Thistly Cross Cider Co Limited

Company Name	Thistly Cross Cider Co Limited
Company Status	Active
Company Number	SC390811
Category	Private Limited Company
Incorporation Date	29 December 2010(13 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 1594	Manufacture of cider & other fruit wines
SIC 11030	Manufacture of cider and other fruit wines

Directors

Director Name	Mr Peter Neilson Stuart
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 November 2013(2 years, 10 months after company formation)
Appointment Duration	10 years, 5 months
Role	Cidermaker
Country of Residence	United Kingdom
Correspondence Address	The Works Implement Road West Barns Dunbar EH42 1UN Scotland

Director Name	Mr John Michael Dunsmore
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 January 2019(8 years, 1 month after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Works Implement Road West Barns Dunbar EH42 1UN Scotland

Director Name	Mrs Lynne Dunsmore
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 January 2019(8 years, 1 month after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Works Implement Road West Barns Dunbar EH42 1UN Scotland

Director Name	Mrs Deborah Anne Renton
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Marmion Road North Berwick East Lothian EH39 4PG Scotland

Secretary Name	Mr Ian Graham Rennie
Nationality	British
Status	Resigned
Appointed	29 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South Belton Farm House Dunbar EH42 1RG Scotland

Director Name	Ms Julia Katherine Paterson
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2013(2 years, 10 months after company formation)
Appointment Duration	5 years (resigned 04 December 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	South Belton Farm House Dunbar EH42 1RG Scotland

Director Name	Mr Ian Graham Rennie
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2013(2 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 January 2019)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	South Belton Farm House Dunbar EH42 1RG Scotland

Contact

Website	thistlycrosscider.co.uk
Email address	[email protected]
Telephone	01368 863246
Telephone region	Dunbar

Location

Registered Address	The Works Implement Road West Barns Dunbar EH42 1UN Scotland
Constituency	East Lothian
Ward	Dunbar and East Linton
Address Matches	2 other UK companies use this postal address

Shareholders

334 at £1	Mr Ian Graham Rennie 33.40% Ordinary A
333 at £1	Julie Rennie 33.30% Ordinary A
333 at £1	Peter Stuart 33.30% Ordinary A

Financials

Year	2014
Net Worth	£299,094
Cash	£26,553
Current Liabilities	£426,143

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	29 December 2023 (4 months ago)
Next Return Due	12 January 2025 (8 months, 2 weeks from now)

Charges

29 January 2020	Delivered on: 3 February 2020 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
19 July 2018	Delivered on: 26 July 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
3 January 2018	Delivered on: 5 January 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: That area or piece of land extending to one acre or thereby situated in the parish of dunbar and in the county of east lothian, being the subjects more particularly described in, disponed by and delineated and coloured yellow on the plan annexed and subscribed as relative to the feu disposition by alexander annandale of west barns in favour of robert robertson dated 22ND december 1880 and recorded in the division of the general register of sasines applicable to the county of haddington on 15TH june 1881, which subjects are currently undergoing registration in the land register of scotland under title number ELN22455. Outstanding

Filing History

2 January 2024	Confirmation statement made on 29 December 2023 with no updates (3 pages)
30 October 2023	Total exemption full accounts made up to 31 January 2023 (9 pages)
6 April 2023	Director's details changed for Mr John Michael Dunsmore on 6 April 2023 (2 pages)
6 April 2023	Registered office address changed from C/O Ledingham Chalmers Llp 3rd Floor 68-70 George Street Edinburgh EH2 2LR United Kingdom to The Works Implement Road West Barns Dunbar EH42 1UN on 6 April 2023 (1 page)
6 April 2023	Director's details changed for Mr Peter Neilson Stuart on 6 April 2023 (2 pages)
6 April 2023	Director's details changed for Mrs Lynne Dunsmore on 6 April 2023 (2 pages)
4 January 2023	Confirmation statement made on 29 December 2022 with updates (4 pages)
1 November 2022	Total exemption full accounts made up to 31 January 2022 (8 pages)
6 January 2022	Confirmation statement made on 29 December 2021 with updates (4 pages)
29 October 2021	Total exemption full accounts made up to 31 January 2021 (7 pages)
2 July 2021	Satisfaction of charge SC3908110003 in full (4 pages)
13 January 2021	Total exemption full accounts made up to 31 January 2020 (9 pages)
5 January 2021	Confirmation statement made on 29 December 2020 with updates (4 pages)
4 February 2020	Alterations to floating charge SC3908110003 (12 pages)
3 February 2020	Registration of charge SC3908110003, created on 29 January 2020 (9 pages)
8 January 2020	Director's details changed for Mr John Michael Dunsmore on 29 December 2019 (2 pages)
8 January 2020	Director's details changed for Mrs Lynne Dunsmore on 29 December 2019 (2 pages)
8 January 2020	Director's details changed for Mr Peter Neilson Stuart on 29 December 2019 (2 pages)
8 January 2020	Director's details changed for Mr Peter Neilson Stuart on 29 December 2019 (2 pages)
8 January 2020	Confirmation statement made on 29 December 2019 with updates (5 pages)
1 November 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
31 October 2019	Change of details for Dunsmore Family Holdings Limited as a person with significant control on 29 October 2019 (2 pages)
31 October 2019	Cessation of Peter Neilson Stuart as a person with significant control on 29 October 2019 (1 page)
6 February 2019	Change of details for Mr Peter Neilson Stuart as a person with significant control on 6 February 2019 (2 pages)
6 February 2019	Director's details changed for Mr Peter Neilson Stuart on 6 February 2019 (2 pages)
4 February 2019	Appointment of Mrs Lynne Dunsmore as a director on 31 January 2019 (2 pages)
4 February 2019	Appointment of Mr John Michael Dunsmore as a director on 31 January 2019 (2 pages)
4 February 2019	Cessation of Ian Graham Rennie as a person with significant control on 31 January 2019 (1 page)
4 February 2019	Notification of Dunsmore Family Holdings Limited as a person with significant control on 31 January 2019 (2 pages)
4 February 2019	Termination of appointment of Ian Graham Rennie as a secretary on 31 January 2019 (1 page)
4 February 2019	Termination of appointment of Ian Graham Rennie as a director on 31 January 2019 (1 page)
4 February 2019	Registered office address changed from South Belton Farm House Dunbar EH42 1RG to C/O Ledingham Chalmers Llp 3rd Floor 68-70 George Street Edinburgh EH2 2LR on 4 February 2019 (1 page)
3 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
19 December 2018	Cessation of Julia Katherine Paterson as a person with significant control on 12 December 2018 (3 pages)
12 December 2018	Termination of appointment of Julia Katherine Paterson as a director on 4 December 2018 (1 page)
9 November 2018	Change of details for Julie Rennie as a person with significant control on 6 April 2016 (2 pages)
9 November 2018	Director's details changed for Ms Julia Katherine Rennie on 12 November 2013 (2 pages)
13 September 2018	Total exemption full accounts made up to 31 January 2018 (11 pages)
26 July 2018	Registration of charge SC3908110002, created on 19 July 2018 (17 pages)
5 January 2018	Registration of charge SC3908110001, created on 3 January 2018 (6 pages)
5 January 2018	Registration of charge SC3908110001, created on 3 January 2018 (6 pages)
3 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
7 June 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
7 June 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
2 February 2017	Confirmation statement made on 29 December 2016 with updates (8 pages)
2 February 2017	Confirmation statement made on 29 December 2016 with updates (8 pages)
12 July 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
12 July 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
5 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 (6 pages)
5 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 (6 pages)
19 May 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
19 May 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
5 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 (7 pages)
5 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 (7 pages)
5 November 2014	Change of share class name or designation (2 pages)
5 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (19 pages)
5 November 2014	Change of share class name or designation (2 pages)
5 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
4 June 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
4 June 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
16 April 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1,000 (15 pages)
16 April 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1,000 (15 pages)
4 December 2013	Termination of appointment of Deborah Renton as a director (1 page)
4 December 2013	Appointment of Mr Peter Neilson Stuart as a director (2 pages)
4 December 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
4 December 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
4 December 2013	Appointment of Ms Julia Katherine Rennie as a director (2 pages)
4 December 2013	Termination of appointment of Deborah Renton as a director (1 page)
4 December 2013	Appointment of Mr Peter Neilson Stuart as a director (2 pages)
4 December 2013	Appointment of Mr Ian Graham Rennie as a director (2 pages)
4 December 2013	Appointment of Ms Julia Katherine Rennie as a director (2 pages)
4 December 2013	Appointment of Mr Ian Graham Rennie as a director (2 pages)
3 April 2013	Director's details changed for Mrs Deborah Anne Renton on 8 March 2013 (2 pages)
3 April 2013	Director's details changed for Mrs Deborah Anne Renton on 8 March 2013 (2 pages)
3 April 2013	Director's details changed for Mrs Deborah Anne Renton on 8 March 2013 (2 pages)
7 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
21 August 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
21 August 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
6 August 2012	Previous accounting period extended from 31 December 2011 to 31 January 2012 (1 page)
6 August 2012	Previous accounting period extended from 31 December 2011 to 31 January 2012 (1 page)
1 March 2012	Secretary's details changed for Ian Rennie on 1 February 2012 (1 page)
1 March 2012	Secretary's details changed for Ian Rennie on 1 February 2012 (1 page)
1 March 2012	Secretary's details changed for Ian Rennie on 1 February 2012 (1 page)
18 January 2012	Director's details changed for Mrs Deborah Anne Renton on 29 December 2011 (3 pages)
18 January 2012	Director's details changed for Mrs Deborah Anne Renton on 29 December 2011 (3 pages)
11 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
3 June 2011	Change of share class name or designation (2 pages)
3 June 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
3 June 2011	Change of share class name or designation (2 pages)
3 June 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
3 June 2011	Particulars of variation of rights attached to shares (2 pages)
3 June 2011	Particulars of variation of rights attached to shares (2 pages)
3 June 2011	Statement of capital following an allotment of shares on 20 May 2011 GBP 1,000 (4 pages)
3 June 2011	Statement of capital following an allotment of shares on 20 May 2011 GBP 1,000 (4 pages)
29 December 2010	Incorporation (25 pages)
29 December 2010	Incorporation (25 pages)

Thistly Cross Cider Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland