Thistle Cleaning Services Limited
- Active - Proposal To Strike Off
- Incorporated on 23 Dec 2008
Reg Address: Brodies House, 31 - 33 Union Grove, Aberdeen AB10 6SD
- Summary The company with name "Thistle Cleaning Services Limited" is a private limited company and located in Brodies House, 31 - 33 Union Grove, Aberdeen AB10 6SD. Thistle Cleaning Services Limited is currently in active - proposal to strike off status and it was incorporated on 23 Dec 2008 (15 years 8 months 29 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Thistle Cleaning Services Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 16 Jun 2011 | - | Active |
| 2 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 16 Jun 2011 | - | Active |
| 3 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 16 Apr 2011 | - | Resigned 16 Apr 2011 |
| 4 | Davies Wood Summers Llp | Secretary | 3 Feb 2011 | - | Resigned 16 Apr 2011 |
| 5 | Jeanette Linda Forbes | Director | 23 Dec 2008 | British | Active |
| 6 | Jeanette Linda Forbes | Director | 23 Dec 2008 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mrs Jeanette Linda Forbes Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Thistle Cleaning Services Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 7 Jun 2022 | Download PDF |
| 2 | Accounts - Change Account Reference Date Company Previous Shortened | 21 May 2021 | Download PDF |
| 3 | Accounts - Total Exemption Full | 21 May 2021 | Download PDF |
| 4 | Accounts - Total Exemption Full | 31 Mar 2021 | Download PDF |
| 5 | Confirmation Statement - Updates | 8 Jan 2021 | Download PDF 4 Pages |
| 6 | Accounts - Total Exemption Full | 9 Jul 2020 | Download PDF 10 Pages |
| 7 | Confirmation Statement - Updates | 10 Jan 2020 | Download PDF 4 Pages |
| 8 | Accounts - Total Exemption Full | 26 Sep 2019 | Download PDF 10 Pages |
| 9 | Confirmation Statement - Updates | 10 Jan 2019 | Download PDF 4 Pages |
| 10 | Accounts - Total Exemption Full | 28 Sep 2018 | Download PDF 10 Pages |
| 11 | Confirmation Statement - Updates | 8 Jan 2018 | Download PDF 4 Pages |
| 12 | Accounts - Total Exemption Full | 29 Sep 2017 | Download PDF 9 Pages |
| 13 | Confirmation Statement - Updates | 5 Jan 2017 | Download PDF 5 Pages |
| 14 | Accounts - Total Exemption Small | 24 Sep 2016 | Download PDF 8 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jan 2016 | Download PDF 3 Pages |
| 16 | Accounts - Total Exemption Small | 30 Sep 2015 | Download PDF 8 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jan 2015 | Download PDF 3 Pages |
| 18 | Accounts - Total Exemption Small | 30 Sep 2014 | Download PDF 8 Pages |
| 19 | Address - Change Registered Office Company With Date Old New | 28 Aug 2014 | Download PDF 1 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jan 2014 | Download PDF 3 Pages |
| 21 | Accounts - Total Exemption Small | 30 Sep 2013 | Download PDF 15 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jan 2013 | Download PDF 3 Pages |
| 23 | Accounts - Total Exemption Small | 9 Oct 2012 | Download PDF 6 Pages |
| 24 | Accounts - Total Exemption Small | 4 Apr 2012 | Download PDF 5 Pages |
| 25 | Gazette - Filings Brought Up To Date | 7 Mar 2012 | Download PDF 1 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jan 2012 | Download PDF 3 Pages |
| 27 | Gazette - Filings Brought Up To Date | 14 Jan 2012 | Download PDF 1 Pages |
| 28 | Gazette - Filings Brought Up To Date | 7 Jan 2012 | Download PDF 1 Pages |
| 29 | Gazette - Notice Compulsary | 6 Jan 2012 | Download PDF 1 Pages |
| 30 | Officers - Appoint Corporate Secretary Company With Name | 20 Jun 2011 | Download PDF 2 Pages |
| 31 | Officers - Termination Secretary Company With Name | 20 Jun 2011 | Download PDF 1 Pages |
| 32 | Officers - Termination Secretary Company With Name | 17 Jun 2011 | Download PDF 1 Pages |
| 33 | Officers - Appoint Corporate Secretary Company With Name | 17 Jun 2011 | Download PDF 2 Pages |
| 34 | Address - Change Registered Office Company With Date Old | 17 Jun 2011 | Download PDF 1 Pages |
| 35 | Accounts - Total Exemption Small | 1 Apr 2011 | Download PDF 4 Pages |
| 36 | Officers - Appoint Person Secretary Company With Name | 4 Feb 2011 | Download PDF 1 Pages |
| 37 | Address - Change Registered Office Company With Date Old | 4 Feb 2011 | Download PDF 1 Pages |
| 38 | Gazette - Filings Brought Up To Date | 29 Jan 2011 | Download PDF 1 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jan 2011 | Download PDF 3 Pages |
| 40 | Gazette - Notice Compulsary | 24 Dec 2010 | Download PDF 1 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 23 Feb 2010 | Download PDF 2 Pages |
| 42 | Officers - Change Person Director Company With Change Date | 27 Jan 2010 | Download PDF 2 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jan 2010 | Download PDF 4 Pages |
| 44 | Incorporation - Company | 23 Dec 2008 | Download PDF 13 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.