| Company Name | Thistle Cleaning Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC352831 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2008(15 years, 4 months ago) |
| Dissolution Date | 7 June 2022 (1 year, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Jeanette Linda Forbes |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland |
| Secretary Name | Brodies Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 June 2011(2 years, 5 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 07 June 2022) |
| Correspondence Address | Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
| Secretary Name | Davies Wood Summers Llp |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2011(2 years, 1 month after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 16 April 2011) |
| Role | Company Director |
| Correspondence Address | 23 Carden Place Aberdeen AB10 1UQ Scotland |
| Secretary Name | Brodies Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2011(2 years, 3 months after company formation) |
| Appointment Duration | Resigned same day (resigned 16 April 2011) |
| Correspondence Address | 15 Atholl Crescent Edinburgh EH3 8HA Scotland |
Contact
| Website | thistleaberdeen.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01224 576971 |
| Telephone region | Aberdeen |
Location
| Registered Address | Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Jeanette Linda Forbes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,117 |
| Cash | £344 |
| Current Liabilities | £15,582 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 8 January 2021 | Confirmation statement made on 27 December 2020 with updates (4 pages) |
|---|---|
| 9 July 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 10 January 2020 | Confirmation statement made on 27 December 2019 with updates (4 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 10 January 2019 | Confirmation statement made on 27 December 2018 with updates (4 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 8 January 2018 | Confirmation statement made on 27 December 2017 with updates (4 pages) |
| 8 January 2018 | Confirmation statement made on 27 December 2017 with updates (4 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 5 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 24 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 24 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 18 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 19 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 28 August 2014 | Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD on 28 August 2014 (1 page) |
| 28 August 2014 | Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD on 28 August 2014 (1 page) |
| 6 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 17 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (3 pages) |
| 17 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (3 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 7 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 7 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 17 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (3 pages) |
| 17 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (3 pages) |
| 14 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 6 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 June 2011 | Appointment of Brodies Secretarial Services Limited as a secretary (2 pages) |
| 20 June 2011 | Termination of appointment of Brodies Secretarial Services Limited as a secretary (1 page) |
| 20 June 2011 | Termination of appointment of Brodies Secretarial Services Limited as a secretary (1 page) |
| 20 June 2011 | Appointment of Brodies Secretarial Services Limited as a secretary (2 pages) |
| 17 June 2011 | Termination of appointment of Davies Wood Summers Llp as a secretary (1 page) |
| 17 June 2011 | Appointment of Brodies Secretarial Services Limited as a secretary (2 pages) |
| 17 June 2011 | Registered office address changed from 8 Albyn Terrace Aberdeen AB10 1YP United Kingdom on 17 June 2011 (1 page) |
| 17 June 2011 | Termination of appointment of Davies Wood Summers Llp as a secretary (1 page) |
| 17 June 2011 | Registered office address changed from 8 Albyn Terrace Aberdeen AB10 1YP United Kingdom on 17 June 2011 (1 page) |
| 17 June 2011 | Appointment of Brodies Secretarial Services Limited as a secretary (2 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 4 February 2011 | Registered office address changed from 36a Regent Quay Aberdeen Scotland AB11 5BE United Kingdom on 4 February 2011 (1 page) |
| 4 February 2011 | Registered office address changed from 36a Regent Quay Aberdeen Scotland AB11 5BE United Kingdom on 4 February 2011 (1 page) |
| 4 February 2011 | Registered office address changed from 36a Regent Quay Aberdeen Scotland AB11 5BE United Kingdom on 4 February 2011 (1 page) |
| 4 February 2011 | Appointment of Davies Wood Summers Llp as a secretary (1 page) |
| 4 February 2011 | Appointment of Davies Wood Summers Llp as a secretary (1 page) |
| 29 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 27 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (3 pages) |
| 27 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (3 pages) |
| 24 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2010 | Director's details changed for Ms Jeanette Linda Forbes on 1 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Ms Jeanette Linda Forbes on 1 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Ms Jeanette Linda Forbes on 1 October 2009 (2 pages) |
| 27 January 2010 | Director's details changed for Ms Jeanette Linda Forbes on 1 October 2009 (2 pages) |
| 27 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
| 27 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
| 27 January 2010 | Director's details changed for Ms Jeanette Linda Forbes on 1 October 2009 (2 pages) |
| 27 January 2010 | Director's details changed for Ms Jeanette Linda Forbes on 1 October 2009 (2 pages) |
| 23 December 2008 | Incorporation (13 pages) |
| 23 December 2008 | Incorporation (13 pages) |