| Company Name | Thistle Metals Limited |
|---|---|
| Director | Andrew Hodgson |
| Company Status | Active |
| Company Number | SC255872 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2003(20 years, 7 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 3720 | Recycling non-metal waste & scrap |
| SIC 38320 | Recovery of sorted materials |
Directors
| Director Name | Mr Andrew Hodgson |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2022(18 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Castle Drive Falkirk FK2 7UX Scotland |
| Director Name | Mr Patrick Daly |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2003(same day as company formation) |
| Role | Metal Merchant |
| Country of Residence | Scotland |
| Correspondence Address | 9 Romney Avenue Glasgow Lanarkshire G44 5AW Scotland |
| Secretary Name | Robert Ireland Wallace |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Hillhouse Farmgate Lanark ML11 9HT Scotland |
| Director Name | Mr Jake Scott Adam |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2008(5 years, 3 months after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 12 July 2022) |
| Role | Metal Trader |
| Country of Residence | Scotland |
| Correspondence Address | Riverside Berth King George V Dock Renfrew Road Glasgow G51 4SD Scotland |
| Director Name | Mr John Robb Adam |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2009(6 years after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 12 July 2022) |
| Role | Metal Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | Riverside Berth King George V Dock Renfrew Road Glasgow G51 4SD Scotland |
| Secretary Name | Mr David Scott McWatt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2009(6 years after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 12 July 2022) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Riverside Berth King George V Dock Renfrew Road Glasgow G51 4SD Scotland |
| Director Name | Mr Gerry Marshall |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2022(18 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 17 October 2023) |
| Role | CEO |
| Country of Residence | Scotland |
| Correspondence Address | Riverside Berth King George V Dock Renfrew Road Glasgow G51 4SD Scotland |
| Director Name | Mr Christopher James Chambers |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2022(18 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 22 December 2023) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 9 Castle Drive Falkirk FK2 7UX Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | jradam.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 4400424 |
| Telephone region | Glasgow |
Location
| Registered Address | 9 Castle Drive Falkirk FK2 7UX Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Falkirk North |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | John R Adam & Sons LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,406,742 |
| Gross Profit | £441,403 |
| Net Worth | £2,642,067 |
| Cash | £2,206,657 |
| Current Liabilities | £460,841 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 27 February 2024 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 27 February |
Returns
| Latest Return | 12 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 September 2024 (5 months from now) |
Charges
| 9 January 2023 | Delivered on: 13 January 2023 Persons entitled: Rbs Invoice Finance Limited (As Security Agent) Classification: A registered charge Outstanding |
|---|---|
| 9 January 2023 | Delivered on: 10 January 2023 Persons entitled: Rbs Invoice Finance Limited (As Security Agent) Classification: A registered charge Outstanding |
| 11 August 2022 | Delivered on: 15 August 2022 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Particulars: For further information please see the charging instrument. Outstanding |
| 11 August 2022 | Delivered on: 15 August 2022 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Particulars: None. Outstanding |
| 3 December 2003 | Delivered on: 13 December 2003 Satisfied on: 18 June 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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
| 4 January 2024 | Termination of appointment of Christopher James Chambers as a director on 22 December 2023 (1 page) |
|---|---|
| 27 December 2023 | Registered office address changed from C/O John R Adam & Sons Riverside Berth King George V Dock Renfrew Road Glasgow G51 4SD to 9 Castle Drive Falkirk FK2 7UX on 27 December 2023 (1 page) |
| 27 November 2023 | Previous accounting period shortened from 28 February 2023 to 27 February 2023 (1 page) |
| 23 November 2023 | Resolutions
|
| 15 November 2023 | Memorandum and Articles of Association (6 pages) |
| 18 October 2023 | Termination of appointment of Gerry Marshall as a director on 17 October 2023 (1 page) |
| 13 October 2023 | Registration of charge SC2558720007, created on 9 October 2023 (16 pages) |
| 12 October 2023 | Alterations to floating charge SC2558720004 (17 pages) |
| 4 October 2023 | Satisfaction of charge SC2558720003 in full (1 page) |
| 4 October 2023 | Satisfaction of charge SC2558720002 in full (1 page) |
| 2 October 2023 | Resolutions
|
| 21 September 2023 | Registration of charge SC2558720006, created on 7 September 2023 (119 pages) |
| 13 September 2023 | Confirmation statement made on 12 September 2023 with no updates (3 pages) |
| 13 January 2023 | Registration of charge SC2558720005, created on 9 January 2023 (118 pages) |
| 10 January 2023 | Registration of charge SC2558720004, created on 9 January 2023 (16 pages) |
| 28 December 2022 | Memorandum and Articles of Association (6 pages) |
| 28 December 2022 | Resolutions
|
| 22 November 2022 | Current accounting period extended from 29 December 2022 to 28 February 2023 (1 page) |
| 21 November 2022 | Accounts for a small company made up to 31 December 2021 (11 pages) |
| 30 September 2022 | Confirmation statement made on 12 September 2022 with no updates (3 pages) |
| 15 August 2022 | Registration of charge SC2558720002, created on 11 August 2022 (27 pages) |
| 15 August 2022 | Registration of charge SC2558720003, created on 11 August 2022 (11 pages) |
| 13 July 2022 | Termination of appointment of Jake Scott Adam as a director on 12 July 2022 (1 page) |
| 13 July 2022 | Appointment of Mr Christopher James Chambers as a director on 12 July 2022 (2 pages) |
| 13 July 2022 | Termination of appointment of John Robb Adam as a director on 12 July 2022 (1 page) |
| 13 July 2022 | Appointment of Mr Andrew Hodgson as a director on 12 July 2022 (2 pages) |
| 13 July 2022 | Appointment of Mr Gerry Marshall as a director on 12 July 2022 (2 pages) |
| 13 July 2022 | Termination of appointment of David Scott Mcwatt as a secretary on 12 July 2022 (1 page) |
| 23 December 2021 | Accounts for a small company made up to 31 December 2020 (10 pages) |
| 29 September 2021 | Confirmation statement made on 12 September 2021 with no updates (3 pages) |
| 16 November 2020 | Accounts for a small company made up to 31 December 2019 (10 pages) |
| 14 September 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
| 17 February 2020 | Accounts for a small company made up to 31 December 2018 (8 pages) |
| 24 December 2019 | Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page) |
| 25 September 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
| 13 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
| 12 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
| 15 August 2018 | Full accounts made up to 31 December 2017 (21 pages) |
| 28 September 2017 | Accounts for a small company made up to 31 December 2016 (17 pages) |
| 28 September 2017 | Accounts for a small company made up to 31 December 2016 (17 pages) |
| 13 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 13 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 4 October 2016 | Full accounts made up to 31 December 2015 (20 pages) |
| 4 October 2016 | Full accounts made up to 31 December 2015 (20 pages) |
| 16 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 16 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 29 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 15 September 2015 | Full accounts made up to 31 December 2014 (16 pages) |
| 15 September 2015 | Full accounts made up to 31 December 2014 (16 pages) |
| 1 October 2014 | Full accounts made up to 31 December 2013 (15 pages) |
| 1 October 2014 | Full accounts made up to 31 December 2013 (15 pages) |
| 16 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 23 October 2013 | Registered office address changed from 247 Shettleston Road Glasgow G31 5JL on 23 October 2013 (1 page) |
| 23 October 2013 | Registered office address changed from 247 Shettleston Road Glasgow G31 5JL on 23 October 2013 (1 page) |
| 23 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 September 2013 | Full accounts made up to 31 December 2012 (15 pages) |
| 23 September 2013 | Full accounts made up to 31 December 2012 (15 pages) |
| 19 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Full accounts made up to 31 December 2011 (15 pages) |
| 31 July 2012 | Full accounts made up to 31 December 2011 (15 pages) |
| 19 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (3 pages) |
| 19 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (3 pages) |
| 8 August 2011 | Full accounts made up to 31 December 2010 (15 pages) |
| 8 August 2011 | Full accounts made up to 31 December 2010 (15 pages) |
| 17 September 2010 | Secretary's details changed for Mr David Scott Mcwatt on 12 September 2010 (1 page) |
| 17 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Director's details changed for Mr John Robb Adam on 12 September 2010 (2 pages) |
| 17 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Director's details changed for Mr Jake Scott Adam on 12 September 2010 (2 pages) |
| 17 September 2010 | Secretary's details changed for Mr David Scott Mcwatt on 12 September 2010 (1 page) |
| 17 September 2010 | Director's details changed for Mr Jake Scott Adam on 12 September 2010 (2 pages) |
| 17 September 2010 | Director's details changed for Mr John Robb Adam on 12 September 2010 (2 pages) |
| 16 August 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
| 16 August 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
| 16 October 2009 | Full accounts made up to 31 December 2008 (16 pages) |
| 16 October 2009 | Full accounts made up to 31 December 2008 (16 pages) |
| 30 September 2009 | Secretary appointed mr david scott mcwatt (1 page) |
| 30 September 2009 | Secretary appointed mr david scott mcwatt (1 page) |
| 30 September 2009 | Director appointed mr john robb adam (2 pages) |
| 30 September 2009 | Director appointed mr john robb adam (2 pages) |
| 23 September 2009 | Return made up to 12/09/09; full list of members (3 pages) |
| 23 September 2009 | Return made up to 12/09/09; full list of members (3 pages) |
| 23 December 2008 | Director appointed mr jake scott adam (1 page) |
| 23 December 2008 | Director appointed mr jake scott adam (1 page) |
| 25 September 2008 | Return made up to 12/09/08; full list of members (4 pages) |
| 25 September 2008 | Appointment terminated director patrick daly (1 page) |
| 25 September 2008 | Return made up to 12/09/08; full list of members (4 pages) |
| 25 September 2008 | Appointment terminated secretary robert wallace (1 page) |
| 25 September 2008 | Appointment terminated director patrick daly (1 page) |
| 25 September 2008 | Appointment terminated secretary robert wallace (1 page) |
| 1 September 2008 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (2 pages) |
| 1 September 2008 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (2 pages) |
| 24 July 2008 | Location of register of members (1 page) |
| 24 July 2008 | Location of register of members (1 page) |
| 20 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 20 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 15 January 2008 | Accounts for a small company made up to 30 September 2007 (5 pages) |
| 15 January 2008 | Accounts for a small company made up to 30 September 2007 (5 pages) |
| 30 October 2007 | Return made up to 12/09/07; full list of members (3 pages) |
| 30 October 2007 | Return made up to 12/09/07; full list of members (3 pages) |
| 14 June 2007 | Accounts for a small company made up to 30 September 2006 (3 pages) |
| 14 June 2007 | Accounts for a small company made up to 30 September 2006 (3 pages) |
| 20 September 2006 | Return made up to 12/09/06; full list of members (7 pages) |
| 20 September 2006 | Return made up to 12/09/06; full list of members (7 pages) |
| 20 February 2006 | Accounts for a small company made up to 30 September 2005 (5 pages) |
| 20 February 2006 | Accounts for a small company made up to 30 September 2005 (5 pages) |
| 31 August 2005 | Return made up to 12/09/05; full list of members (7 pages) |
| 31 August 2005 | Return made up to 12/09/05; full list of members (7 pages) |
| 14 February 2005 | Accounts for a small company made up to 30 September 2004 (5 pages) |
| 14 February 2005 | Accounts for a small company made up to 30 September 2004 (5 pages) |
| 2 November 2004 | Return made up to 12/09/04; full list of members (6 pages) |
| 2 November 2004 | Return made up to 12/09/04; full list of members (6 pages) |
| 21 October 2004 | Ad 01/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 October 2004 | Ad 01/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 December 2003 | Partic of mort/charge * (6 pages) |
| 13 December 2003 | Partic of mort/charge * (6 pages) |
| 10 October 2003 | Registered office changed on 10/10/03 from: c/o alexander soan ca 144 west george street glasgow G2 2HG (1 page) |
| 10 October 2003 | Registered office changed on 10/10/03 from: c/o alexander soan ca 144 west george street glasgow G2 2HG (1 page) |
| 12 September 2003 | Incorporation (17 pages) |
| 12 September 2003 | Incorporation (17 pages) |
| 12 September 2003 | Secretary resigned (1 page) |
| 12 September 2003 | Secretary resigned (1 page) |