Company NameThistle Power Ltd
DirectorJohn Menzies Donaldson
Company StatusActive
Company NumberSC457683
CategoryPrivate Limited Company
Incorporation Date27 August 2013(10 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Director

Director NameJohn Menzies Donaldson
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed27 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Milne Craig Abercorn House
79 Renfrew Road
Paisley
PA3 4DA
Scotland

Location

Registered AddressC/O Milne Craig Abercorn House
79 Renfrew Road
Paisley
PA3 4DA
Scotland
ConstituencyPaisley and Renfrewshire North
WardRenfrew South & Gallowhill
Address MatchesOver 10 other UK companies use this postal address

Shareholders

90 at £1John Menzies Donaldson
90.00%
Ordinary
5 at £1Alan Gordon Donaldson
5.00%
Ordinary
5 at £1John Robert James Donaldson
5.00%
Ordinary

Financials

Year2014
Net Worth£148,396
Cash£195,707
Current Liabilities£48,942

Accounts

Latest Accounts31 August 2023 (7 months ago)
Next Accounts Due31 May 2025 (1 year, 2 months from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return7 April 2023 (11 months, 3 weeks ago)
Next Return Due21 April 2024 (3 weeks, 2 days from now)

Filing History

7 April 2023Confirmation statement made on 7 April 2023 with no updates (3 pages)
27 March 2023Micro company accounts made up to 31 August 2022 (5 pages)
16 May 2022Micro company accounts made up to 31 August 2021 (5 pages)
25 April 2022Confirmation statement made on 7 April 2022 with no updates (3 pages)
4 May 2021Confirmation statement made on 7 April 2021 with updates (9 pages)
27 April 2021Micro company accounts made up to 31 August 2020 (5 pages)
22 June 2020Confirmation statement made on 7 April 2020 with updates (8 pages)
13 February 2020Micro company accounts made up to 31 August 2019 (3 pages)
11 April 2019Micro company accounts made up to 31 August 2018 (5 pages)
7 April 2019Change of details for Mr John Menzies Donaldson as a person with significant control on 6 April 2016 (2 pages)
7 April 2019Confirmation statement made on 7 April 2019 with updates (8 pages)
4 April 2019Change of share class name or designation (2 pages)
4 April 2019Sub-division of shares on 12 March 2019 (6 pages)
4 April 2019Resolutions
  • RES13 ‐ Sub-division approved 12/03/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
(19 pages)
14 September 2018Confirmation statement made on 27 August 2018 with updates (4 pages)
4 September 2018Registered office address changed from C/O Cook & Co Limited Suite 525 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ to C/O Milne Craig Abercorn House 79 Renfrew Road Paisley PA3 4DA on 4 September 2018 (1 page)
17 April 2018Micro company accounts made up to 31 August 2017 (4 pages)
1 September 2017Confirmation statement made on 27 August 2017 with no updates (3 pages)
1 September 2017Confirmation statement made on 27 August 2017 with no updates (3 pages)
13 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
13 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
1 September 2016Confirmation statement made on 27 August 2016 with updates (5 pages)
1 September 2016Confirmation statement made on 27 August 2016 with updates (5 pages)
2 June 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
2 June 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
15 September 2015Annual return made up to 27 August 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
(3 pages)
15 September 2015Annual return made up to 27 August 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
(3 pages)
24 April 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
24 April 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
19 September 2014Annual return made up to 27 August 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
(3 pages)
19 September 2014Annual return made up to 27 August 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
(3 pages)
30 May 2014Current accounting period shortened from 31 October 2014 to 31 August 2014 (3 pages)
30 May 2014Current accounting period shortened from 31 October 2014 to 31 August 2014 (3 pages)
5 September 2013Current accounting period extended from 31 August 2014 to 31 October 2014 (3 pages)
5 September 2013Current accounting period extended from 31 August 2014 to 31 October 2014 (3 pages)
27 August 2013Incorporation
Statement of capital on 2013-08-27
  • GBP 100
(22 pages)
27 August 2013Incorporation
Statement of capital on 2013-08-27
  • GBP 100
(22 pages)