About

Registered Number: SC182761
Date of Incorporation: 05/02/1998 (26 years and 2 months ago)
Company Status: Active
Registered Address: 20 The Wisp, Edinburgh, EH16 4SQ

 

Founded in 1998, Thistle Timber & Building Supplies Ltd has its registered office in the United Kingdom, it has a status of "Active". We don't know the number of employees at the business. The business has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ALLEN, Ann 01 April 2008 - 1

Filing History

Document Type Date
CS01 - N/A 30 January 2020
AA - Annual Accounts 22 July 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 05 October 2018
CS01 - N/A 13 February 2018
AA - Annual Accounts 14 July 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 21 April 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 13 May 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 13 April 2011
AR01 - Annual Return 18 March 2011
AA - Annual Accounts 07 April 2010
AR01 - Annual Return 25 February 2010
CH01 - Change of particulars for director 25 February 2010
AA - Annual Accounts 03 November 2009
363a - Annual Return 27 February 2009
169 - Return by a company purchasing its own shares 07 May 2008
RESOLUTIONS - N/A 29 April 2008
288a - Notice of appointment of directors or secretaries 09 April 2008
288b - Notice of resignation of directors or secretaries 09 April 2008
288b - Notice of resignation of directors or secretaries 09 April 2008
AA - Annual Accounts 07 April 2008
363a - Annual Return 28 February 2008
AA - Annual Accounts 05 September 2007
363s - Annual Return 19 February 2007
363s - Annual Return 03 April 2006
AA - Annual Accounts 31 March 2006
AA - Annual Accounts 06 April 2005
363s - Annual Return 10 March 2005
AA - Annual Accounts 26 June 2004
363s - Annual Return 26 February 2004
AA - Annual Accounts 23 September 2003
AUD - Auditor's letter of resignation 15 April 2003
363s - Annual Return 26 February 2003
AA - Annual Accounts 13 June 2002
363s - Annual Return 05 February 2002
AA - Annual Accounts 21 March 2001
363s - Annual Return 13 March 2001
AA - Annual Accounts 04 April 2000
363s - Annual Return 20 March 2000
AA - Annual Accounts 06 April 1999
363s - Annual Return 10 March 1999
RESOLUTIONS - N/A 15 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 15 February 1999
225 - Change of Accounting Reference Date 18 December 1998
410(Scot) - N/A 15 September 1998
NEWINC - New incorporation documents 05 February 1998

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 08 September 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.