Thistle Entertainments (Scotland) Limited

Company Name	Thistle Entertainments (Scotland) Limited
Company Status	Dissolved
Company Number	SC421877
Category	Private Limited Company
Incorporation Date	13 April 2012(12 years ago)
Dissolution Date	26 July 2016 (7 years, 9 months ago)
Previous Name	G K M Labour Hire Ltd

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	John Codona
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2013(1 year after company formation)
Appointment Duration	3 years, 3 months (closed 26 July 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland

Director Name	Mrs Lauren Codona
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2014(2 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 26 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2012(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mrs Elaine Morgan
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	13 April 2012(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland
Constituency	East Renfrewshire
Ward	Netherlee, Stamperland and Williamwood
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	John Codona 50.00% Ordinary
50 at £1	Lauren Codona 50.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

26 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2016	First Gazette notice for voluntary strike-off (1 page)
10 May 2016	First Gazette notice for voluntary strike-off (1 page)
28 April 2016	Application to strike the company off the register (3 pages)
28 April 2016	Application to strike the company off the register (3 pages)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
14 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (4 pages)
14 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (4 pages)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
13 May 2014	Appointment of Mrs Lauren Codona as a director (2 pages)
13 May 2014	Appointment of Mrs Lauren Codona as a director (2 pages)
8 May 2014	Statement of capital following an allotment of shares on 2 April 2014 GBP 100 (4 pages)
8 May 2014	Statement of capital following an allotment of shares on 2 April 2014 GBP 100 (4 pages)
8 May 2014	Statement of capital following an allotment of shares on 2 April 2014 GBP 100 (4 pages)
28 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (3 pages)
28 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (3 pages)
2 April 2014	Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
2 April 2014	Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
6 January 2014	Accounts for a dormant company made up to 30 April 2013 (6 pages)
6 January 2014	Accounts for a dormant company made up to 30 April 2013 (6 pages)
25 April 2013	Appointment of John Codona as a director (3 pages)
25 April 2013	Appointment of John Codona as a director (3 pages)
24 April 2013	Company name changed g k m labour hire LTD\certificate issued on 24/04/13 CONNOT ‐ (4 pages)
24 April 2013	Resolutions RES15 ‐ Change company name resolution on 2013-04-23 (1 page)
24 April 2013	Resolutions RES15 ‐ Change company name resolution on 2013-04-23 (1 page)
24 April 2013	Company name changed g k m labour hire LTD\certificate issued on 24/04/13 CONNOT ‐ (4 pages)
22 April 2013	Termination of appointment of Elaine Morgan as a director (1 page)
22 April 2013	Termination of appointment of Elaine Morgan as a director (1 page)
19 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (3 pages)
19 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (3 pages)
30 May 2012	Appointment of Elaine Morgan as a director (3 pages)
30 May 2012	Appointment of Elaine Morgan as a director (3 pages)
25 April 2012	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
25 April 2012	Termination of appointment of Stephen Mabbott as a director (2 pages)
25 April 2012	Termination of appointment of Stephen Mabbott as a director (2 pages)
25 April 2012	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
13 April 2012	Incorporation (22 pages)
13 April 2012	Incorporation (22 pages)

Thistle Entertainments (Scotland) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland