999(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 1999(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | thistle-hydraulics.co.uk |
|---|---|
| Telephone | 01324 821300 |
| Telephone region | Falkirk |
Location
| Registered Address | 22/23 Winchester Avenue Denny Stirlingshire FK6 6QE Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Denny and Banknock |
Shareholders
| 3 at £1 | Edward Geoffrey Howells 75.00% Ordinary |
|---|---|
| 1 at £1 | Dianne Howells 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £161,722 |
| Cash | £48,256 |
| Current Liabilities | £176,925 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 10 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 May 2024 (1 month from now) |
Charges
| 18 August 1999 | Delivered on: 26 August 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 21 December 2023 | Total exemption full accounts made up to 31 August 2023 (9 pages) |
|---|---|
| 15 May 2023 | Confirmation statement made on 10 May 2023 with no updates (3 pages) |
| 21 February 2023 | Total exemption full accounts made up to 31 August 2022 (10 pages) |
| 25 May 2022 | Total exemption full accounts made up to 31 August 2021 (10 pages) |
| 13 May 2022 | Confirmation statement made on 10 May 2022 with no updates (3 pages) |
| 14 May 2021 | Confirmation statement made on 10 May 2021 with no updates (3 pages) |
| 29 January 2021 | Total exemption full accounts made up to 31 August 2020 (10 pages) |
| 11 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
| 21 February 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 10 May 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
| 18 January 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 11 May 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
| 18 January 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 18 January 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 10 May 2017 | Confirmation statement made on 10 May 2017 with updates (6 pages) |
| 10 May 2017 | Confirmation statement made on 10 May 2017 with updates (6 pages) |
| 16 February 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 16 February 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 13 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 21 April 2016 | Appointment of Miss Emma Louise Howells as a director on 18 April 2016 (2 pages) |
| 21 April 2016 | Appointment of Miss Emma Louise Howells as a director on 18 April 2016 (2 pages) |
| 5 April 2016 | Sub-division of shares on 1 March 2016 (5 pages) |
| 5 April 2016 | Sub-division of shares on 1 March 2016 (5 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 14 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 2 March 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 2 March 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 13 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 24 February 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 10 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
| 10 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 10 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (3 pages) |
| 10 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (3 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 11 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (3 pages) |
| 11 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (3 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 3 June 2010 | Director's details changed for Mr Edward Geoffrey Howells on 10 May 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Dianne Howells on 10 May 2010 (2 pages) |
| 3 June 2010 | Secretary's details changed for Dianne Howells on 10 May 2010 (1 page) |
| 3 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Director's details changed for Mr Edward Geoffrey Howells on 10 May 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Dianne Howells on 10 May 2010 (2 pages) |
| 3 June 2010 | Secretary's details changed for Dianne Howells on 10 May 2010 (1 page) |
| 26 January 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 26 June 2009 | Return made up to 10/05/09; full list of members (4 pages) |
| 26 June 2009 | Return made up to 10/05/09; full list of members (4 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 19 May 2008 | Return made up to 10/05/08; full list of members (4 pages) |
| 19 May 2008 | Return made up to 10/05/08; full list of members (4 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 14 May 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 14 May 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 18 May 2006 | Return made up to 10/05/06; full list of members (7 pages) |
| 18 May 2006 | Return made up to 10/05/06; full list of members (7 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 27 May 2005 | Return made up to 10/05/05; full list of members (7 pages) |
| 27 May 2005 | Return made up to 10/05/05; full list of members (7 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 18 May 2004 | Return made up to 10/05/04; full list of members (7 pages) |
| 18 May 2004 | Return made up to 10/05/04; full list of members (7 pages) |
| 7 January 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 7 January 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 14 May 2003 | Return made up to 10/05/03; full list of members (7 pages) |
| 14 May 2003 | Return made up to 10/05/03; full list of members (7 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 23 May 2002 | Return made up to 10/05/02; full list of members (7 pages) |
| 23 May 2002 | Return made up to 10/05/02; full list of members (7 pages) |
| 27 December 2001 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 27 December 2001 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 15 May 2001 | Return made up to 10/05/01; full list of members (6 pages) |
| 15 May 2001 | Return made up to 10/05/01; full list of members (6 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 29 January 2001 | Resolutions
|
| 29 January 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 29 January 2001 | Resolutions
|
| 25 May 2000 | Return made up to 10/05/00; full list of members (6 pages) |
| 25 May 2000 | Return made up to 10/05/00; full list of members (6 pages) |
| 25 April 2000 | Accounting reference date extended from 31/05/00 to 31/08/00 (1 page) |
| 25 April 2000 | Accounting reference date extended from 31/05/00 to 31/08/00 (1 page) |
| 26 August 1999 | Partic of mort/charge * (6 pages) |
| 26 August 1999 | Partic of mort/charge * (6 pages) |
| 9 June 1999 | Ad 10/05/99--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 9 June 1999 | Ad 10/05/99--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 21 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 21 May 1999 | New director appointed (2 pages) |
| 21 May 1999 | Director resigned (1 page) |
| 21 May 1999 | Secretary resigned (1 page) |
| 21 May 1999 | Secretary resigned (1 page) |
| 21 May 1999 | Registered office changed on 21/05/99 from: 5 logie mill edinburgh midlothian EH7 4HH (1 page) |
| 21 May 1999 | New director appointed (2 pages) |
| 21 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 21 May 1999 | Director resigned (1 page) |
| 21 May 1999 | Registered office changed on 21/05/99 from: 5 logie mill edinburgh midlothian EH7 4HH (1 page) |
| 10 May 1999 | Incorporation (16 pages) |
| 10 May 1999 | Incorporation (16 pages) |