Thistle Aviation Services Limited

Company Name	Thistle Aviation Services Limited
Director	Anthony Roiall Banks
Company Status	Active
Company Number	SC262441
Category	Private Limited Company
Incorporation Date	26 January 2004(20 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Anthony Roiall Banks
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 December 2021(17 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Mercury Way Riverside Drive Dundee DD2 1UH Scotland

Director Name	Mr Robert Milligan Garmory
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(same day as company formation)
Role	Business Development Manager
Country of Residence	Scotland
Correspondence Address	Balderran 6 Woodend Road, Cardenden Auchterderran Fife KY5 0NE Scotland

Director Name	Ms Janice June Hepburn
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(same day as company formation)
Role	Financial Assistant
Country of Residence	Scotland
Correspondence Address	40 Braemar Gardens Glenrothes Fife KY6 2RF Scotland

Director Name	Robert Purvis
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Springfield Road Kinross Fife KY13 7BA Scotland

Director Name	Mr James Alistair Watt
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(same day as company formation)
Role	Director Operations
Country of Residence	Scotland
Correspondence Address	Linmar, 31 Stirling Road Larbert Stirlingshire FK5 4NE Scotland

Secretary Name	Mr Robert Milligan Garmory
Nationality	British
Status	Resigned
Appointed	26 January 2004(same day as company formation)
Role	Business Development Manager
Country of Residence	Scotland
Correspondence Address	Balderran 6 Woodend Road, Cardenden Auchterderran Fife KY5 0NE Scotland

Secretary Name	Mr James Alistair Watt
Status	Resigned
Appointed	02 July 2010(6 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 14 December 2021)
Role	Company Director
Correspondence Address	Mercury Way Riverside Drive Dundee DD2 1UH Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	26 January 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	26 January 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	taysideaviation.co.uk

Location

Registered Address	Mercury Way Riverside Drive Dundee DD2 1UH Scotland
Constituency	Dundee West
Ward	West End

Shareholders

25k at £1	James Watt 50.00% Ordinary
25k at £1	Robert Purvis 50.00% Ordinary

Financials

Year	2014
Net Worth	£33,343
Cash	£220
Current Liabilities	£467,677

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 October 2023 (6 months ago)
Next Return Due	13 November 2024 (6 months, 2 weeks from now)

Charges

2 June 2004	Delivered on: 17 June 2004 Persons entitled: The Royal Bank of Scotland 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. Outstanding

Filing History

30 October 2023	Confirmation statement made on 30 October 2023 with no updates (3 pages)
30 September 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
9 March 2023	Confirmation statement made on 26 January 2023 with updates (4 pages)
4 October 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
10 February 2022	Confirmation statement made on 26 January 2022 with updates (4 pages)
3 February 2022	Termination of appointment of James Alistair Watt as a director on 14 December 2021 (1 page)
11 January 2022	Notification of Arb Aviation Limited as a person with significant control on 14 December 2021 (2 pages)
10 January 2022	Appointment of Mr Anthony Roiall Banks as a director on 14 December 2021 (2 pages)
10 January 2022	Cessation of Kathleen May Watt as a person with significant control on 14 December 2021 (1 page)
10 January 2022	Termination of appointment of James Alistair Watt as a secretary on 14 December 2021 (1 page)
10 January 2022	Cessation of James Watt as a person with significant control on 14 December 2021 (1 page)
20 July 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
8 March 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
27 November 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
30 January 2020	Confirmation statement made on 26 January 2020 with updates (4 pages)
3 April 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
30 January 2019	Confirmation statement made on 26 January 2019 with updates (4 pages)
13 July 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
30 January 2018	Confirmation statement made on 26 January 2018 with updates (4 pages)
1 August 2017	Cessation of Robert Purvis as a person with significant control on 30 September 2016 (1 page)
1 August 2017	Notification of Kathleen May Watt as a person with significant control on 30 September 2016 (2 pages)
1 August 2017	Cessation of Robert Purvis as a person with significant control on 30 September 2016 (1 page)
1 August 2017	Notification of Kathleen May Watt as a person with significant control on 30 September 2016 (2 pages)
1 August 2017	Cessation of Robert Purvi as a person with significant control on 1 August 2017 (1 page)
1 August 2017	Notification of Kathleen May Watt as a person with significant control on 1 August 2017 (2 pages)
27 March 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
27 March 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
31 January 2017	Confirmation statement made on 26 January 2017 with updates (9 pages)
31 January 2017	Confirmation statement made on 26 January 2017 with updates (9 pages)
30 November 2016	Termination of appointment of Robert Purvis as a director on 28 October 2016 (1 page)
30 November 2016	Termination of appointment of Robert Purvis as a director on 28 October 2016 (1 page)
13 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 50,000 (5 pages)
9 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 50,000 (5 pages)
5 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 50,000 (5 pages)
30 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 50,000 (5 pages)
25 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 50,000 (5 pages)
30 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 50,000 (5 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
15 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
15 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
1 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (4 pages)
3 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (4 pages)
25 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
25 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 January 2011	Registered office address changed from Thistle House Cartmore Industrial Estate Lochgelly Fife KY5 8LL on 26 January 2011 (1 page)
26 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
26 January 2011	Registered office address changed from Thistle House Cartmore Industrial Estate Lochgelly Fife KY5 8LL on 26 January 2011 (1 page)
26 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
20 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 July 2010	Appointment of Mr James Alistair Watt as a secretary (1 page)
16 July 2010	Appointment of Mr James Alistair Watt as a secretary (1 page)
13 July 2010	Termination of appointment of Robert Garmory as a secretary (1 page)
13 July 2010	Termination of appointment of Robert Garmory as a director (1 page)
13 July 2010	Termination of appointment of Janice Hepburn as a director (1 page)
13 July 2010	Termination of appointment of Janice Hepburn as a director (1 page)
13 July 2010	Termination of appointment of Robert Garmory as a secretary (1 page)
13 July 2010	Termination of appointment of Robert Garmory as a director (1 page)
26 January 2010	Annual return made up to 26 January 2010 with a full list of shareholders (6 pages)
26 January 2010	Annual return made up to 26 January 2010 with a full list of shareholders (6 pages)
26 January 2010	Director's details changed for Janice June Hepburn on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Janice June Hepburn on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Janice June Hepburn on 1 October 2009 (2 pages)
3 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 January 2009	Return made up to 26/01/09; full list of members (5 pages)
26 January 2009	Return made up to 26/01/09; full list of members (5 pages)
28 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 January 2008	Return made up to 26/01/08; full list of members (3 pages)
29 January 2008	Return made up to 26/01/08; full list of members (3 pages)
2 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
31 January 2007	Return made up to 26/01/07; full list of members (3 pages)
31 January 2007	Return made up to 26/01/07; full list of members (3 pages)
30 January 2007	Director's particulars changed (1 page)
30 January 2007	Director's particulars changed (1 page)
3 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
3 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
30 January 2006	Return made up to 26/01/06; full list of members (3 pages)
30 January 2006	Return made up to 26/01/06; full list of members (3 pages)
19 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
19 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
22 March 2005	Ad 11/02/04--------- Â£ si 49996@1 (2 pages)
22 March 2005	Ad 11/02/04--------- Â£ si 49996@1 (2 pages)
31 January 2005	Return made up to 26/01/05; full list of members (8 pages)
31 January 2005	Return made up to 26/01/05; full list of members (8 pages)
17 November 2004	Ad 10/02/04-10/02/04 Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
17 November 2004	Ad 10/02/04-10/02/04 Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
11 November 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
11 November 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
17 June 2004	Partic of mort/charge * (6 pages)
17 June 2004	Partic of mort/charge * (6 pages)
27 January 2004	New director appointed (1 page)
27 January 2004	New director appointed (1 page)
27 January 2004	New secretary appointed (1 page)
27 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
27 January 2004	New director appointed (1 page)
27 January 2004	New director appointed (1 page)
27 January 2004	Secretary resigned (1 page)
27 January 2004	New director appointed (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	New director appointed (1 page)
27 January 2004	New director appointed (1 page)
27 January 2004	New director appointed (1 page)
27 January 2004	Secretary resigned (1 page)
27 January 2004	New secretary appointed (1 page)
26 January 2004	Incorporation (19 pages)
26 January 2004	Incorporation (19 pages)

Thistle Aviation Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland