| Company Name | Thistle Aviation Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC511004 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2015(8 years, 9 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
| Previous Name | SLLP 135 Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Brett Holden |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2015(2 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 16 March 2021) |
| Role | Airline Captain |
| Country of Residence | United Kingdom |
| Correspondence Address | Kilvannie Manor Strathpeffer IV14 9AD Scotland |
| Secretary Name | Stronachs Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 July 2015(same day as company formation) |
| Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
| Director Name | Mr Neil David Forbes |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2015(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Albyn Place Aberdeen AB10 1FW Scotland |
| Director Name | Mr David Alan Rennie |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2015(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Albyn Place Aberdeen AB10 1FW Scotland |
Location
| Registered Address | Camas House Fairways Business Park Inverness IV2 6AA Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness South |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 7 August 2017 | Confirmation statement made on 29 July 2017 with updates (4 pages) |
|---|---|
| 17 March 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 2 August 2016 | Confirmation statement made on 29 July 2016 with updates (13 pages) |
| 25 September 2015 | Resolutions
|
| 21 September 2015 | Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland to Camas House Fairways Business Park Inverness IV2 6AA on 21 September 2015 (1 page) |
| 21 September 2015 | Appointment of Captain Brett Holden as a director on 18 September 2015 (2 pages) |
| 21 September 2015 | Current accounting period extended from 31 July 2016 to 30 September 2016 (1 page) |
| 21 September 2015 | Termination of appointment of Neil David Forbes as a director on 18 September 2015 (1 page) |
| 21 September 2015 | Termination of appointment of David Alan Rennie as a director on 18 September 2015 (1 page) |
| 21 September 2015 | Statement of capital following an allotment of shares on 18 September 2015
|
| 18 September 2015 | Company name changed sllp 135 LIMITED\certificate issued on 18/09/15
|
| 16 July 2015 | Incorporation Statement of capital on 2015-07-16
|