| Company Name | Thistle Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC274644 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2004(19 years, 6 months ago) |
| Dissolution Date | 6 February 2018 (6 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Miss Lesley Scott Duncan |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2d Churchill Place Broughty Ferry Dundee DD5 2ET Scotland |
| Secretary Name | Andrew David Nisbet |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2008(3 years, 5 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 06 February 2018) |
| Role | Computer Programmer |
| Correspondence Address | 2d Churchill Place Broughty Ferry Dundee DD5 2ET Scotland |
| Director Name | Mike Bryant |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 10 Montague Street Broughty Ferry Dundee DD5 2RB Scotland |
| Secretary Name | Mike Bryant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Montague Street Broughty Ferry Dundee DD5 2RB Scotland |
Contact
| Website | thistlesoftware.com |
|---|---|
| Telephone | 01382 520755 |
| Telephone region | Dundee |
Location
| Registered Address | 2d Churchill Place Broughty Ferry Dundee DD5 2ET Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | The Ferry |
Shareholders
| 1000 at £1 | Ms Lesley Duncan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,035 |
| Cash | £9,528 |
| Current Liabilities | £7,472 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 6 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2017 | Application to strike the company off the register (3 pages) |
| 10 November 2017 | Application to strike the company off the register (3 pages) |
| 26 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 26 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 21 July 2017 | Micro company accounts made up to 31 October 2016 (4 pages) |
| 21 July 2017 | Micro company accounts made up to 31 October 2016 (4 pages) |
| 20 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 20 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 26 October 2015 | Secretary's details changed for Andrew David Nisbet on 1 September 2015 (1 page) |
| 26 October 2015 | Secretary's details changed for Andrew David Nisbet on 1 September 2015 (1 page) |
| 26 October 2015 | Director's details changed for Miss Lesley Scott Duncan on 1 September 2015 (2 pages) |
| 26 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Director's details changed for Miss Lesley Scott Duncan on 1 September 2015 (2 pages) |
| 20 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 20 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 8 July 2015 | Registered office address changed from Flat 2/1 57 Rosebank Street Dundee DD3 6LZ to 2D Churchill Place Broughty Ferry Dundee DD5 2ET on 8 July 2015 (1 page) |
| 8 July 2015 | Registered office address changed from Flat 2/1 57 Rosebank Street Dundee DD3 6LZ to 2D Churchill Place Broughty Ferry Dundee DD5 2ET on 8 July 2015 (1 page) |
| 8 July 2015 | Registered office address changed from Flat 2/1 57 Rosebank Street Dundee DD3 6LZ to 2D Churchill Place Broughty Ferry Dundee DD5 2ET on 8 July 2015 (1 page) |
| 21 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 1 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 24 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
| 24 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 14 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
| 14 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 20 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
| 20 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 10 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Director's details changed for Lesley Scott Duncan on 10 November 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Director's details changed for Lesley Scott Duncan on 10 November 2009 (2 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 6 November 2008 | Return made up to 13/10/08; full list of members (3 pages) |
| 6 November 2008 | Return made up to 13/10/08; full list of members (3 pages) |
| 17 April 2008 | Secretary appointed andrew david nisbet (2 pages) |
| 17 April 2008 | Appointment terminated director and secretary mike bryant (1 page) |
| 17 April 2008 | Secretary appointed andrew david nisbet (2 pages) |
| 17 April 2008 | Appointment terminated director and secretary mike bryant (1 page) |
| 4 April 2008 | Registered office changed on 04/04/2008 from 10 montague street broughty ferry dundee DD5 2RB (1 page) |
| 4 April 2008 | Registered office changed on 04/04/2008 from 10 montague street broughty ferry dundee DD5 2RB (1 page) |
| 9 February 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 9 February 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 12 November 2007 | Return made up to 13/10/07; full list of members (2 pages) |
| 12 November 2007 | Return made up to 13/10/07; full list of members (2 pages) |
| 12 September 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 12 September 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 7 November 2006 | Return made up to 13/10/06; full list of members (2 pages) |
| 7 November 2006 | Return made up to 13/10/06; full list of members (2 pages) |
| 31 March 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 31 March 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 27 October 2005 | Return made up to 13/10/05; full list of members (7 pages) |
| 27 October 2005 | Return made up to 13/10/05; full list of members (7 pages) |
| 13 October 2004 | Incorporation (19 pages) |
| 13 October 2004 | Incorporation (19 pages) |