THISTLE WINDOWS & CONSERVATORIES LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
THISTLE WINDOWS & CONSERVATORIES LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
THISTLE WINDOWS & CONSERVATORIES LIMITED was incorporated 28 years ago on 09/08/1995 and has the registered number: SC159622. The accounts status is FULL and accounts are next due on 31/05/2025.
THISTLE WINDOWS & CONSERVATORIES LIMITED was incorporated 28 years ago on 09/08/1995 and has the registered number: SC159622. The accounts status is FULL and accounts are next due on 31/05/2025.
THISTLE WINDOWS & CONSERVATORIES LIMITED - ABERDEEN
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
43320 - Joinery installation
43342 - Glazing
43390 - Other building completion and finishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
THISTLE HOUSE WOODSIDE ROAD
ABERDEEN
AB23 8EF
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/08/2023 | 23/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EDWARD NICOL ROBSON | Dec 1961 | British | Director | 1995-08-09 | CURRENT |
| IAN JAMES BRUCE | Mar 1968 | British | Director | 2005-09-01 | CURRENT |
| SOLICITORS DIRECT | Corporate Secretary | 2000-09-01 UNTIL 2009-01-22 | RESIGNED | ||
| GRAY & GRAY | Corporate Secretary | 1995-08-09 UNTIL 2000-09-01 | RESIGNED | ||
| FIRSTSCOTTISH SECRETARIES LIMITED | Corporate Secretary | 1995-08-09 UNTIL 1995-08-09 | RESIGNED | ||
| ALISTAIR ANDREW SMITH | Nov 1956 | British | Director | 1995-08-09 UNTIL 1996-01-31 | RESIGNED |
| MR GARY MORRISON | Apr 1962 | British | Director | 1995-08-09 UNTIL 2011-03-09 | RESIGNED |
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Corporate Nominee Director | 1995-08-09 UNTIL 1995-08-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Edward Nicol Robson | 2016-08-09 | 12/1961 | Aberdeen |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Significant influence or control |
| Mr Ian James Bruce | 2016-08-09 | 3/1968 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| THISTLE_WINDOWS_&_CONSERV - Accounts | 2024-01-19 | 31-08-2023 | £290,289 Cash £810,449 equity |
| THISTLE_WINDOWS_&_CONSERV - Accounts | 2023-01-13 | 31-08-2022 | £554 Cash £999,069 equity |
| THISTLE_WINDOWS_&_CONSERV - Accounts | 2022-04-14 | 31-08-2021 | £57,710 Cash £975,657 equity |
| THISTLE_WINDOWS_&_CONSERV - Accounts | 2021-08-17 | 31-08-2020 | £176,803 Cash £1,162,904 equity |
| THISTLE_WINDOWS_&_CONSERV - Accounts | 2020-08-28 | 31-08-2019 | £1,148 Cash £1,488,320 equity |
| THISTLE_WINDOWS_&_CONSERV - Accounts | 2019-05-28 | 31-08-2018 | £1,132 Cash £1,507,631 equity |
| THISTLE_WINDOWS_&_CONSERV - Accounts | 2018-05-24 | 31-08-2017 | £170,966 Cash £1,169,330 equity |