Thistle Couriers Limited

Company Name	Thistle Couriers Limited
Company Status	Dissolved
Company Number	SC204803
Category	Private Limited Company
Incorporation Date	9 March 2000(24 years, 1 month ago)
Dissolution Date	3 March 2020 (4 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Paul Raymond Patrick McCourt
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2016(15 years, 11 months after company formation)
Appointment Duration	4 years (closed 03 March 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Lochside Avenue Edinburgh EH12 9DJ Scotland

Director Name	Mr Gregory John Michael
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2018(18 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 03 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Lochside Avenue Edinburgh EH12 9DJ Scotland

Director Name	Mr Ewan Archibald Ferguson
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Role	Business Manager
Country of Residence	Scotland
Correspondence Address	27 Haremoss Avenue Portlethen Aberdeen AB12 4UY Scotland

Secretary Name	Anabela Ferguson
Nationality	British
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	27 Haremoss Avenue Portlethen Aberdeen AB12 4UY Scotland

Director Name	Mrs Anabela De Assuncao Videira Ferguson
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	01 September 2011(11 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 February 2016)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Secretary Name	Mr John Francis Alexander Geddes
Status	Resigned
Appointed	09 February 2016(15 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 September 2018)
Role	Company Director
Correspondence Address	2 Lochside Avenue Edinburgh EH12 9DJ Scotland

Director Name	Mr Mark Stephen Cassie
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2016(15 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 September 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Lochside Avenue Edinburgh EH12 9DJ Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	thistlecouriers.com

Location

Registered Address	2 Lochside Avenue Edinburgh EH12 9DJ Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle

Shareholders

501 at £1	Anabela Ferguson 50.10% Ordinary
499 at £1	Ewan Archibald Ferguson 49.90% Ordinary

Financials

Year	2014
Net Worth	£489,685
Cash	£90,358
Current Liabilities	£406,877

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

28 March 2019	Delivered on: 5 April 2019 Persons entitled: The Royal Bank of Scotland (As Senior Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
28 March 2019	Delivered on: 5 April 2019 Persons entitled: The Royal Bank of Scotland as Senior Security Agent Classification: A registered charge Particulars: N/A. Outstanding
4 September 2018	Delivered on: 13 September 2018 Persons entitled: Endless LLP Classification: A registered charge Particulars: A fixed charge over the scheduled property (as defined in the guarantee and debenture)and the freehold and leasehold property vested in or charged to each chargor as detailed in clause 3 of the guarantee and debenture. Outstanding
25 June 2015	Delivered on: 3 July 2015 Satisfied on: 8 February 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: N/A. Fully Satisfied
25 June 2012	Delivered on: 6 July 2012 Satisfied on: 22 June 2015 Persons entitled: National Westminster Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
29 October 2004	Delivered on: 3 November 2004 Satisfied on: 1 February 2010 Persons entitled: National Westminster Bank 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. Fully Satisfied

Filing History

3 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2019	First Gazette notice for voluntary strike-off (1 page)
10 December 2019	Application to strike the company off the register (3 pages)
23 November 2019	Satisfaction of charge SC2048030005 in full (4 pages)
23 November 2019	Satisfaction of charge SC2048030006 in full (4 pages)
23 November 2019	Satisfaction of charge SC2048030004 in full (4 pages)
25 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
20 May 2019	Second filing for the appointment of Mr Gregory John Michael as a director (6 pages)
18 May 2019	Confirmation statement made on 18 May 2019 with updates (4 pages)
11 April 2019	Alterations to floating charge SC2048030005 (136 pages)
11 April 2019	Alterations to floating charge SC2048030004 (136 pages)
11 April 2019	Alterations to floating charge SC2048030006 (136 pages)
5 April 2019	Registration of charge SC2048030005, created on 28 March 2019 (26 pages)
5 April 2019	Registration of charge SC2048030006, created on 28 March 2019 (20 pages)
24 September 2018	Resolutions RES13 ‐ The company enter into and perform its obligations and exercise its rights in relation to an english law composite guarantee // directors authorised to pass and to implement such resolutions as they think fit in connection with the companys entry into debenture. 04/09/2018 RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
13 September 2018	Registration of charge SC2048030004, created on 4 September 2018 (63 pages)
11 September 2018	Appointment of Mr Greggory John Michael as a director on 4 September 2018 ANNOTATION Clarification a second filed AP01 was registered on 20/05/2019 (3 pages)
11 September 2018	Termination of appointment of Mark Stephen Cassie as a director on 4 September 2018 (1 page)
11 September 2018	Termination of appointment of John Francis Alexander Geddes as a secretary on 4 September 2018 (1 page)
1 June 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
17 May 2018	Confirmation statement made on 17 May 2018 with updates (4 pages)
5 July 2017	Full accounts made up to 31 December 2016 (21 pages)
5 July 2017	Full accounts made up to 31 December 2016 (21 pages)
15 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
27 January 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
27 January 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
3 January 2017	Full accounts made up to 31 March 2016 (23 pages)
3 January 2017	Full accounts made up to 31 March 2016 (23 pages)
24 October 2016	Registered office address changed from Unit 6 Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX to 2 Lochside Avenue Edinburgh EH12 9DJ on 24 October 2016 (1 page)
24 October 2016	Registered office address changed from Unit 6 Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX to 2 Lochside Avenue Edinburgh EH12 9DJ on 24 October 2016 (1 page)
18 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 (4 pages)
18 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 (4 pages)
26 February 2016	Appointment of Mr Paul Raymond Patrick Mccourt as a director on 9 February 2016 (2 pages)
26 February 2016	Termination of appointment of Anabela Ferguson as a secretary on 9 February 2016 (1 page)
26 February 2016	Appointment of Mr Mark Stephen Cassie as a director on 10 February 2016 (2 pages)
26 February 2016	Appointment of Mr John Francis Alexander Geddes as a secretary on 9 February 2016 (2 pages)
26 February 2016	Appointment of Mr Mark Stephen Cassie as a director on 10 February 2016 (2 pages)
26 February 2016	Termination of appointment of Ewan Archibald Ferguson as a director on 9 February 2016 (1 page)
26 February 2016	Termination of appointment of Anabela De Assuncao Videira Ferguson as a director on 9 February 2016 (1 page)
26 February 2016	Termination of appointment of Anabela Ferguson as a secretary on 9 February 2016 (1 page)
26 February 2016	Appointment of Mr Paul Raymond Patrick Mccourt as a director on 9 February 2016 (2 pages)
26 February 2016	Appointment of Mr John Francis Alexander Geddes as a secretary on 9 February 2016 (2 pages)
26 February 2016	Termination of appointment of Ewan Archibald Ferguson as a director on 9 February 2016 (1 page)
26 February 2016	Termination of appointment of Anabela De Assuncao Videira Ferguson as a director on 9 February 2016 (1 page)
8 February 2016	Satisfaction of charge SC2048030003 in full (1 page)
8 February 2016	Satisfaction of charge SC2048030003 in full (1 page)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
3 July 2015	Registration of charge SC2048030003, created on 25 June 2015 (10 pages)
3 July 2015	Registration of charge SC2048030003, created on 25 June 2015 (10 pages)
22 June 2015	Satisfaction of charge 2 in full (1 page)
22 June 2015	Satisfaction of charge 2 in full (1 page)
19 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1,000 (4 pages)
19 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1,000 (4 pages)
19 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1,000 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
29 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
28 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1,000 (4 pages)
28 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1,000 (4 pages)
28 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1,000 (4 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
18 March 2013	Secretary's details changed for Anabela Ferguson on 16 November 2012 (2 pages)
