| Company Name | Nordic Thistle Property Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC620543 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2019(5 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Miss Carol Jasmine Tervet |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 07 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Chapelshade House 78-84 Bell Street Dundee DD1 1RQ Scotland |
| Director Name | Ms Carol Jasmine Laughton |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 07 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Tillybrig Dunecht Westhill Aberdeen AB32 7BE Scotland |
| Director Name | Mr Graeme Sinclair Laughton |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 07 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Tillybrig Dunecht Westhill Aberdeen AB32 7BE Scotland |
Location
| Registered Address | 3 Tillybrig Dunecht Westhill Aberdeen AB32 7BE Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Westhill and District |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 18 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 4 March 2025 (10 months, 1 week from now) |
Charges
| 23 March 2020 | Delivered on: 31 March 2020 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 109 lomond place, cumbernauld. Outstanding |
|---|---|
| 28 November 2019 | Delivered on: 6 December 2019 Persons entitled: The Mortgage Lender Limited Classification: A registered charge Particulars: All and whole the subjects known as and forming 108 queensferry road, rosyth, dunfermline being the subjects registered in the land register of scotland under title number FFE65149. Outstanding |
| 28 November 2019 | Delivered on: 4 December 2019 Persons entitled: Mortgage Lender Limited Classification: A registered charge Particulars: 108 queensferry road, rosyth. Outstanding |
Filing History
| 19 February 2021 | Confirmation statement made on 18 February 2021 with updates (4 pages) |
|---|---|
| 24 June 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 31 March 2020 | Registration of charge SC6205430003, created on 23 March 2020 (7 pages) |
| 18 February 2020 | Director's details changed for Miss Carol Jasmine Tervet on 18 February 2020 (2 pages) |
| 18 February 2020 | Director's details changed for Mr Graeme Sinclair Laughton on 18 February 2020 (2 pages) |
| 18 February 2020 | Change of details for Miss Carol Jasmine Tervet as a person with significant control on 18 February 2020 (2 pages) |
| 18 February 2020 | Change of details for Mr Graeme Sinclair Laughton as a person with significant control on 18 February 2020 (2 pages) |
| 18 February 2020 | Registered office address changed from 18 Castlepark Drive Kintore Aberdeenshire AB51 0SL Scotland to Chapelshade House 78-84 Bell Street Dundee DD1 1RQ on 18 February 2020 (1 page) |
| 18 February 2020 | Confirmation statement made on 18 February 2020 with updates (4 pages) |
| 6 February 2020 | Confirmation statement made on 6 February 2020 with updates (4 pages) |
| 6 December 2019 | Registration of charge SC6205430002, created on 28 November 2019 (6 pages) |
| 4 December 2019 | Change of details for Mr Graeme Sinclair Laughton as a person with significant control on 4 December 2019 (2 pages) |
| 4 December 2019 | Registered 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 2019 | Director's details changed for Miss Carol Jasmine Tervet on 4 December 2019 (2 pages) |
| 4 December 2019 | Registration of charge SC6205430001, created on 28 November 2019 (7 pages) |
| 4 December 2019 | Change of details for Miss Carol Jasmine Tervet as a person with significant control on 4 December 2019 (2 pages) |
| 4 December 2019 | Director's details changed for Mr Graeme Sinclair Laughton on 4 December 2019 (2 pages) |
| 8 February 2019 | Current accounting period shortened from 28 February 2020 to 31 January 2020 (1 page) |
| 7 February 2019 | Incorporation
Statement of capital on 2019-02-07
|