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- THISTLE DESIGN (M M C) LIMITED
THISTLE DESIGN (M M C) LIMITED
Active - Accounts Filed
General Information
NAME
THISTLE DESIGN (M M C) LIMITED
COMPANY NUMBER
SC166769
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26511 -
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
INCORPORATION DATE
03/07/1996
(28 years and 4 months old)
WEBSITE
www.thistledesign.com
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
MIDLOTHIAN
EH20 9LZ
Telephone: 01314403747
TPS: No
40 Dryden Road
LOANHEAD
EH20 9LZ
Borthwick View
Pentland Industrial Estate
Loanhead
Midlothian
EH20 9QH
Telephone: 4403747
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PSSC HOLDING CO | N/A | N/A |
THISTLE DESIGN (M M C) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/08/2024 | Event: New Confirmation Statement filed |
Date: 01/08/2024 | Event: New Accounts filed |
Date: 18/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THISTLE DESIGN (M M C) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THISTLE DESIGN (M M C) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THISTLE DESIGN (M M C) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/08/2021 - Present (3 years and 3 months) Born in Oct 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
06/12/2022 - Present (1 years and 11 months) Born in Dec 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
22/05/2023 - Present (1 years and 5 months) Born in Sep 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/07/1996 - 09/11/2018 (22 years and 4 months) Born in Jul 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
FIRST SCOTTISH SECRETARIES LIMITED 03/07/1996 - Present (28 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 4253 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PSSC HOLDING CO | N/A | N/A |
THISTLE DESIGN (M M C) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/08/2024 | Event: New Confirmation Statement filed |
Date: 01/08/2024 | Event: New Accounts filed |
Date: 18/08/2023 | Event: New Confirmation Statement filed |
Date: 08/07/2023 | Event: New Accounts filed |
Date: 29/06/2023 | Event: New Board Member Joe Salsbury (931060361) Appointed |
Date: 26/06/2023 | Event: Eric Yamabayashi (929297106) has left the board |
Date: 08/12/2022 | Event: Kevin Perhamus (930210486) has left the board |
Date: 08/12/2022 | Event: New Board Member Ross Sealfon (930301671) Appointed |
Date: 23/11/2022 | Event: New Board Member Kevin Perhamus (930210486) Appointed |
Date: 03/09/2022 | Event: New Confirmation Statement filed |
Date: 19/08/2022 | Event: New Accounts filed |
Date: 19/08/2022 | Event: New Confirmation Statement filed |
Date: 01/03/2022 | Event: William Hanenberg (925298888) has left the board |
Date: 01/03/2022 | Event: David Leonard Rattner (921359936) has left the board |
Date: 01/03/2022 | Event: William Hanenberg (925298877) has left the board |
Date: 01/03/2022 | Event: Stephen Brooks (925298853) has left the board |
Date: 01/03/2022 | Event: New Board Member Eric Yamabayashi (929297106) Appointed |
Date: 01/03/2022 | Event: New Board Member Kevin Perhamus (929297095) Appointed |
Date: 23/05/2021 | Event: New Accounts filed |
Date: 09/08/2020 | Event: New Accounts filed |
Date: 15/07/2020 | Event: New Confirmation Statement filed |
Date: 12/10/2019 | Event: New Accounts filed |
Date: 16/07/2019 | Event: New Confirmation Statement filed |
Date: 14/02/2019 | Event: New Board Member David Leonard Rattner (921359936) Appointed |
Date: 03/12/2018 | Event: Robert Watt Frew (904851022) has left the board |
Date: 03/12/2018 | Event: Ronald Mervyn Logan (904851021) has left the board |
Date: 03/12/2018 | Event: New Company Secretary William Hanenberg (925298888) Appointed |
Date: 03/12/2018 | Event: New Board Member William Hanenberg (925298877) Appointed |
Date: 03/12/2018 | Event: New Board Member Stephen Brooks (925298853) Appointed |
Date: 17/07/2018 | Event: New Confirmation Statement filed |
Date: 29/03/2018 | Event: New Accounts filed |
Date: 22/07/2017 | Event: New Annual Return filed |
Date: 09/03/2017 | Event: New Accounts filed |
Date: 13/07/2016 | Event: New Annual Return filed |
Date: 12/07/2016 | Event: New Accounts filed |
Date: 10/07/2015 | Event: New Accounts filed |
Date: 10/07/2015 | Event: New Annual Return filed |
Date: 24/07/2014 | Event: New Annual Return filed |
Date: 10/03/2014 | Event: New Accounts filed |
Date: 18/07/2013 | Event: New Annual Return filed |
Date: 22/02/2013 | Event: New Accounts filed |
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