18 March 2013	Director's details changed for Mr Ewan Archibald Ferguson on 19 November 2012 (2 pages)
18 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
18 March 2013	Director's details changed for Mr Ewan Archibald Ferguson on 19 November 2012 (2 pages)
18 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
18 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
18 March 2013	Secretary's details changed for Anabela Ferguson on 16 November 2012 (2 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
16 July 2012	Registered office address changed from Unit 13, Wellheads Trading Estate Wellheads Crescent,Dyce Aberdeen AB21 7GA on 16 July 2012 (1 page)
16 July 2012	Registered office address changed from Unit 13, Wellheads Trading Estate Wellheads Crescent,Dyce Aberdeen AB21 7GA on 16 July 2012 (1 page)
6 July 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
15 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
15 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
15 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
1 September 2011	Appointment of Mrs Anabela De Assuncao Videira Ferguson as a director (2 pages)
1 September 2011	Appointment of Mrs Anabela De Assuncao Videira Ferguson as a director (2 pages)
31 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
31 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
11 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
11 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
11 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
24 March 2010	Director's details changed for Ewan Archibald Ferguson on 9 March 2010 (2 pages)
24 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
24 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
24 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
24 March 2010	Director's details changed for Ewan Archibald Ferguson on 9 March 2010 (2 pages)
24 March 2010	Director's details changed for Ewan Archibald Ferguson on 9 March 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 February 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
2 February 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
11 March 2009	Return made up to 09/03/09; full list of members (3 pages)
11 March 2009	Return made up to 09/03/09; full list of members (3 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
10 March 2008	Return made up to 09/03/08; full list of members (3 pages)
10 March 2008	Return made up to 09/03/08; full list of members (3 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 March 2007	Return made up to 09/03/07; full list of members (6 pages)
14 March 2007	Return made up to 09/03/07; full list of members (6 pages)
12 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 October 2006	Secretary's particulars changed (1 page)
23 October 2006	Secretary's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
11 April 2006	Return made up to 09/03/06; full list of members (6 pages)
11 April 2006	Return made up to 09/03/06; full list of members (6 pages)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 April 2005	Return made up to 09/03/05; full list of members 363(287) ‐ Registered office changed on 05/04/05 (6 pages)
5 April 2005	Return made up to 09/03/05; full list of members 363(287) ‐ Registered office changed on 05/04/05 (6 pages)
8 November 2004	Amended accounts made up to 31 March 2004 (6 pages)
8 November 2004	Amended accounts made up to 31 March 2004 (6 pages)
3 November 2004	Partic of mort/charge * (3 pages)
3 November 2004	Partic of mort/charge * (3 pages)
11 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
11 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
6 September 2004	Registered office changed on 06/09/04 from: unit 19 frederick street business centre frederick street,aberdeen, AB24 5HY (1 page)
6 September 2004	Registered office changed on 06/09/04 from: unit 19 frederick street business centre frederick street,aberdeen, AB24 5HY (1 page)
7 April 2004	Return made up to 09/03/04; full list of members (6 pages)
7 April 2004	Return made up to 09/03/04; full list of members (6 pages)
20 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
20 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
14 March 2003	Return made up to 09/03/03; full list of members 363(287) ‐ Registered office changed on 14/03/03 (6 pages)
14 March 2003	Return made up to 09/03/03; full list of members 363(287) ‐ Registered office changed on 14/03/03 (6 pages)
2 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
2 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
8 April 2002	Return made up to 09/03/02; full list of members (6 pages)
8 April 2002	Return made up to 09/03/02; full list of members (6 pages)
21 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
21 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
21 April 2001	Ad 31/03/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
21 April 2001	Ad 31/03/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
5 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
5 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
4 April 2001	Return made up to 09/03/01; full list of members (6 pages)
4 April 2001	Return made up to 09/03/01; full list of members (6 pages)
13 March 2000	Secretary resigned (1 page)
13 March 2000	Secretary resigned (1 page)
9 March 2000	Incorporation (15 pages)
9 March 2000	Incorporation (15 pages)

Thistle Couriers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland