Having been setup in 1965, Thistle Realty Ltd has its registered office in the United Kingdom, it's status is listed as "Active". The companies directors are listed as Martin, Andrew Robert, Martin, Georgina, Martin, James Colin, Martin, Michelle, Rankin, Margaret Stirling in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARTIN, Andrew Robert | 31 January 1994 | - | 1 |
| MARTIN, Georgina | 01 April 1999 | - | 1 |
| MARTIN, James Colin | N/A | - | 1 |
| MARTIN, Michelle | 01 April 1999 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RANKIN, Margaret Stirling | N/A | 03 August 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 August 2020 | |
| AA - Annual Accounts | 09 October 2019 | |
| CS01 - N/A | 15 August 2019 | |
| AA - Annual Accounts | 24 September 2018 | |
| CS01 - N/A | 10 August 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| CS01 - N/A | 01 August 2017 | |
| AA - Annual Accounts | 20 December 2016 | |
| CS01 - N/A | 29 July 2016 | |
| AR01 - Annual Return | 29 July 2015 | |
| AA - Annual Accounts | 01 July 2015 | |
| AR01 - Annual Return | 29 July 2014 | |
| AA - Annual Accounts | 08 July 2014 | |
| MISC - Miscellaneous document | 10 April 2014 | |
| MR04 - N/A | 06 November 2013 | |
| AR01 - Annual Return | 30 July 2013 | |
| AA - Annual Accounts | 18 June 2013 | |
| AR01 - Annual Return | 30 July 2012 | |
| AA - Annual Accounts | 16 July 2012 | |
| AA - Annual Accounts | 31 December 2011 | |
| AR01 - Annual Return | 02 August 2011 | |
| AA - Annual Accounts | 24 December 2010 | |
| AR01 - Annual Return | 30 July 2010 | |
| CH01 - Change of particulars for director | 30 July 2010 | |
| CH01 - Change of particulars for director | 30 July 2010 | |
| AA - Annual Accounts | 29 September 2009 | |
| 363a - Annual Return | 01 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 August 2009 | |
| AA - Annual Accounts | 16 December 2008 | |
| 363a - Annual Return | 16 September 2008 | |
| AA - Annual Accounts | 29 November 2007 | |
| 363a - Annual Return | 24 October 2007 | |
| AA - Annual Accounts | 04 January 2007 | |
| 363a - Annual Return | 24 August 2006 | |
| AA - Annual Accounts | 16 November 2005 | |
| 363a - Annual Return | 24 August 2005 | |
| AA - Annual Accounts | 07 January 2005 | |
| 419a(Scot) - N/A | 11 November 2004 | |
| 363s - Annual Return | 05 August 2004 | |
| AA - Annual Accounts | 03 February 2004 | |
| 410(Scot) - N/A | 09 December 2003 | |
| 363s - Annual Return | 31 July 2003 | |
| AA - Annual Accounts | 28 October 2002 | |
| 363s - Annual Return | 23 July 2002 | |
| AA - Annual Accounts | 04 February 2002 | |
| 363s - Annual Return | 01 August 2001 | |
| AA - Annual Accounts | 26 September 2000 | |
| 363s - Annual Return | 23 August 2000 | |
| AA - Annual Accounts | 01 September 1999 | |
| 363s - Annual Return | 30 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 1999 | |
| AA - Annual Accounts | 15 September 1998 | |
| 363s - Annual Return | 12 August 1998 | |
| AA - Annual Accounts | 21 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 1997 | |
| 363s - Annual Return | 21 August 1997 | |
| 169 - Return by a company purchasing its own shares | 09 April 1997 | |
| 169 - Return by a company purchasing its own shares | 08 April 1997 | |
| AA - Annual Accounts | 03 February 1997 | |
| 169 - Return by a company purchasing its own shares | 15 December 1996 | |
| 363s - Annual Return | 08 August 1996 | |
| 288 - N/A | 29 January 1996 | |
| AA - Annual Accounts | 28 August 1995 | |
| 363s - Annual Return | 22 August 1995 | |
| 288 - N/A | 22 August 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 05 September 1994 | |
| 363s - Annual Return | 16 August 1994 | |
| 288 - N/A | 28 February 1994 | |
| AA - Annual Accounts | 19 October 1993 | |
| 363s - Annual Return | 27 August 1993 | |
| AA - Annual Accounts | 22 September 1992 | |
| 363s - Annual Return | 21 August 1992 | |
| AA - Annual Accounts | 28 November 1991 | |
| 363 - Annual Return | 02 September 1991 | |
| 363 - Annual Return | 27 September 1990 | |
| AA - Annual Accounts | 14 September 1990 | |
| AA - Annual Accounts | 09 March 1990 | |
| 363 - Annual Return | 09 March 1990 | |
| MISC - Miscellaneous document | 16 June 1989 | |
| MISC - Miscellaneous document | 16 June 1989 | |
| MISC - Miscellaneous document | 01 February 1989 | |
| RESOLUTIONS - N/A | 19 January 1989 | |
| MEM/ARTS - N/A | 19 January 1989 | |
| 288 - N/A | 15 November 1988 | |
| 363 - Annual Return | 26 October 1988 | |
| AA - Annual Accounts | 26 October 1988 | |
| AA - Annual Accounts | 24 August 1987 | |
| 363 - Annual Return | 24 August 1987 | |
| 363 - Annual Return | 16 September 1986 | |
| AA - Annual Accounts | 04 September 1986 | |
| 287 - Change in situation or address of Registered Office | 07 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 27 November 2003 | Fully Satisfied |
N/A |
| Floating charge | 04 August 1976 | Fully Satisfied |
N/A |
