Founded in 1998, Thistle Investments Ltd has its registered office in the United Kingdom, it's status is listed as "Active". We do not know the number of employees at this company. The companies directors are listed as Chesser, Alison Margaret Morag, Maughan, Francis William at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAUGHAN, Francis William | 25 June 2001 | 11 February 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHESSER, Alison Margaret Morag | 15 January 2001 | 01 June 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 February 2020 | |
| AA - Annual Accounts | 29 October 2019 | |
| TM01 - Termination of appointment of director | 17 October 2019 | |
| AP01 - Appointment of director | 17 October 2019 | |
| CS01 - N/A | 28 January 2019 | |
| AA - Annual Accounts | 23 October 2018 | |
| CS01 - N/A | 30 January 2018 | |
| AA - Annual Accounts | 19 October 2017 | |
| MR04 - N/A | 08 February 2017 | |
| CS01 - N/A | 30 January 2017 | |
| AA - Annual Accounts | 28 October 2016 | |
| CH01 - Change of particulars for director | 25 February 2016 | |
| AR01 - Annual Return | 03 February 2016 | |
| AA - Annual Accounts | 08 October 2015 | |
| MR04 - N/A | 28 July 2015 | |
| CH01 - Change of particulars for director | 31 March 2015 | |
| AR01 - Annual Return | 20 February 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 February 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 February 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 February 2015 | |
| TM02 - Termination of appointment of secretary | 09 December 2014 | |
| AP04 - Appointment of corporate secretary | 09 December 2014 | |
| AA - Annual Accounts | 14 October 2014 | |
| TM01 - Termination of appointment of director | 01 August 2014 | |
| AR01 - Annual Return | 05 February 2014 | |
| AA - Annual Accounts | 28 October 2013 | |
| AR01 - Annual Return | 07 February 2013 | |
| TM01 - Termination of appointment of director | 07 February 2013 | |
| AA - Annual Accounts | 31 October 2012 | |
| AR01 - Annual Return | 08 February 2012 | |
| AA - Annual Accounts | 13 October 2011 | |
| AR01 - Annual Return | 08 February 2011 | |
| AA - Annual Accounts | 16 September 2010 | |
| AR01 - Annual Return | 24 February 2010 | |
| CH04 - Change of particulars for corporate secretary | 24 February 2010 | |
| CH01 - Change of particulars for director | 24 February 2010 | |
| AA - Annual Accounts | 01 October 2009 | |
| 363a - Annual Return | 02 February 2009 | |
| AA - Annual Accounts | 18 September 2008 | |
| 363a - Annual Return | 07 February 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2007 | |
| 363a - Annual Return | 13 February 2007 | |
| AA - Annual Accounts | 24 November 2006 | |
| 363a - Annual Return | 11 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2006 | |
| AA - Annual Accounts | 24 October 2005 | |
| 410(Scot) - N/A | 22 April 2005 | |
| 410(Scot) - N/A | 22 April 2005 | |
| RESOLUTIONS - N/A | 12 April 2005 | |
| RESOLUTIONS - N/A | 12 April 2005 | |
| MEM/ARTS - N/A | 12 April 2005 | |
| RESOLUTIONS - N/A | 06 April 2005 | |
| RESOLUTIONS - N/A | 06 April 2005 | |
| 419a(Scot) - N/A | 05 April 2005 | |
| 419a(Scot) - N/A | 05 April 2005 | |
| 419a(Scot) - N/A | 05 April 2005 | |
| 410(Scot) - N/A | 05 April 2005 | |
| 363s - Annual Return | 30 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2005 | |
| 419a(Scot) - N/A | 24 December 2004 | |
| 410(Scot) - N/A | 17 December 2004 | |
| AA - Annual Accounts | 25 November 2004 | |
| 363s - Annual Return | 15 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2004 | |
| AA - Annual Accounts | 28 November 2003 | |
| 363s - Annual Return | 16 May 2003 | |
| 287 - Change in situation or address of Registered Office | 21 January 2003 | |
| AA - Annual Accounts | 29 July 2002 | |
| 363s - Annual Return | 21 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2002 | |
| 410(Scot) - N/A | 21 January 2002 | |
| 419a(Scot) - N/A | 18 January 2002 | |
| 410(Scot) - N/A | 15 January 2002 | |
| 410(Scot) - N/A | 04 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2001 | |
| AA - Annual Accounts | 18 September 2001 | |
| 410(Scot) - N/A | 15 August 2001 | |
| 410(Scot) - N/A | 25 June 2001 | |
| 363s - Annual Return | 06 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2001 | |
| AA - Annual Accounts | 23 November 2000 | |
| 363s - Annual Return | 06 April 2000 | |
| AA - Annual Accounts | 24 March 1999 | |
| 363s - Annual Return | 10 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 1998 | |
| 287 - Change in situation or address of Registered Office | 27 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 1998 | |
| NEWINC - New incorporation documents | 27 January 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 11 April 2005 | Fully Satisfied |
N/A |
| Standard security | 11 April 2005 | Outstanding |
N/A |
| Bond & floating charge | 31 March 2005 | Outstanding |
N/A |
| Standard security | 07 December 2004 | Fully Satisfied |
N/A |
| Standard security | 14 January 2002 | Fully Satisfied |
N/A |
| Standard security | 08 January 2002 | Fully Satisfied |
N/A |
| Bond & floating charge | 19 December 2001 | Fully Satisfied |
N/A |
| Standard security | 13 August 2001 | Fully Satisfied |
N/A |
| Bond & floating charge | 19 June 2001 | Fully Satisfied |
N/A |
