THE JADE THISTLE COMPANY LTD - LOCKERBIE
| Company Profile | Company Filings |
Overview
THE JADE THISTLE COMPANY LTD is a Private Limited Company from LOCKERBIE UNITED KINGDOM and has the status: Active.
THE JADE THISTLE COMPANY LTD was incorporated 3 years ago on 03/11/2020 and has the registered number: SC679699. The accounts status is DORMANT and accounts are next due on 31/08/2024.
THE JADE THISTLE COMPANY LTD was incorporated 3 years ago on 03/11/2020 and has the registered number: SC679699. The accounts status is DORMANT and accounts are next due on 31/08/2024.
THE JADE THISTLE COMPANY LTD - LOCKERBIE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
46170 - Agents involved in the sale of food, beverages and tobacco
46190 - Agents involved in the sale of a variety of goods
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
ESTATE OFFICE
LOCKERBIE
DUMFRIES AND GALLOWAY
DG11 2RJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/11/2023 | 16/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KA MING YAU | Oct 1966 | British | Director | 2020-11-03 | CURRENT |
| MR RALPH BERNARD PICKERING OF KINTRADWELL | Feb 1958 | British | Director | 2020-11-03 | CURRENT |
| MR KA MING YAU | Secretary | 2023-01-10 | CURRENT | ||
| VISTRA COSEC LIMITED | Corporate Secretary | 2020-11-03 UNTIL 2022-08-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ralph Bernard Pickering Of Kintradwell | 2020-11-03 | 2/1958 | Batley West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ka Ming Yau | 2020-11-03 | 10/1966 | Gateshead |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - THE JADE THISTLE COMPANY LTD | 2023-09-14 | 30-11-2022 | £1,000 equity |
| Dormant Company Accounts - THE JADE THISTLE COMPANY LTD | 2022-07-28 | 30-11-2021 | £1,000 equity |