Thistle Generators Limited

Company Name	Thistle Generators Limited
Company Status	Dissolved
Company Number	SC382986
Category	Private Limited Company
Incorporation Date	2 August 2010(13 years, 9 months ago)
Dissolution Date	6 February 2024 (2 months, 2 weeks ago)
Previous Name	Pacific Shelf 1627 Limited

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Mr Brian Muirie
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2010(4 months after company formation)
Appointment Duration	13 years, 2 months (closed 06 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cadder House, 160 Clober Road Milngavie Glasgow G62 7LW Scotland

Director Name	Mr Paul Adam Moore
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2010(4 months after company formation)
Appointment Duration	13 years, 2 months (closed 06 February 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cadder House, 160 Clober Road Milngavie Glasgow G62 7LW Scotland

Director Name	Roger Gordon Connon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Director Name	John Arthur Thomas Rutherford
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Director Name	Mr David Robert Bell
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 September 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cadder House Cloberfield Milngavie Glasgow G62 7LN Scotland

Director Name	Mr Brian Aitken
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(4 months after company formation)
Appointment Duration	12 years, 10 months (resigned 12 October 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cadder House, 160 Clober Road Milngavie Glasgow G62 7LW Scotland

Director Name	Mr Ian Andrew John Buchan
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(4 months after company formation)
Appointment Duration	12 years, 10 months (resigned 12 October 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cadder House, 160 Clober Road Milngavie Glasgow G62 7LW Scotland

Director Name	Mr James McNab Pirrie
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(4 months after company formation)
Appointment Duration	12 years, 10 months (resigned 12 October 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cadder House, 160 Clober Road Milngavie Glasgow G62 7LW Scotland

Director Name	Mr John Syme Pirrie
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(4 months after company formation)
Appointment Duration	12 years, 10 months (resigned 12 October 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	Cadder House, 160 Clober Road Milngavie Glasgow G62 7LW Scotland

Director Name	Mr Gordon John Taylor
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2011(11 months, 4 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 04 December 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cadder House Cloberfield Milngavie Glasgow G62 7LN Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 August 2010(same day as company formation)
Correspondence Address	141 Bothwell Street Glasgow G2 7EQ Scotland

Contact

Website	dieselecthistle.co.uk
Email address	[email protected]
Telephone	0141 9567764
Telephone region	Glasgow

Location

Registered Address	Cadder House, 160 Clober Road Milngavie Glasgow G62 7LW Scotland
Constituency	East Dunbartonshire
Ward	Milngavie

Shareholders

1 at £1	Dieselec Thistle Generators LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

2 December 2010	Delivered on: 10 December 2010 Persons entitled: Dieselec Generators Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

6 February 2024	Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2023	First Gazette notice for voluntary strike-off (1 page)
9 November 2023	Application to strike the company off the register (1 page)
7 November 2023	Satisfaction of charge 1 in full (1 page)
7 November 2023	Termination of appointment of James Mcnab Pirrie as a director on 12 October 2023 (1 page)
7 November 2023	Termination of appointment of John Syme Pirrie as a director on 12 October 2023 (1 page)
7 November 2023	Termination of appointment of Ian Andrew John Buchan as a director on 12 October 2023 (1 page)
7 November 2023	Termination of appointment of Brian Aitken as a director on 12 October 2023 (1 page)
7 August 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
27 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
16 August 2022	Confirmation statement made on 2 August 2022 with no updates (3 pages)
23 February 2022	Micro company accounts made up to 30 June 2021 (3 pages)
11 August 2021	Confirmation statement made on 2 August 2021 with no updates (3 pages)
14 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
11 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
15 January 2020	Micro company accounts made up to 30 June 2019 (2 pages)
21 October 2019	Director's details changed for Mr Ian Buchan on 30 August 2019 (2 pages)
14 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
26 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
15 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
22 May 2018	Director's details changed for Mr John Syme Pirrie on 22 May 2018 (2 pages)
22 May 2018	Director's details changed for Mr Paul Adam Moore on 22 May 2018 (2 pages)
7 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
8 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
23 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
23 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
15 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
10 November 2015	Accounts for a small company made up to 30 June 2015 (6 pages)
10 November 2015	Accounts for a small company made up to 30 June 2015 (6 pages)
18 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1 (5 pages)
18 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1 (5 pages)
18 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1 (5 pages)
18 August 2015	Registered office address changed from Cadder House Cloberfield Milngavie Glasgow G62 7LN to Cadder House, 160 Clober Road Milngavie Glasgow G62 7LW on 18 August 2015 (1 page)
18 August 2015	Registered office address changed from Cadder House Cloberfield Milngavie Glasgow G62 7LN to Cadder House, 160 Clober Road Milngavie Glasgow G62 7LW on 18 August 2015 (1 page)
25 March 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
25 March 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
15 October 2014	Termination of appointment of David Robert Bell as a director on 25 September 2014 (1 page)
15 October 2014	Termination of appointment of David Robert Bell as a director on 25 September 2014 (1 page)
19 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1 (6 pages)
19 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1 (6 pages)
19 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1 (6 pages)
17 March 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
17 March 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
14 January 2014	Termination of appointment of Gordon Taylor as a director (1 page)
14 January 2014	Termination of appointment of Gordon Taylor as a director (1 page)
27 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 1 (6 pages)
27 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 1 (6 pages)
27 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 1 (6 pages)
18 October 2012	Full accounts made up to 30 June 2012 (10 pages)
18 October 2012	Full accounts made up to 30 June 2012 (10 pages)
22 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
22 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
22 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
9 May 2012	Section 519 auditors statement (1 page)
9 May 2012	Section 519 auditors statement (1 page)
2 December 2011	Accounts for a small company made up to 30 June 2011 (7 pages)
2 December 2011	Accounts for a small company made up to 30 June 2011 (7 pages)
22 August 2011	Director's details changed for Mr Paul Adam Moore on 1 February 2011 (2 pages)
22 August 2011	Director's details changed for Mr Brian Muirie on 1 February 2011 (2 pages)
22 August 2011	Director's details changed for Mr Paul Adam Moore on 1 February 2011 (2 pages)
22 August 2011	Director's details changed for Mr John Pirrie on 1 February 2011 (2 pages)
22 August 2011	Director's details changed for Mr Brian Aitken on 1 February 2011 (2 pages)
22 August 2011	Director's details changed for Mr John Pirrie on 1 February 2011 (2 pages)
22 August 2011	Director's details changed for Mr Ian Buchan on 1 February 2011 (2 pages)
22 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
22 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
22 August 2011	Director's details changed for Mr David Robert Bell on 1 February 2011 (2 pages)
22 August 2011	Director's details changed for Mr Brian Muirie on 1 February 2011 (2 pages)
22 August 2011	Director's details changed for Mr Brian Aitken on 1 February 2011 (2 pages)
22 August 2011	Director's details changed for Mr John Pirrie on 1 February 2011 (2 pages)
22 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
22 August 2011	Director's details changed for Mr James Pirrie on 1 February 2011 (2 pages)
22 August 2011	Director's details changed for Mr James Pirrie on 1 February 2011 (2 pages)
22 August 2011	Director's details changed for Mr David Robert Bell on 1 February 2011 (2 pages)
22 August 2011	Director's details changed for Mr David Robert Bell on 1 February 2011 (2 pages)
22 August 2011	Director's details changed for Mr Brian Aitken on 1 February 2011 (2 pages)
22 August 2011	Director's details changed for Mr Ian Buchan on 1 February 2011 (2 pages)
22 August 2011	Director's details changed for Mr Brian Muirie on 1 February 2011 (2 pages)
22 August 2011	Director's details changed for Mr James Pirrie on 1 February 2011 (2 pages)
22 August 2011	Director's details changed for Mr Ian Buchan on 1 February 2011 (2 pages)
22 August 2011	Director's details changed for Mr Paul Adam Moore on 1 February 2011 (2 pages)
8 August 2011	Appointment of Mr Gordon John Taylor as a director (2 pages)
8 August 2011	Appointment of Mr Gordon John Taylor as a director (2 pages)
11 May 2011	Termination of appointment of Md Secretaries Limited as a secretary (1 page)
11 May 2011	Termination of appointment of Md Secretaries Limited as a secretary (1 page)
15 April 2011	Current accounting period shortened from 31 August 2011 to 30 June 2011 (3 pages)
15 April 2011	Current accounting period shortened from 31 August 2011 to 30 June 2011 (3 pages)
27 February 2011	Registered office address changed from Cadder House Cloberfield Milngavie G62 7LW on 27 February 2011 (1 page)
27 February 2011	Registered office address changed from Cadder House Cloberfield Milngavie G62 7LW on 27 February 2011 (1 page)
3 February 2011	Appointment of Mr Paul Adam Moore as a director (3 pages)
3 February 2011	Appointment of Mr Paul Adam Moore as a director (3 pages)
24 January 2011	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 24 January 2011 (2 pages)
24 January 2011	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 24 January 2011 (2 pages)
21 January 2011	Termination of appointment of Roger Connon as a director (2 pages)
21 January 2011	Appointment of Mr Brian Aitken as a director (3 pages)
21 January 2011	Termination of appointment of Roger Connon as a director (2 pages)
21 January 2011	Termination of appointment of John Rutherford as a director (2 pages)
21 January 2011	Appointment of Mr Brian Muirie as a director (3 pages)
21 January 2011	Appointment of Mr James Pirrie as a director (3 pages)
21 January 2011	Appointment of Mr David Robert Bell as a director (3 pages)
21 January 2011	Appointment of Mr Ian Buchan as a director (3 pages)
21 January 2011	Appointment of Mr Brian Muirie as a director (3 pages)
21 January 2011	Termination of appointment of John Rutherford as a director (2 pages)
21 January 2011	Appointment of John Pirrie as a director (3 pages)
21 January 2011	Appointment of Mr James Pirrie as a director (3 pages)
21 January 2011	Appointment of Mr Ian Buchan as a director (3 pages)
21 January 2011	Appointment of John Pirrie as a director (3 pages)
21 January 2011	Appointment of Mr David Robert Bell as a director (3 pages)
21 January 2011	Appointment of Mr Brian Aitken as a director (3 pages)
29 December 2010	Company name changed pacific shelf 1627 LIMITED\certificate issued on 29/12/10 CONNOT ‐ (3 pages)
29 December 2010	Company name changed pacific shelf 1627 LIMITED\certificate issued on 29/12/10 CONNOT ‐ (3 pages)
29 December 2010	Resolutions RES15 ‐ Change company name resolution on 2010-12-16 (2 pages)
29 December 2010	Resolutions RES15 ‐ Change company name resolution on 2010-12-16 (2 pages)
10 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
12 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
2 August 2010	Incorporation (48 pages)
2 August 2010	Incorporation (48 pages)

Thistle Generators Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland