THISTLE GENERATORS LIMITED - GLASGOW


Company Profile Company Filings

Overview

THISTLE GENERATORS LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
THISTLE GENERATORS LIMITED was incorporated 13 years ago on 02/08/2010 and has the registered number: SC382986. The accounts status is MICRO ENTITY.

THISTLE GENERATORS LIMITED - GLASGOW

This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022

Registered Office

CADDER HOUSE, 160 CLOBER ROAD
GLASGOW
G62 7LW

This Company Originates in : United Kingdom
Previous trading names include:
PACIFIC SHELF 1627 LIMITED (until 29/12/2010)

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN PIRRIE Oct 1958 British Director 2010-11-30 CURRENT
MR JAMES MCNAB PIRRIE Sep 1960 British Director 2010-11-30 CURRENT
MR BRIAN MUIRIE Mar 1973 British Director 2010-11-30 CURRENT
MR PAUL ADAM MOORE Apr 1970 British Director 2010-11-30 CURRENT
MR IAN ANDREW JOHN BUCHAN Feb 1981 British Director 2010-11-30 CURRENT
MR BRIAN ANTHONY AITKEN Jul 1973 Scottish Director 2010-11-30 CURRENT
MD SECRETARIES LIMITED Corporate Secretary 2010-08-02 UNTIL 2010-11-30 RESIGNED
MR GORDON JOHN TAYLOR Sep 1966 British Director 2011-07-26 UNTIL 2013-12-04 RESIGNED
JOHN ARTHUR THOMAS RUTHERFORD Aug 1958 British Director 2010-08-02 UNTIL 2010-11-30 RESIGNED
ROGER GORDON CONNON Nov 1959 British Director 2010-08-02 UNTIL 2010-11-30 RESIGNED
MR DAVID ROBERT BELL Feb 1963 British Director 2010-11-30 UNTIL 2014-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dieselec Thistle Generators Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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WALLACE GROUP LIMITED STIRLING Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
DIESELEC THISTLE GENERATORS LIMITED GLASGOW Active FULL 33200 - Installation of industrial machinery and equipment
AAF CONSULTING LIMITED BY EAST LINTON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
DIESELEC HOLDINGS LIMITED GLASGOW SCOTLAND Active GROUP 70100 - Activities of head offices
DIESELEC GENERATORS LIMITED GLASGOW Dissolved... MICRO ENTITY 33200 - Installation of industrial machinery and equipment

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - THISTLE GENERATORS LIMITED 2023-03-28 30-06-2022
Micro-entity Accounts - THISTLE GENERATORS LIMITED 2022-02-24 30-06-2021
Micro-entity Accounts - THISTLE GENERATORS LIMITED 2021-06-15 30-06-2020
Micro-entity Accounts - THISTLE GENERATORS LIMITED 2020-01-16 30-06-2019
Micro-entity Accounts - THISTLE GENERATORS LIMITED 2019-03-27 30-06-2018
Micro-entity Accounts - THISTLE GENERATORS LIMITED 2018-03-08 30-06-2017
Micro-entity Accounts - THISTLE GENERATORS LIMITED 2017-03-24 30-06-2016

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WEST COAST CONTROLS LIMITED GLASGOW Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
DIESELEC THISTLE GENERATORS LIMITED GLASGOW Active FULL 33200 - Installation of industrial machinery and equipment
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