| Company Name | Thistle Financial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC218206 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2001(23 years ago) |
| Dissolution Date | 14 November 2014 (9 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | John William Meek |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2001(same day as company formation) |
| Role | Financial Services Consultant |
| Correspondence Address | 2 Weir Place Law Carluke Lanarkshire ML8 5HP Scotland |
| Director Name | Graham George Wyper |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2001(same day as company formation) |
| Role | Financial Adviser |
| Correspondence Address | 85 Meadowburn Road Wishaw Lanarkshire ML2 8LB Scotland |
| Secretary Name | Graham George Wyper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2001(same day as company formation) |
| Role | Financial Services Consultant |
| Correspondence Address | 85 Meadowburn Road Wishaw Lanarkshire ML2 8LB Scotland |
| Director Name | John Findlay |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2001(1 week, 4 days after company formation) |
| Appointment Duration | 13 years, 6 months (closed 14 November 2014) |
| Role | Financial Services Consultant |
| Correspondence Address | 3 Coronation Crescent Larkhall Lanarkshire ML9 1PS Scotland |
| Director Name | Garry Grenfell |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2001(1 week, 4 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 16 November 2002) |
| Role | Financial Services Consultant |
| Correspondence Address | 32 Pentland Crescent Larkhall Lanarkshire ML9 1UR Scotland |
| Director Name | James McCallum |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2001(1 week, 4 days after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 12 December 2006) |
| Role | Financial Services Consultant |
| Correspondence Address | 2 Broadmoss Avenue Newton Mearns Glasgow G77 5SS Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2001(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2001(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 20 Anderson Street Airdrie Lanarkshire ML6 0AA Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Airdrie Central |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,376 |
| Cash | £2,021 |
| Current Liabilities | £6,950 |
Accounts
| Latest Accounts | 30 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 14 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 4 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 15 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 25 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 22 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2011 | Compulsory strike-off action has been suspended (1 page) |
| 27 October 2011 | Compulsory strike-off action has been suspended (1 page) |
| 16 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2010 | Compulsory strike-off action has been suspended (1 page) |
| 23 March 2010 | Compulsory strike-off action has been suspended (1 page) |
| 15 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2008 | Return made up to 19/04/08; full list of members (4 pages) |
| 28 April 2008 | Return made up to 19/04/08; full list of members (4 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 23 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 May 2007 | Return made up to 19/04/07; full list of members (3 pages) |
| 3 May 2007 | Return made up to 19/04/07; full list of members (3 pages) |
| 26 February 2007 | Director resigned (1 page) |
| 26 February 2007 | Director resigned (1 page) |
| 24 January 2007 | Full accounts made up to 30 April 2006 (17 pages) |
| 24 January 2007 | Full accounts made up to 30 April 2006 (17 pages) |
| 3 January 2007 | Director resigned (1 page) |
| 3 January 2007 | Director resigned (1 page) |
| 26 April 2006 | Return made up to 19/04/06; full list of members (3 pages) |
| 26 April 2006 | Return made up to 19/04/06; full list of members (3 pages) |
| 29 December 2005 | Full accounts made up to 30 April 2005 (17 pages) |
| 29 December 2005 | Full accounts made up to 30 April 2005 (17 pages) |
| 20 April 2005 | Return made up to 19/04/05; full list of members (3 pages) |
| 20 April 2005 | Return made up to 19/04/05; full list of members (3 pages) |
| 2 March 2005 | Full accounts made up to 30 April 2004 (17 pages) |
| 2 March 2005 | Full accounts made up to 30 April 2004 (17 pages) |
| 24 May 2004 | Return made up to 19/04/04; full list of members (9 pages) |
| 24 May 2004 | Return made up to 19/04/04; full list of members (9 pages) |
| 19 January 2004 | Full accounts made up to 30 April 2003 (19 pages) |
| 19 January 2004 | Full accounts made up to 30 April 2003 (19 pages) |
| 11 June 2003 | Ad 16/11/02-16/11/02 £ si 2@1=2 £ ic 5/7 (2 pages) |
| 11 June 2003 | Return made up to 19/04/03; full list of members
|
| 11 June 2003 | Return made up to 19/04/03; full list of members
|
| 11 June 2003 | Ad 16/11/02-16/11/02 £ si 2@1=2 £ ic 5/7 (2 pages) |
| 17 January 2003 | Ad 05/04/02--------- £ si 5@1 (2 pages) |
| 17 January 2003 | Full accounts made up to 30 April 2002 (16 pages) |
| 17 January 2003 | Full accounts made up to 30 April 2002 (16 pages) |
| 17 January 2003 | Director resigned (1 page) |
| 17 January 2003 | Ad 05/04/02--------- £ si 5@1 (2 pages) |
| 17 January 2003 | Director resigned (1 page) |
| 14 May 2002 | Return made up to 19/04/02; full list of members (8 pages) |
| 14 May 2002 | Return made up to 19/04/02; full list of members (8 pages) |
| 4 March 2002 | Registered office changed on 04/03/02 from: unit 3 103 union street larkhall strathclyde ML9 1EB (1 page) |
| 4 March 2002 | Registered office changed on 04/03/02 from: unit 3 103 union street larkhall strathclyde ML9 1EB (1 page) |
| 31 May 2001 | Registered office changed on 31/05/01 from: 165 main street wishaw ML2 7AU (1 page) |
| 31 May 2001 | Registered office changed on 31/05/01 from: 165 main street wishaw ML2 7AU (1 page) |
| 3 May 2001 | New director appointed (2 pages) |
| 3 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 3 May 2001 | New director appointed (2 pages) |
| 3 May 2001 | New director appointed (2 pages) |
| 3 May 2001 | New director appointed (2 pages) |
| 3 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 3 May 2001 | New director appointed (2 pages) |
| 3 May 2001 | Ad 30/04/01--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 3 May 2001 | New director appointed (2 pages) |
| 3 May 2001 | New director appointed (2 pages) |
| 3 May 2001 | New director appointed (2 pages) |
| 3 May 2001 | Ad 30/04/01--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 23 April 2001 | Secretary resigned (1 page) |
| 23 April 2001 | Director resigned (1 page) |
| 23 April 2001 | Director resigned (1 page) |
| 23 April 2001 | Secretary resigned (1 page) |
| 19 April 2001 | Incorporation (16 pages) |
| 19 April 2001 | Incorporation (16 pages) |