| Company Name | Thirst Craft Ltd |
|---|---|
| Directors | Matthew Stephen Burns and Christopher John Black |
| Company Status | Active |
| Company Number | SC511679 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2015(8 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Matthew Stephen Burns |
|---|---|
| Date of Birth | May 1985 (Born 39 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 27 July 2015(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | Scotland |
| Correspondence Address | 93 West George Street Glasgow G2 1PB Scotland |
| Director Name | Mr Christopher John Black |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 2015(same day as company formation) |
| Role | Marketing & Sales Manager |
| Country of Residence | Scotland |
| Correspondence Address | 93 West George Street Glasgow G2 1PB Scotland |
| Secretary Name | Mr Matthew Stephen Burns |
|---|---|
| Status | Current |
| Appointed | 27 July 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 93 West George Street Glasgow G2 1PB Scotland |
Location
| Registered Address | 93 West George Street Glasgow G2 1PB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 19 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 August 2024 (3 months from now) |
Filing History
| 24 July 2023 | Confirmation statement made on 19 July 2023 with updates (5 pages) |
|---|---|
| 21 April 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
| 17 April 2023 | Memorandum and Articles of Association (22 pages) |
| 12 April 2023 | Change of share class name or designation (2 pages) |
| 6 April 2023 | Resolutions
|
| 8 March 2023 | Director's details changed for Mr Christopher John Black on 7 March 2023 (2 pages) |
| 8 March 2023 | Change of details for Mr Christopher John Black as a person with significant control on 7 March 2023 (2 pages) |
| 22 February 2023 | Director's details changed for Mr Chistopher Black on 22 February 2023 (2 pages) |
| 22 February 2023 | Secretary's details changed for Mr Matthew Burns on 22 February 2023 (1 page) |
| 22 February 2023 | Change of details for Mr Christopher John Black as a person with significant control on 22 February 2023 (2 pages) |
| 1 August 2022 | Confirmation statement made on 26 July 2022 with no updates (3 pages) |
| 26 April 2022 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
| 24 August 2021 | Confirmation statement made on 26 July 2021 with updates (5 pages) |
| 22 March 2021 | Resolutions
|
| 8 March 2021 | Statement of capital following an allotment of shares on 24 February 2021
|
| 12 February 2021 | Total exemption full accounts made up to 31 July 2020 (10 pages) |
| 28 July 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
| 26 February 2020 | Total exemption full accounts made up to 31 July 2019 (11 pages) |
| 31 July 2019 | Change of details for Mr Christopher John Black as a person with significant control on 15 June 2019 (2 pages) |
| 31 July 2019 | Change of details for Mr Matthew Stephen Burns as a person with significant control on 15 June 2019 (2 pages) |
| 31 July 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
| 1 May 2019 | Registered office address changed from 403 White Studios Templeton Street Glasgow G40 1DA Scotland to 93 West George Street Glasgow G2 1PB on 1 May 2019 (1 page) |
| 6 February 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
| 1 August 2018 | Confirmation statement made on 26 July 2018 with updates (4 pages) |
| 30 October 2017 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 30 October 2017 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 16 August 2017 | Confirmation statement made on 26 July 2017 with updates (4 pages) |
| 16 August 2017 | Confirmation statement made on 26 July 2017 with updates (4 pages) |
| 8 June 2017 | Statement of capital following an allotment of shares on 25 May 2017
|
| 8 June 2017 | Resolutions
|
| 8 June 2017 | Resolutions
|
| 8 June 2017 | Sub-division of shares on 25 May 2017 (6 pages) |
| 8 June 2017 | Statement of capital following an allotment of shares on 25 May 2017
|
| 8 June 2017 | Sub-division of shares on 25 May 2017 (6 pages) |
| 6 June 2017 | Registered office address changed from South Block Osborne Street Glasgow G1 5QH Scotland to 403 White Studios Templeton Street Glasgow G40 1DA on 6 June 2017 (1 page) |
| 6 June 2017 | Registered office address changed from South Block Osborne Street Glasgow G1 5QH Scotland to 403 White Studios Templeton Street Glasgow G40 1DA on 6 June 2017 (1 page) |
| 20 February 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 20 February 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 8 August 2016 | Confirmation statement made on 26 July 2016 with updates (6 pages) |
| 8 August 2016 | Confirmation statement made on 26 July 2016 with updates (6 pages) |
| 27 July 2015 | Incorporation Statement of capital on 2015-07-27
|
| 27 July 2015 | Incorporation Statement of capital on 2015-07-27
|