| Company Name | Thistle-Peat Holdco Limited |
|---|---|
| Director | Derek William Stephen |
| Company Status | Active |
| Company Number | SC473344 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2014(10 years, 1 month ago) |
| Previous Name | Ensco 445 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Derek William Stephen |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2014(1 month, 3 weeks after company formation) |
| Appointment Duration | 9 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Thistle House Thistle Street Edinburgh EH2 1DF Scotland |
| Director Name | Mr Andrew Graham Alexander Walker |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
| Director Name | HBJG Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2014(same day as company formation) |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
| Secretary Name | HBJG Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2014(same day as company formation) |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
Location
| Registered Address | Thistle House Thistle Street Edinburgh EH2 1DF Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 250 at £1 | Aimee Louise Stephen 25.00% Ordinary B |
|---|---|
| 250 at £1 | Derek Stephen 25.00% Ordinary A |
| 250 at £1 | Jennifer Jane Stephen 25.00% Ordinary B |
| 250 at £1 | Victoria Anne Stephen 25.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 7 April 2025 (11 months, 2 weeks from now) |
Filing History
| 23 February 2021 | Accounts for a dormant company made up to 31 March 2020 (8 pages) |
|---|---|
| 7 April 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
| 11 December 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
| 25 April 2019 | Confirmation statement made on 24 March 2019 with no updates (3 pages) |
| 10 December 2018 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
| 9 April 2018 | Confirmation statement made on 24 March 2018 with no updates (3 pages) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 28 March 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 23 December 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 23 December 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 1 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 10 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 12 June 2014 | Statement of capital following an allotment of shares on 30 May 2014
|
| 12 June 2014 | Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 12 June 2014 (2 pages) |
| 12 June 2014 | Termination of appointment of Hbjg Limited as a director (2 pages) |
| 12 June 2014 | Termination of appointment of Hbjg Limited as a director (2 pages) |
| 12 June 2014 | Termination of appointment of Andrew Walker as a director (2 pages) |
| 12 June 2014 | Termination of appointment of Andrew Walker as a director (2 pages) |
| 12 June 2014 | Statement of capital following an allotment of shares on 30 May 2014
|
| 12 June 2014 | Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 12 June 2014 (2 pages) |
| 11 June 2014 | Termination of appointment of Hbjg Secretarial Limited as a secretary (2 pages) |
| 11 June 2014 | Resolutions
|
| 11 June 2014 | Resolutions
|
| 11 June 2014 | Change of share class name or designation (2 pages) |
| 11 June 2014 | Resolutions
|
| 11 June 2014 | Appointment of Derek William Stephen as a director (4 pages) |
| 11 June 2014 | Change of share class name or designation (2 pages) |
| 11 June 2014 | Termination of appointment of Hbjg Secretarial Limited as a secretary (2 pages) |
| 11 June 2014 | Resolutions
|
| 11 June 2014 | Appointment of Derek William Stephen as a director (4 pages) |
| 10 June 2014 | Company name changed ensco 445 LIMITED\certificate issued on 10/06/14
|
| 10 June 2014 | Resolutions
|
| 10 June 2014 | Resolutions
|
| 10 June 2014 | Company name changed ensco 445 LIMITED\certificate issued on 10/06/14
|
| 24 March 2014 | Incorporation (38 pages) |
| 24 March 2014 | Incorporation (38 pages) |