Thistlewynd Properties Ltd.

Company Name	Thistlewynd Properties Ltd.
Company Status	Dissolved
Company Number	SC203062
Category	Private Limited Company
Incorporation Date	18 January 2000(24 years, 3 months ago)
Dissolution Date	12 September 2014 (9 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Hamilton
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Wraesmill Cottage Neilston Road, Barrhead Glasgow Lanarkshire G78 1TY Scotland

Secretary Name	Mr James Hamilton
Nationality	British
Status	Closed
Appointed	18 January 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Wraesmill Cottage Neilston Road, Barrhead Glasgow Lanarkshire G78 1TY Scotland

Director Name	Stephen John Gilbert
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2004(4 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (closed 12 September 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Westfield Road Kilmarnock Ayrshire KA3 6GA Scotland

Director Name	Mr Alastair Kenneth Dunn
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2000(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 Douglas Muir Drive Milngavie Glasgow G62 7RJ Scotland

Director Name	Mr David Gordon
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Lochbroom Drive Newton Mearns Glasgow Lanarkshire G77 5PF Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	18 January 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	18 January 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	9 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley East & Ralston
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	David H. Gordon 50.00% Ordinary
1 at £1	James Hamilton 50.00% Ordinary

Accounts

Latest Accounts	31 January 2013 (11 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

12 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
12 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
23 May 2014	First Gazette notice for compulsory strike-off (1 page)
23 May 2014	First Gazette notice for compulsory strike-off (1 page)
10 September 2013	Accounts for a dormant company made up to 31 January 2013 (5 pages)
10 September 2013	Accounts for a dormant company made up to 31 January 2013 (5 pages)
20 August 2013	Termination of appointment of David Gordon as a director (1 page)
20 August 2013	Termination of appointment of David Gordon as a director (1 page)
18 May 2013	Compulsory strike-off action has been discontinued (1 page)
18 May 2013	Compulsory strike-off action has been discontinued (1 page)
17 May 2013	First Gazette notice for compulsory strike-off (1 page)
17 May 2013	First Gazette notice for compulsory strike-off (1 page)
10 May 2013	Annual return made up to 18 January 2013 with a full list of shareholders Statement of capital on 2013-05-10 GBP 2 (6 pages)
10 May 2013	Annual return made up to 18 January 2013 with a full list of shareholders Statement of capital on 2013-05-10 GBP 2 (6 pages)
31 October 2012	Accounts for a dormant company made up to 31 January 2012 (5 pages)
31 October 2012	Accounts for a dormant company made up to 31 January 2012 (5 pages)
21 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (6 pages)
21 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (6 pages)
16 September 2011	Accounts for a dormant company made up to 31 January 2011 (5 pages)
16 September 2011	Accounts for a dormant company made up to 31 January 2011 (5 pages)
25 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (6 pages)
25 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (6 pages)
7 October 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
7 October 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
23 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
23 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
5 May 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
5 May 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
28 January 2009	Return made up to 18/01/09; full list of members (4 pages)
28 January 2009	Return made up to 18/01/09; full list of members (4 pages)
26 February 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
26 February 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
25 January 2008	Return made up to 18/01/08; full list of members (3 pages)
25 January 2008	Return made up to 18/01/08; full list of members (3 pages)
24 January 2008	Director's particulars changed (1 page)
24 January 2008	Director's particulars changed (1 page)
19 February 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
19 February 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
8 February 2007	Return made up to 18/01/07; full list of members (7 pages)
8 February 2007	Return made up to 18/01/07; full list of members (7 pages)
3 March 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
3 March 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
24 January 2006	Return made up to 18/01/06; full list of members (7 pages)
24 January 2006	Return made up to 18/01/06; full list of members (7 pages)
9 June 2005	Return made up to 18/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 June 2005	Return made up to 18/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2005	Director's particulars changed (1 page)
29 March 2005	Director's particulars changed (1 page)
4 February 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
4 February 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
16 August 2004	New director appointed (2 pages)
16 August 2004	New director appointed (2 pages)
8 June 2004	Director's particulars changed (1 page)
8 June 2004	Director's particulars changed (1 page)
8 March 2004	Return made up to 18/01/04; full list of members (7 pages)
8 March 2004	Return made up to 18/01/04; full list of members (7 pages)
10 February 2004	Accounts for a dormant company made up to 31 January 2004 (5 pages)
10 February 2004	Accounts for a dormant company made up to 31 January 2004 (5 pages)
13 May 2003	Director's particulars changed (1 page)
13 May 2003	Director's particulars changed (1 page)
19 February 2003	Return made up to 18/01/03; full list of members (7 pages)
19 February 2003	Return made up to 18/01/03; full list of members (7 pages)
5 February 2003	Accounts for a dormant company made up to 31 January 2003 (5 pages)
5 February 2003	Accounts for a dormant company made up to 31 January 2003 (5 pages)
28 October 2002	Accounts for a dormant company made up to 31 January 2002 (5 pages)
28 October 2002	Accounts for a dormant company made up to 31 January 2002 (5 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
15 January 2002	Return made up to 18/01/02; full list of members (7 pages)
15 January 2002	Return made up to 18/01/02; full list of members (7 pages)
7 November 2001	Accounts for a dormant company made up to 31 January 2001 (5 pages)
7 November 2001	Accounts for a dormant company made up to 31 January 2001 (5 pages)
19 February 2001	Return made up to 18/01/01; full list of members (7 pages)
19 February 2001	Return made up to 18/01/01; full list of members (7 pages)
11 February 2000	New secretary appointed;new director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	New secretary appointed;new director appointed (2 pages)
20 January 2000	Secretary resigned (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	Secretary resigned (1 page)
20 January 2000	Director resigned (1 page)
18 January 2000	Incorporation (15 pages)
18 January 2000	Incorporation (15 pages)

Thistlewynd Properties Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland