Thistle Street One Limited

Company Name	Thistle Street One Limited
Directors	Steven George Hadden and Paul Hay
Company Status	Active
Company Number	SC359321
Category	Private Limited Company
Incorporation Date	8 May 2009(15 years ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0202	Forestry & logging related services
SIC 02400	Support services to forestry

Directors

Director Name	Mr Steven George Hadden
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 June 2009(1 month after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Andersonbain 10 Thistle Street Aberdeen AB10 1XZ Scotland

Director Name	Paul Hay
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 June 2009(1 month after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Andersonbain Llp 10 Thistle Street Aberdeen AB10 1XZ Scotland

Secretary Name	Andersonbain & Company (Corporation)
Status	Current
Appointed	08 May 2009(same day as company formation)
Correspondence Address	10 Thistle Street Aberdeen Aberdeenshire AB10 1XZ Scotland

Director Name	Stuart McDonald Bain
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2009(same day as company formation)
Role	Solicitor
Correspondence Address	10 Thistle Street Aberdeen Aberdeenshire AB10 1XZ Scotland

Director Name	Mr Raymond Stewart Hogg
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Scottish
Status	Resigned
Appointed	08 May 2009(same day as company formation)
Role	Company Formations Agent
Country of Residence	United Kingdom
Correspondence Address	17 Claremont Grove Edinburgh EH7 4DP Scotland

Director Name	Patricia Hay
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2009(1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 23 January 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Buckie Avenue Bridge Of Don Aberdeen Aberdeenshire AB22 8DE Scotland

Director Name	Mr William Hay
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2009(1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 08 December 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Buckie Avenue Bridge Of Don Aberdeen Aberdeenshire AB22 8DE Scotland

Contact

Telephone	08719711705
Telephone region	Unknown

Location

Registered Address	10 Thistle Street Aberdeen AB10 1XZ Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	4 other UK companies use this postal address

Shareholders

10.7k at £1	William Hay 45.46% Ordinary
6.4k at £1	Paul Hay 27.27% Ordinary
6.4k at £1	Steven George Hadden 27.27% Ordinary

Financials

Year	2014
Net Worth	£281,471
Cash	£11,517
Current Liabilities	£1,345

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	12 January 2024 (3 months, 3 weeks ago)
Next Return Due	26 January 2025 (8 months, 3 weeks from now)

Filing History

23 January 2024	Confirmation statement made on 12 January 2024 with no updates (3 pages)
6 November 2023	Total exemption full accounts made up to 31 January 2023 (7 pages)
13 January 2023	Confirmation statement made on 12 January 2023 with no updates (3 pages)
9 August 2022	Total exemption full accounts made up to 31 January 2022 (7 pages)
18 January 2022	Confirmation statement made on 18 January 2022 with no updates (3 pages)
6 September 2021	Total exemption full accounts made up to 31 January 2021 (7 pages)
27 January 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
29 October 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
21 October 2020	Director's details changed for Stephen George Hadden on 21 October 2020 (2 pages)
21 October 2020	Director's details changed for Paul Hay on 21 October 2020 (2 pages)
12 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
9 July 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
5 June 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
1 August 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
18 July 2018	Confirmation statement made on 8 May 2018 with updates (4 pages)
12 July 2018	Director's details changed for Stephen George Hadden on 12 July 2018 (2 pages)
12 July 2018	Director's details changed for Paul Hay on 12 July 2018 (2 pages)
8 February 2018	Notification of Paul Hay as a person with significant control on 6 April 2016 (4 pages)
11 January 2018	Purchase of own shares. (3 pages)
11 January 2018	Purchase of own shares. (3 pages)
11 January 2018	Cancellation of shares. Statement of capital on 8 December 2017 GBP 10,718 (6 pages)
11 January 2018	Cancellation of shares. Statement of capital on 8 December 2017 GBP 10,718 (6 pages)
27 December 2017	Resolutions RES13 ‐ Share purchase agreement 08/12/2017 (2 pages)
27 December 2017	Resolutions RES13 ‐ Share purchase agreement 08/12/2017 (2 pages)
13 December 2017	Termination of appointment of William Hay as a director on 8 December 2017 (1 page)
13 December 2017	Termination of appointment of William Hay as a director on 8 December 2017 (1 page)
23 November 2017	Confirmation statement made on 8 May 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 8 May 2017 with no updates (3 pages)
30 June 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
30 June 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
31 August 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
31 August 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
1 July 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 23,578 (7 pages)
1 July 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 23,578 (7 pages)
10 November 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
10 November 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
4 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 23,578 (6 pages)
4 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 23,578 (6 pages)
4 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 23,578 (6 pages)
5 February 2015	Statement of capital following an allotment of shares on 23 January 2015 GBP 23,578 (3 pages)
5 February 2015	Statement of capital following an allotment of shares on 23 January 2015 GBP 23,578 (3 pages)
4 February 2015	Termination of appointment of Patricia Hay as a director on 23 January 2015 (1 page)
4 February 2015	Termination of appointment of Patricia Hay as a director on 23 January 2015 (1 page)
3 February 2015	Resolutions RES13 ‐ Share purchase agreements approved 23/01/2015 (2 pages)
28 January 2015	Resolutions RES13 ‐ Share purchase agreement and loan agreement approved 23/01/2015 (2 pages)
10 June 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
10 June 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
29 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (7 pages)
29 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (7 pages)
29 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (7 pages)
18 July 2013	Annual return made up to 8 May 2013 with a full list of shareholders (7 pages)
18 July 2013	Annual return made up to 8 May 2013 with a full list of shareholders (7 pages)
18 July 2013	Annual return made up to 8 May 2013 with a full list of shareholders (7 pages)
30 March 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
30 March 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
16 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (7 pages)
16 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (7 pages)
16 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (7 pages)
20 March 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
20 March 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
25 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (7 pages)
25 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (7 pages)
25 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (7 pages)
24 March 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
24 March 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
9 July 2010	Secretary's details changed for Andersonbain & Company on 8 May 2010 (2 pages)
9 July 2010	Director's details changed for Stephen George Hadden on 8 May 2010 (2 pages)
9 July 2010	Secretary's details changed for Andersonbain & Company on 8 May 2010 (2 pages)
9 July 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
9 July 2010	Director's details changed for Stephen George Hadden on 8 May 2010 (2 pages)
9 July 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
9 July 2010	Director's details changed for Stephen George Hadden on 8 May 2010 (2 pages)
9 July 2010	Secretary's details changed for Andersonbain & Company on 8 May 2010 (2 pages)
9 July 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
30 June 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
30 June 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
6 June 2010	Previous accounting period shortened from 31 May 2010 to 31 January 2010 (1 page)
6 June 2010	Previous accounting period shortened from 31 May 2010 to 31 January 2010 (1 page)
19 June 2009	Director appointed patricia hay (2 pages)
19 June 2009	Statement of affairs (1 page)
19 June 2009	Director appointed stephen george hadden (2 pages)
19 June 2009	Director appointed william hay (2 pages)
19 June 2009	Appointment terminated director stuart bain (1 page)
19 June 2009	Ad 10/06/09\gbp si 9999@1=9999\gbp ic 1/10000\ (2 pages)
19 June 2009	Ad 10/06/09\gbp si 9999@1=9999\gbp ic 1/10000\ (2 pages)
19 June 2009	Director appointed paul hay (2 pages)
19 June 2009	Appointment terminated director stuart bain (1 page)
19 June 2009	Statement of affairs (1 page)
19 June 2009	Director appointed stephen george hadden (2 pages)
19 June 2009	Director appointed paul hay (2 pages)
19 June 2009	Director appointed patricia hay (2 pages)
19 June 2009	Director appointed william hay (2 pages)
29 May 2009	Director appointed stuart mcdonald bain (2 pages)
29 May 2009	Appointment terminated director raymond stewart hogg (1 page)
29 May 2009	Secretary appointed andersonbain & company (2 pages)
29 May 2009	Appointment terminated director raymond stewart hogg (1 page)
29 May 2009	Director appointed stuart mcdonald bain (2 pages)
29 May 2009	Secretary appointed andersonbain & company (2 pages)
8 May 2009	Incorporation (18 pages)
8 May 2009	Incorporation (18 pages)

Thistle Street One Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland