About

Registered Number: SC217923
Date of Incorporation: 09/04/2001 (23 years ago)
Company Status: Active
Registered Address: Bogarn, Strachan, Banchory, Kincardineshire, AB31 6LR

 

Based in Banchory in Kincardineshire, Thistle Aquatic Ltd was setup in 2001, it has a status of "Active". There are 4 directors listed as Mcdonald, Julie Ann, Gilbert, Elaine Beatrice, Youngson, Sheena Margaret, Mullery, Elaina June for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCDONALD, Julie Ann 24 October 2016 - 1
MULLERY, Elaina June 20 July 2005 08 October 2016 1
Secretary Name Appointed Resigned Total Appointments
GILBERT, Elaine Beatrice 25 July 2011 24 October 2016 1
YOUNGSON, Sheena Margaret 09 April 2001 25 July 2011 1

Filing History

Document Type Date
CS01 - N/A 28 May 2020
AA - Annual Accounts 13 January 2020
CS01 - N/A 06 May 2019
AA - Annual Accounts 25 October 2018
CS01 - N/A 23 April 2018
PSC04 - N/A 19 April 2018
PSC01 - N/A 19 April 2018
CH01 - Change of particulars for director 14 September 2017
AA - Annual Accounts 14 September 2017
CS01 - N/A 30 May 2017
AP01 - Appointment of director 25 October 2016
TM01 - Termination of appointment of director 25 October 2016
TM02 - Termination of appointment of secretary 25 October 2016
AA - Annual Accounts 19 October 2016
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 09 November 2015
AR01 - Annual Return 28 May 2015
AA - Annual Accounts 07 November 2014
AR01 - Annual Return 20 May 2014
CH01 - Change of particulars for director 20 May 2014
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 28 May 2012
AP03 - Appointment of secretary 02 August 2011
TM02 - Termination of appointment of secretary 25 July 2011
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 23 May 2011
AD04 - Change of location of company records to the registered office 23 May 2011
AA - Annual Accounts 20 July 2010
AR01 - Annual Return 01 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 May 2010
CH01 - Change of particulars for director 28 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 May 2010
CH01 - Change of particulars for director 28 May 2010
AA - Annual Accounts 07 October 2009
363a - Annual Return 24 July 2009
288c - Notice of change of directors or secretaries or in their particulars 24 July 2009
AA - Annual Accounts 30 January 2009
363s - Annual Return 03 October 2008
AA - Annual Accounts 05 July 2007
363s - Annual Return 05 June 2007
288c - Notice of change of directors or secretaries or in their particulars 15 January 2007
287 - Change in situation or address of Registered Office 15 January 2007
AA - Annual Accounts 27 June 2006
363s - Annual Return 12 June 2006
288a - Notice of appointment of directors or secretaries 30 August 2005
AA - Annual Accounts 01 June 2005
363s - Annual Return 12 April 2005
AA - Annual Accounts 18 August 2004
363s - Annual Return 04 May 2004
AA - Annual Accounts 26 August 2003
363s - Annual Return 03 June 2003
RESOLUTIONS - N/A 25 March 2003
RESOLUTIONS - N/A 25 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 March 2003
AA - Annual Accounts 30 January 2003
363s - Annual Return 23 July 2002
288a - Notice of appointment of directors or secretaries 17 May 2001
288a - Notice of appointment of directors or secretaries 17 May 2001
288b - Notice of resignation of directors or secretaries 10 April 2001
288b - Notice of resignation of directors or secretaries 10 April 2001
NEWINC - New incorporation documents 09 April 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.