Thistle Products Limited

Company Name	Thistle Products Limited
Directors	Mark Andrew Paterson and Carol-Ann Brown
Company Status	Active
Company Number	SC287206
Category	Private Limited Company
Incorporation Date	7 July 2005(18 years, 9 months ago)
Previous Names	Newco (829) Limited and Thistle Products (Holdings) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Mark Andrew Paterson
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	02 April 2024(18 years, 9 months after company formation)
Appointment Duration	3 weeks, 2 days
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE Scotland

Director Name	Ms Carol-Ann Brown
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	10 April 2024(18 years, 9 months after company formation)
Appointment Duration	2 weeks, 1 day
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE Scotland

Director Name	Paula Anne Gibson
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2005(1 day after company formation)
Appointment Duration	6 years, 2 months (resigned 23 September 2011)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	4 Kellwood Road Dumfries Dumfriesshire DG1 4HF Scotland

Director Name	Mr Stephen Brown
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2005(1 day after company formation)
Appointment Duration	18 years, 9 months (resigned 02 April 2024)
Role	Proprietor
Country of Residence	Scotland
Correspondence Address	Wiston Cottage Carlops Road West Linton Peeblesshire EH46 7DS Scotland

Director Name	Mr Ernest John Parkinson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2005(1 day after company formation)
Appointment Duration	18 years, 9 months (resigned 02 April 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Station Road Dalbeattie Kirkcudbrightshire DG5 4AN Scotland

Secretary Name	Paula Anne Gibson
Nationality	British
Status	Resigned
Appointed	08 July 2005(1 day after company formation)
Appointment Duration	6 years, 2 months (resigned 23 September 2011)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	4 Kellwood Road Dumfries Dumfriesshire DG1 4HF Scotland

Director Name	MBM Board Nominees Limited (Corporation)
Status	Resigned
Appointed	07 July 2005(same day as company formation)
Correspondence Address	39 Castle Street Edinburgh EH2 3BH Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 July 2005(same day as company formation)
Correspondence Address	39 Castle Street Edinburgh EH2 3BH Scotland

Contact

Website	scottishnoveltygiftsouvenirs.co.

Location

Registered Address	51 Rae Street Dumfries DG1 1JD Scotland
Constituency	Dumfries and Galloway
Ward	Nith
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Ernest John Parkinson 50.00% Ordinary
1 at £1	Stephen Brown 50.00% Ordinary

Financials

Year	2014
Net Worth	£612,731
Cash	£368,053
Current Liabilities	£210,043

Accounts

Latest Accounts	30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Charges

4 December 2007	Delivered on: 11 December 2007 Persons entitled: Rbs Invoice Finance Limited 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. Outstanding
12 August 2005	Delivered on: 16 August 2005 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

