Thistle & Broom Limited

Company Name	Thistle & Broom Limited
Company Status	Dissolved
Company Number	SC262097
Category	Private Limited Company
Incorporation Date	19 January 2004(20 years, 3 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Name	AC&H 193 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Teresa Fritschi
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	05 May 2004(3 months, 2 weeks after company formation)
Appointment Duration	16 years, 10 months (closed 16 March 2021)
Role	Managing Director
Country of Residence	United States
Correspondence Address	56a State Street New London Ct 06320 Connecticut 06320

Director Name	Mr David Hughes
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2006(2 years, 9 months after company formation)
Appointment Duration	14 years, 4 months (closed 16 March 2021)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	75 Morningside Drive Edinburgh Midlothian EH10 5NJ Scotland

Director Name	Patricia Marie Bauer
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	05 May 2004(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 19 January 2013)
Role	Financial Manager
Country of Residence	United States
Correspondence Address	143 Pine Hill Road Unit 5-B Thomaston Ct 06787 Litchfield United States

Director Name	Joy Farrah Haidar
Date of Birth	October 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	05 May 2004(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 2007)
Role	Company Director
Correspondence Address	262 Wester Avenue 1st Floor Cambridge Ma 02139 United States

Director Name	Mr Benjamin Lawrence David Eveling
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2004(9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 19 January 2013)
Role	Web Designer
Country of Residence	England
Correspondence Address	South Mill South Mill Road Salisbury Wiltshire SP4 7HR

Director Name	1924 Directors Limited (Corporation)
Status	Resigned
Appointed	19 January 2004(same day as company formation)
Correspondence Address	37 Queen Street Edinburgh Midlothian EH2 1JX Scotland

Secretary Name	1924 Nominees Ltd (Corporation)
Status	Resigned
Appointed	19 January 2004(same day as company formation)
Correspondence Address	37 Queen Street Edinburgh EH2 1JX Scotland

Secretary Name	Sf Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 September 2005(1 year, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 17 January 2014)
Correspondence Address	130 St Vincent Street Glasgow G2 5HF Scotland

Contact

Website	www.thistleandbroom.com
Email address	[email protected]
Telephone	0131 2080923
Telephone region	Edinburgh

Location

Registered Address	Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Teresa Fritschi 100.00% Ordinary

Financials

Year	2014
Net Worth	-£81,405
Cash	£68
Current Liabilities	£84,498

Accounts

Latest Accounts	30 November 2019 (4 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2020	First Gazette notice for voluntary strike-off (1 page)
13 November 2020	Application to strike the company off the register (1 page)
17 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
17 January 2020	Micro company accounts made up to 30 November 2019 (2 pages)
21 February 2019	Micro company accounts made up to 30 November 2018 (2 pages)
21 February 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
23 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
17 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
17 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
18 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
15 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
15 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
18 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1 (4 pages)
18 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1 (4 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
3 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1 (4 pages)
3 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1 (4 pages)
30 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
30 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
20 February 2014	Previous accounting period extended from 30 June 2013 to 30 November 2013 (1 page)
20 February 2014	Previous accounting period extended from 30 June 2013 to 30 November 2013 (1 page)
17 January 2014	Termination of appointment of Sf Secretaries Limited as a secretary (1 page)
17 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1 (4 pages)
17 January 2014	Termination of appointment of Sf Secretaries Limited as a secretary (1 page)
17 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1 (4 pages)
4 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
4 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
21 January 2013	Termination of appointment of Benjamin Eveling as a director (1 page)
21 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
21 January 2013	Termination of appointment of Patricia Bauer as a director (1 page)
21 January 2013	Termination of appointment of Benjamin Eveling as a director (1 page)
21 January 2013	Termination of appointment of Patricia Bauer as a director (1 page)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
19 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (7 pages)
19 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (7 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
19 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (7 pages)
19 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (7 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
24 February 2010	Director's details changed for Benjamin Lawrence David Eveling on 19 January 2010 (2 pages)
24 February 2010	Secretary's details changed for Sf Secretaries Limited on 19 January 2010 (1 page)
24 February 2010	Director's details changed for Teresa Fritschi on 19 January 2010 (2 pages)
24 February 2010	Director's details changed for Patricia Marie Bauer on 19 January 2010 (2 pages)
24 February 2010	Director's details changed for Benjamin Lawrence David Eveling on 19 January 2010 (2 pages)
24 February 2010	Secretary's details changed for Sf Secretaries Limited on 19 January 2010 (1 page)
24 February 2010	Director's details changed for Teresa Fritschi on 19 January 2010 (2 pages)
24 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (6 pages)
24 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (6 pages)
24 February 2010	Director's details changed for Patricia Marie Bauer on 19 January 2010 (2 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
2 March 2009	Location of register of members (1 page)
2 March 2009	Registered office changed on 02/03/2009 from edinburgh quay 133 fountainbridge edinburgh EH3 9BA (1 page)
2 March 2009	Registered office changed on 02/03/2009 from edinburgh quay 133 fountainbridge edinburgh EH3 9BA (1 page)
2 March 2009	Location of debenture register (1 page)
2 March 2009	Location of debenture register (1 page)
2 March 2009	Location of register of members (1 page)
2 March 2009	Return made up to 19/01/09; full list of members (4 pages)
2 March 2009	Return made up to 19/01/09; full list of members (4 pages)
5 January 2009	Total exemption small company accounts made up to 30 June 2007 (3 pages)
5 January 2009	Total exemption small company accounts made up to 30 June 2007 (3 pages)
1 April 2008	Total exemption full accounts made up to 30 June 2006 (8 pages)
1 April 2008	Total exemption full accounts made up to 30 June 2006 (8 pages)
4 March 2008	Registered office changed on 04/03/2008 from c/o saffrey champness, edinburgh quay, 133 fountainbridge edinburgh lothian EH3 9BA (1 page)
4 March 2008	Return made up to 19/01/08; full list of members (4 pages)
4 March 2008	Registered office changed on 04/03/2008 from c/o saffrey champness, edinburgh quay, 133 fountainbridge edinburgh lothian EH3 9BA (1 page)
4 March 2008	Return made up to 19/01/08; full list of members (4 pages)
7 March 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
7 March 2007	Return made up to 19/01/07; full list of members (8 pages)
7 March 2007	Return made up to 19/01/07; full list of members (8 pages)
15 November 2006	New director appointed (1 page)
15 November 2006	New director appointed (1 page)
18 October 2006	Accounting reference date extended from 31/01/06 to 30/06/06 (1 page)
18 October 2006	Registered office changed on 18/10/06 from: 80 george street edinburgh midlothian EH2 3BU (1 page)
18 October 2006	Registered office changed on 18/10/06 from: 80 george street edinburgh midlothian EH2 3BU (1 page)
18 October 2006	Accounting reference date extended from 31/01/06 to 30/06/06 (1 page)
30 January 2006	Secretary resigned (1 page)
30 January 2006	Secretary resigned (1 page)
26 January 2006	Return made up to 19/01/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
26 January 2006	Return made up to 19/01/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
21 November 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
21 November 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
26 September 2005	Registered office changed on 26/09/05 from: 37 queen street edinburgh midlothian EH2 1JX (1 page)
26 September 2005	Registered office changed on 26/09/05 from: 37 queen street edinburgh midlothian EH2 1JX (1 page)
26 September 2005	New secretary appointed (2 pages)
26 September 2005	New secretary appointed (2 pages)
29 January 2005	Return made up to 19/01/05; full list of members (8 pages)
29 January 2005	Return made up to 19/01/05; full list of members (8 pages)
15 December 2004	Director's particulars changed (1 page)
15 December 2004	Director's particulars changed (1 page)
2 November 2004	New director appointed (2 pages)
2 November 2004	New director appointed (2 pages)
14 September 2004	Director's particulars changed (1 page)
14 September 2004	Director's particulars changed (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
7 July 2004	New director appointed (1 page)
7 July 2004	New director appointed (1 page)
29 June 2004	New director appointed (1 page)
29 June 2004	New director appointed (1 page)
28 June 2004	New director appointed (1 page)
28 June 2004	New director appointed (1 page)
22 April 2004	Company name changed ac&h 193 LIMITED\certificate issued on 22/04/04 (2 pages)
22 April 2004	Company name changed ac&h 193 LIMITED\certificate issued on 22/04/04 (2 pages)
19 January 2004	Incorporation (34 pages)
19 January 2004	Incorporation (34 pages)

Thistle & Broom Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland