| Company Name | Thistle Plumbing And Heating Services Ltd |
|---|---|
| Directors | James Brown and Ian Edward Cowie |
| Company Status | Active |
| Company Number | SC457398 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2013(10 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr James Brown |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 22 August 2013(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
| Director Name | Ian Edward Cowie |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2016(3 years, 3 months after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Plumber/Heating Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
| Director Name | Mrs Deborah Cowie |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2013(same day as company formation) |
| Role | Carer |
| Country of Residence | Scotland |
| Correspondence Address | 1a Cluny Square Buckie Moray AB56 1AH Scotland |
Location
| Registered Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
|---|---|
| Constituency | Moray |
| Ward | Buckie |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Deborah Brown 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,591 |
| Cash | £17,339 |
| Current Liabilities | £48,613 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 22 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 5 September 2024 (4 months, 1 week from now) |
Filing History
| 9 February 2024 | Micro company accounts made up to 31 August 2023 (7 pages) |
|---|---|
| 24 August 2023 | Confirmation statement made on 22 August 2023 with no updates (3 pages) |
| 30 January 2023 | Micro company accounts made up to 31 August 2022 (7 pages) |
| 1 September 2022 | Confirmation statement made on 22 August 2022 with no updates (3 pages) |
| 18 January 2022 | Micro company accounts made up to 31 August 2021 (7 pages) |
| 31 August 2021 | Change of details for Miss Deborah Brown as a person with significant control on 21 August 2021 (2 pages) |
| 31 August 2021 | Change of details for Miss Deborah Brown as a person with significant control on 21 August 2021 (2 pages) |
| 30 August 2021 | Confirmation statement made on 22 August 2021 with no updates (3 pages) |
| 30 August 2021 | Change of details for Miss Deborah Brown as a person with significant control on 21 August 2021 (2 pages) |
| 22 March 2021 | Micro company accounts made up to 31 August 2020 (7 pages) |
| 5 October 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
| 7 August 2020 | Registered office address changed from 1a Cluny Square Buckie Moray AB56 1AH to 26-30 Marine Place Buckie AB56 1UT on 7 August 2020 (1 page) |
| 27 February 2020 | Micro company accounts made up to 31 August 2019 (7 pages) |
| 1 October 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
| 29 May 2019 | Micro company accounts made up to 31 August 2018 (7 pages) |
| 4 September 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
| 3 August 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 12 July 2018 | Termination of appointment of Deborah Cowie as a director on 25 June 2018 (1 page) |
| 18 October 2017 | Change of details for Miss Deborah Brown as a person with significant control on 6 April 2016 (2 pages) |
| 18 October 2017 | Change of details for Miss Deborah Brown as a person with significant control on 6 April 2016 (2 pages) |
| 18 October 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 16 January 2017 | Appointment of Ian Edward Cowie as a director on 24 November 2016 (3 pages) |
| 16 January 2017 | Appointment of Ian Edward Cowie as a director on 24 November 2016 (3 pages) |
| 30 November 2016 | Director's details changed for Miss Deborah Brown on 20 August 2016 (2 pages) |
| 30 November 2016 | Director's details changed for Miss Deborah Brown on 20 August 2016 (2 pages) |
| 24 November 2016 | Registered office address changed from 6 East Cathcart Street Buckie AB56 1PJ to 1a Cluny Square Buckie Moray AB56 1AH on 24 November 2016 (2 pages) |
| 24 November 2016 | Registered office address changed from 6 East Cathcart Street Buckie AB56 1PJ to 1a Cluny Square Buckie Moray AB56 1AH on 24 November 2016 (2 pages) |
| 15 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 22 June 2016 | Director's details changed for Miss Deborah Brown on 22 June 2016 (2 pages) |
| 22 June 2016 | Director's details changed for Miss Deborah Brown on 22 June 2016 (2 pages) |
| 22 June 2016 | Director's details changed for Mr James Brown on 22 June 2016 (2 pages) |
| 22 June 2016 | Director's details changed for Mr James Brown on 22 June 2016 (2 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 3 November 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-11-03
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| 3 November 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-11-03
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| 19 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 19 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 20 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 20 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 19 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-12-17
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| 17 December 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-12-17
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| 22 August 2013 | Incorporation Statement of capital on 2013-08-22
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| 22 August 2013 | Incorporation Statement of capital on 2013-08-22
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