Thistle Auto Services Ltd.

Company Name	Thistle Auto Services Ltd.
Company Status	Dissolved
Company Number	SC387264
Category	Private Limited Company
Incorporation Date	18 October 2010(13 years, 6 months ago)
Dissolution Date	19 September 2014 (9 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mrs Christine Ainslie Dryden
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2010(same day as company formation)
Role	Shop Keeper
Country of Residence	Scotland
Correspondence Address	2 Marshall Place Perth Perthshire PH2 8AH Scotland

Director Name	Mr Douglas Dryden
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2010(same day as company formation)
Role	Shopkeeper
Country of Residence	Scotland
Correspondence Address	2 Marshall Place Perth Perthshire PH2 8AH Scotland

Secretary Name	Mrs Christine Ainslie Dryden
Status	Closed
Appointed	18 October 2010(same day as company formation)
Role	Company Director
Correspondence Address	2 Marshall Place Perth Perthshire PH2 8AH Scotland

Director Name	Mr Lee Burnie
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2011(1 year after company formation)
Appointment Duration	2 years, 10 months (closed 19 September 2014)
Role	Car Wash Operative
Country of Residence	Scotland
Correspondence Address	2 Marshall Place Perth Perthshire PH2 8AH Scotland

Director Name	Mrs Tracy Gray
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2010(same day as company formation)
Role	Nursery Nurse
Country of Residence	Scotland
Correspondence Address	4 Cunningham Crescent Broxburn West Lothian EH52 6TN Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Mr Peter Trainer
Nationality	British
Status	Resigned
Appointed	18 October 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Douglas Gray
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(1 week, 3 days after company formation)
Appointment Duration	3 months (resigned 31 January 2011)
Role	Car Wash Operator
Country of Residence	Scotland
Correspondence Address	4 Cunningham Crescent Broxburn West Lothian EH52 6TN Scotland

Location

Registered Address	2 Marshall Place Perth Perthshire PH2 8AH Scotland
Constituency	Perth and North Perthshire
Ward	Perth City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Christine Dryden 33.33% Ordinary
1 at £1	Douglas Dryden 33.33% Ordinary
1 at £1	Lee Burnie 33.33% Ordinary

Financials

Year	2014
Net Worth	-£24,909
Cash	£306
Current Liabilities	£32,279

Accounts

Latest Accounts	31 October 2013 (10 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

19 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2014	First Gazette notice for voluntary strike-off (1 page)
30 May 2014	First Gazette notice for voluntary strike-off (1 page)
20 May 2014	Application to strike the company off the register (3 pages)
20 May 2014	Application to strike the company off the register (3 pages)
20 March 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
20 March 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
18 March 2014	Registered office address changed from the Mearns Gallery North Craigo Montrose Tayside DD9 9LD on 18 March 2014 (1 page)
18 March 2014	Registered office address changed from the Mearns Gallery North Craigo Montrose Tayside DD9 9LD on 18 March 2014 (1 page)
21 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 3 (4 pages)
21 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 3 (4 pages)
4 April 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
4 April 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
21 January 2013	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
21 January 2013	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
17 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
17 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
5 December 2011	Appointment of Mr Lee Burnie as a director (2 pages)
5 December 2011	Appointment of Mr Lee Burnie as a director (2 pages)
5 December 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
18 February 2011	Termination of appointment of Tracy Gray as a director (1 page)
18 February 2011	Termination of appointment of Tracy Gray as a director (1 page)
18 February 2011	Termination of appointment of Douglas Gray as a director (1 page)
18 February 2011	Termination of appointment of Douglas Gray as a director (1 page)
12 November 2010	Appointment of Mr Douglas Gray as a director (2 pages)
12 November 2010	Appointment of Mr Douglas Gray as a director (2 pages)
12 November 2010	Appointment of Mrs Tracy Gray as a director (2 pages)
12 November 2010	Appointment of Mrs Tracy Gray as a director (2 pages)
10 November 2010	Appointment of Mrs Christine Ainslie Dryden as a secretary (1 page)
10 November 2010	Appointment of Mr Douglas Dryden as a director (2 pages)
10 November 2010	Appointment of Mrs Christine Ainslie Dryden as a director (2 pages)
10 November 2010	Appointment of Mr Douglas Dryden as a director (2 pages)
10 November 2010	Appointment of Mrs Christine Ainslie Dryden as a director (2 pages)
10 November 2010	Appointment of Mrs Christine Ainslie Dryden as a secretary (1 page)
22 October 2010	Termination of appointment of Peter Trainer as a secretary (2 pages)
22 October 2010	Termination of appointment of Susan Mcintosh as a director (2 pages)
22 October 2010	Termination of appointment of Susan Mcintosh as a director (2 pages)
22 October 2010	Termination of appointment of Peter Trainer as a director (2 pages)
22 October 2010	Termination of appointment of Peter Trainer as a director (2 pages)
22 October 2010	Termination of appointment of Peter Trainer as a secretary (2 pages)
18 October 2010	Incorporation (24 pages)
18 October 2010	Incorporation (24 pages)

Thistle Auto Services Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland