THISTLE DESIGN (M M C) LIMITED - LOANHEAD
| Company Profile | Company Filings |
Overview
THISTLE DESIGN (M M C) LIMITED is a Private Limited Company from LOANHEAD and has the status: Active.
THISTLE DESIGN (M M C) LIMITED was incorporated 28 years ago on 03/07/1996 and has the registered number: SC166769. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
THISTLE DESIGN (M M C) LIMITED was incorporated 28 years ago on 03/07/1996 and has the registered number: SC166769. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
THISTLE DESIGN (M M C) LIMITED - LOANHEAD
This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BORTHWICK VIEW
LOANHEAD
MIDLOTHIAN
EH20 9QH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/07/2023 | 17/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROSS SEALFON | Dec 1975 | American | Director | 2022-12-06 | CURRENT |
| MR JOE SALSBURY | Sep 1977 | American | Director | 2023-05-22 | CURRENT |
| MR ERIC YAMABAYASHI | Aug 1971 | American | Director | 2021-08-17 UNTIL 2023-05-22 | RESIGNED |
| FIRST SCOTTISH SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-07-03 UNTIL 1996-07-03 | RESIGNED | ||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Corporate Nominee Director | 1996-07-03 UNTIL 1996-07-03 | RESIGNED | ||
| DAVID LEONARD RATTNER | Mar 1964 | American | Director | 2018-11-09 UNTIL 2021-08-17 | RESIGNED |
| MR KEVIN PERHAMUS | Oct 1971 | American | Director | 2021-08-17 UNTIL 2022-12-06 | RESIGNED |
| MR RONALD MERVYN LOGAN | Jul 1946 | British | Director | 1996-07-03 UNTIL 2018-11-09 | RESIGNED |
| MR WILLIAM JOSEPH HANENBERG JR. | Jun 1981 | American | Director | 2018-11-09 UNTIL 2021-08-17 | RESIGNED |
| MR ROBERT WATT FREW | Feb 1953 | British | Director | 1996-07-03 UNTIL 2018-11-09 | RESIGNED |
| MR STEPHEN BROOKS | Apr 1971 | American | Director | 2018-11-09 UNTIL 2021-08-17 | RESIGNED |
| MR WILLIAM HANENBERG | Secretary | 2018-11-09 UNTIL 2021-08-17 | RESIGNED | ||
| MR ROBERT WATT FREW | Feb 1953 | British | Secretary | 1996-07-03 UNTIL 2018-11-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Rajeev Amara | 2021-08-17 | 6/1976 | Nashville Tennessee | Significant influence or control |
| Jfl Equity Investors Iv, Llp | 2018-11-09 - 2021-08-19 | Wilmington New Castle County, Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Jfl Equity Investors Iii, Lp | 2018-11-09 - 2018-11-09 | Arlington Va |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
|
| Mr Robert Watt Frew | 2016-04-06 - 2018-11-09 | 2/1953 | Ownership of shares 25 to 50 percent | |
| Mr Ronald Mervyn Logan | 2016-04-06 - 2018-11-09 | 7/1946 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-07-05 | 31-12-2022 | 450,033 Cash 680,867 equity |
| ACCOUNTS - Final Accounts | 2022-08-17 | 31-12-2021 | 829,966 Cash 1,024,037 equity |
| ACCOUNTS - Final Accounts | 2021-05-20 | 31-12-2020 | 262,931 Cash 1,031,187 equity |