| Company Name | Thistle Fertilisers Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC312045 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2006(17 years, 5 months ago) |
| Dissolution Date | 15 May 2015 (8 years, 11 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01610 | Support activities for crop production |
Directors
| Director Name | Mr Dean Martin Waddingham |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2006(same day as company formation) |
| Role | Agricultural Trading |
| Country of Residence | England |
| Correspondence Address | 1marchris House Chapel Street Goxhill Barrow Upon Humber DN19 7JJ |
| Secretary Name | Lorraine Waddingham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2006(same day as company formation) |
| Role | Administrator |
| Correspondence Address | Marcharis House Chapel Street Goxhill Barrow Upon Humber DN19 7JJ |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Carmichael Stewart 7-9 Tolbooth Wynd Leith, Edinburgh Lothian EH6 6DN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
Shareholders
| 100 at £1 | Dean Martin Waddinham 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,004 |
| Cash | £79,107 |
| Current Liabilities | £83,543 |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 15 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2014 | Voluntary strike-off action has been suspended (1 page) |
| 4 July 2014 | Voluntary strike-off action has been suspended (1 page) |
| 23 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2013 | Voluntary strike-off action has been suspended (1 page) |
| 7 November 2013 | Voluntary strike-off action has been suspended (1 page) |
| 13 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2013 | Application to strike the company off the register (3 pages) |
| 3 September 2013 | Application to strike the company off the register (3 pages) |
| 21 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders Statement of capital on 2012-11-21
|
| 21 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders Statement of capital on 2012-11-21
|
| 1 May 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 12 January 2012 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
| 12 January 2012 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 31 January 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Total exemption full accounts made up to 30 November 2009 (12 pages) |
| 15 April 2010 | Total exemption full accounts made up to 30 November 2009 (12 pages) |
| 17 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Director's details changed for Mr Dean Martin Waddingham on 17 December 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Mr Dean Martin Waddingham on 17 December 2009 (2 pages) |
| 28 August 2009 | Total exemption full accounts made up to 30 November 2008 (13 pages) |
| 28 August 2009 | Total exemption full accounts made up to 30 November 2008 (13 pages) |
| 18 June 2009 | Secretary's change of particulars / lorraine waddingham / 01/09/2008 (1 page) |
| 18 June 2009 | Director's change of particulars / dean waddingham / 01/09/2008 (1 page) |
| 18 June 2009 | Return made up to 16/11/08; full list of members (3 pages) |
| 18 June 2009 | Secretary's change of particulars / lorraine waddingham / 01/09/2008 (1 page) |
| 18 June 2009 | Return made up to 16/11/08; full list of members (3 pages) |
| 18 June 2009 | Director's change of particulars / dean waddingham / 01/09/2008 (1 page) |
| 5 November 2008 | Total exemption full accounts made up to 30 November 2007 (12 pages) |
| 5 November 2008 | Total exemption full accounts made up to 30 November 2007 (12 pages) |
| 15 January 2008 | Location of register of members (1 page) |
| 15 January 2008 | Location of register of members (1 page) |
| 15 January 2008 | Return made up to 16/11/07; full list of members (2 pages) |
| 15 January 2008 | Return made up to 16/11/07; full list of members (2 pages) |
| 15 January 2008 | Registered office changed on 15/01/08 from: 1 forthview court tranent EH33 1FD (1 page) |
| 15 January 2008 | Location of debenture register (1 page) |
| 15 January 2008 | Registered office changed on 15/01/08 from: 1 forthview court tranent EH33 1FD (1 page) |
| 15 January 2008 | Location of debenture register (1 page) |
| 24 November 2006 | New director appointed (2 pages) |
| 24 November 2006 | New director appointed (2 pages) |
| 24 November 2006 | Ad 16/11/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 November 2006 | Ad 16/11/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 November 2006 | New secretary appointed (2 pages) |
| 24 November 2006 | New secretary appointed (2 pages) |
| 22 November 2006 | Registered office changed on 22/11/06 from: 14 forthview court tranent EH33 1FD (1 page) |
| 22 November 2006 | Registered office changed on 22/11/06 from: 14 forthview court tranent EH33 1FD (1 page) |
| 21 November 2006 | Secretary resigned (1 page) |
| 21 November 2006 | Director resigned (1 page) |
| 21 November 2006 | Director resigned (1 page) |
| 21 November 2006 | Secretary resigned (1 page) |
| 16 November 2006 | Incorporation (16 pages) |
| 16 November 2006 | Incorporation (16 pages) |