22 February 2024	Satisfaction of charge 1 in full (1 page)
22 February 2024	Satisfaction of charge 2 in full (1 page)
1 August 2023	Confirmation statement made on 14 June 2023 with updates (4 pages)
3 May 2023	Total exemption full accounts made up to 30 November 2022 (12 pages)
31 August 2022	Total exemption full accounts made up to 30 November 2021 (15 pages)
29 June 2022	Confirmation statement made on 29 June 2022 with updates (4 pages)
31 August 2021	Total exemption full accounts made up to 30 November 2020 (16 pages)
1 July 2021	Confirmation statement made on 30 June 2021 with updates (4 pages)
24 August 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
10 August 2020	Total exemption full accounts made up to 30 November 2019 (13 pages)
28 August 2019	Total exemption full accounts made up to 30 November 2018 (14 pages)
22 July 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
30 July 2018	Total exemption full accounts made up to 30 November 2017 (14 pages)
19 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
7 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
21 June 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
21 June 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
19 July 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
19 July 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
26 April 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
26 April 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
16 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (4 pages)
16 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (4 pages)
16 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (4 pages)
1 May 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
1 May 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
30 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (4 pages)
30 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (4 pages)
30 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (4 pages)
11 June 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 June 2014	Cancellation of shares. Statement of capital on 6 May 2014 GBP 2.00 (4 pages)
11 June 2014	Cancellation of shares. Statement of capital on 6 May 2014 GBP 2.00 (4 pages)
11 June 2014	Purchase of own shares. (3 pages)
11 June 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 June 2014	Cancellation of shares. Statement of capital on 6 May 2014 GBP 2.00 (4 pages)
11 June 2014	Purchase of own shares. (3 pages)
16 April 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
16 April 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
22 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (4 pages)
22 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (4 pages)
22 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (4 pages)
22 May 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
22 May 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
9 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
22 March 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
22 March 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
26 September 2011	Termination of appointment of Paula Gibson as a director (1 page)
26 September 2011	Termination of appointment of Paula Gibson as a secretary (1 page)
26 September 2011	Termination of appointment of Paula Gibson as a secretary (1 page)
26 September 2011	Termination of appointment of Paula Gibson as a secretary (1 page)
26 September 2011	Termination of appointment of Paula Gibson as a director (1 page)
26 September 2011	Termination of appointment of Paula Gibson as a secretary (1 page)
11 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
11 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
26 May 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
26 May 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
12 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
27 May 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
27 May 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
20 July 2009	Return made up to 07/07/09; full list of members (4 pages)
20 July 2009	Return made up to 07/07/09; full list of members (4 pages)
9 April 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
9 April 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
27 October 2008	Return made up to 07/07/08; full list of members (4 pages)
27 October 2008	Return made up to 07/07/08; full list of members (4 pages)
18 October 2008	Alterations to floating charge 1 (5 pages)
18 October 2008	Alterations to floating charge 1 (5 pages)
10 October 2008	Alterations to floating charge 2 (5 pages)
10 October 2008	Alterations to floating charge 2 (5 pages)
10 June 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
10 June 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
11 December 2007	Partic of mort/charge * (4 pages)
11 December 2007	Partic of mort/charge * (4 pages)
6 December 2007	Company name changed thistle products (holdings) limi ted\certificate issued on 06/12/07 (2 pages)
6 December 2007	Company name changed thistle products (holdings) limi ted\certificate issued on 06/12/07 (2 pages)
30 July 2007	Return made up to 07/07/07; full list of members (3 pages)
30 July 2007	Return made up to 07/07/07; full list of members (3 pages)
6 June 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
6 June 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
31 July 2006	Secretary resigned (1 page)
31 July 2006	Return made up to 07/07/06; full list of members (3 pages)
31 July 2006	Secretary resigned (1 page)
31 July 2006	Return made up to 07/07/06; full list of members (3 pages)
27 September 2005	Accounting reference date extended from 31/07/06 to 30/11/06 (1 page)
27 September 2005	Accounting reference date extended from 31/07/06 to 30/11/06 (1 page)
14 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
14 September 2005	Company name changed newco (829) LIMITED\certificate issued on 14/09/05 (2 pages)
14 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
14 September 2005	Company name changed newco (829) LIMITED\certificate issued on 14/09/05 (2 pages)
16 August 2005	Partic of mort/charge * (3 pages)
16 August 2005	Partic of mort/charge * (3 pages)
9 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 August 2005	New director appointed (3 pages)
9 August 2005	New director appointed (3 pages)
9 August 2005	Director resigned (1 page)
9 August 2005	New director appointed (3 pages)
9 August 2005	Registered office changed on 09/08/05 from: 39 castle street edinburgh EH2 3BH (1 page)
9 August 2005	New secretary appointed (3 pages)
9 August 2005	New director appointed (3 pages)
9 August 2005	Ad 08/07/05--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
9 August 2005	Registered office changed on 09/08/05 from: 39 castle street edinburgh EH2 3BH (1 page)
9 August 2005	New director appointed (3 pages)
9 August 2005	New director appointed (3 pages)
9 August 2005	Ad 08/07/05--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
9 August 2005	Director resigned (1 page)
9 August 2005	New secretary appointed (3 pages)
9 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 July 2005	Incorporation (24 pages)
7 July 2005	Incorporation (24 pages)

Thistle Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland