Company NameNordic Thistle Ltd
Company StatusActive
Company NumberSC620542
CategoryPrivate Limited Company
Incorporation Date7 February 2019(5 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Graeme Sinclair Laughton
Date of BirthMarch 1989 (Born 35 years ago)
NationalityScottish
StatusCurrent
Appointed07 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address3 Tillybrig
Dunecht
Westhill
Aberdeen
AB32 7BE
Scotland
Director NameMiss Carol Jasmine Tervet
Date of BirthApril 1983 (Born 41 years ago)
NationalityScottish
StatusCurrent
Appointed07 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address18 Castlepark Drive
Kintore
Aberdeenshire
AB51 0SL
Scotland
Director NameMs Carol Jasmine Laughton
Date of BirthApril 1983 (Born 41 years ago)
NationalityScottish
StatusCurrent
Appointed07 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address3 Tillybrig
Dunecht
Westhill
Aberdeen
AB32 7BE
Scotland

Location

Registered Address3 Tillybrig
Dunecht
Westhill
Aberdeen
AB32 7BE
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardWesthill and District
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return6 February 2024 (2 months, 4 weeks ago)
Next Return Due20 February 2025 (9 months, 2 weeks from now)

Filing History

8 February 2021Confirmation statement made on 6 February 2021 with updates (4 pages)
24 June 2020Micro company accounts made up to 31 December 2019 (5 pages)
6 February 2020Confirmation statement made on 6 February 2020 with updates (4 pages)
4 December 2019Registered office address changed from 15 Blaven Court Forres IV36 1EH Scotland to 18 Castlepark Drive Kintore Aberdeenshire AB51 0SL on 4 December 2019 (1 page)
4 December 2019Director's details changed for Mr Graeme Sinclair Laughton on 4 December 2019 (2 pages)
4 December 2019Director's details changed for Miss Carol Jasmine Tervet on 4 December 2019 (2 pages)
4 December 2019Change of details for Miss Carol Jasmine Tervet as a person with significant control on 4 December 2019 (2 pages)
4 December 2019Change of details for Mr Graeme Sinclair Laughton as a person with significant control on 4 December 2019 (2 pages)
4 April 2019Current accounting period shortened from 31 January 2020 to 31 December 2019 (1 page)
8 February 2019Current accounting period shortened from 28 February 2020 to 31 January 2020 (1 page)
7 February 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-02-07
  • GBP 2
(35 pages)