Company NameThistle Airways Training Limited
Company StatusDissolved
Company NumberSC509045
CategoryPrivate Limited Company
Incorporation Date22 June 2015(8 years, 10 months ago)
Dissolution Date30 May 2023 (11 months ago)
Previous NameSLLP 132 Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Brett Holden
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2015(3 months, 1 week after company formation)
Appointment Duration7 years, 8 months (closed 30 May 2023)
RoleAirline Captain
Country of ResidenceUnited Kingdom
Correspondence AddressKilvannie Manor
Strathpeffer
IV14 9AD
Scotland
Secretary NameStronachs Secretaries Limited (Corporation)
StatusClosed
Appointed22 June 2015(same day as company formation)
Correspondence Address28 Albyn Place
Aberdeen
AB10 1YL
Scotland
Director NameMr Neil David Forbes
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2015(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address34 Albyn Place
Aberdeen
AB10 1FW
Scotland
Director NameMr David Alan Rennie
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2015(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address34 Albyn Place
Aberdeen
AB10 1FW
Scotland

Location

Registered AddressCamas House
Fairways Business Park
Inverness
IV2 6AA
Scotland
ConstituencyInverness, Nairn, Badenoch and Strathspey
WardInverness South

Accounts

Latest Accounts30 September 2019 (4 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

5 July 2017Confirmation statement made on 22 June 2017 with no updates (3 pages)
4 July 2017Notification of Thistle Aviation Holdings Limited as a person with significant control on 4 July 2017 (1 page)
17 March 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
19 July 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-07-19
  • GBP 100
(6 pages)
5 October 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(13 pages)
30 September 2015Statement of capital following an allotment of shares on 30 September 2015
  • GBP 100
(3 pages)
30 September 2015Appointment of Captain Brett Holden as a director on 30 September 2015 (2 pages)
30 September 2015Termination of appointment of Neil David Forbes as a director on 30 September 2015 (1 page)
30 September 2015Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland to Camas House Fairways Business Park Inverness IV2 6AA on 30 September 2015 (1 page)
30 September 2015Termination of appointment of David Alan Rennie as a director on 30 September 2015 (1 page)
30 September 2015Current accounting period extended from 30 June 2016 to 30 September 2016 (1 page)
29 September 2015Company name changed sllp 132 LIMITED\certificate issued on 29/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-29
(3 pages)
22 June 2015Incorporation
Statement of capital on 2015-06-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)