THISTLE PRODUCTION LIMITED - INVERNESS-SHIRE
| Company Profile | Company Filings |
Overview
THISTLE PRODUCTION LIMITED is a Private Limited Company from INVERNESS-SHIRE and has the status: Active.
THISTLE PRODUCTION LIMITED was incorporated 19 years ago on 11/10/2004 and has the registered number: SC274505. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
THISTLE PRODUCTION LIMITED was incorporated 19 years ago on 11/10/2004 and has the registered number: SC274505. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
THISTLE PRODUCTION LIMITED - INVERNESS-SHIRE
This company is listed in the following categories:
59112 - Video production activities
59112 - Video production activities
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
35 SPIRES CRESCENT
INVERNESS-SHIRE
IV12 5PZ
This Company Originates in : United Kingdom
Previous trading names include:
MOUNTWEST 553 LIMITED (until 15/10/2004)
MOUNTWEST 553 LIMITED (until 15/10/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/10/2023 | 25/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROSS JOHN MACLEAN | Nov 1975 | British | Director | 2004-10-19 | CURRENT |
| MRS ANNA MACLEAN | Oct 1975 | Scottish | Director | 2004-10-19 | CURRENT |
| MR ROSS JOHN MACLEAN | Nov 1975 | British | Secretary | 2004-10-19 | CURRENT |
| STRONACHS | Corporate Nominee Secretary | 2004-10-11 UNTIL 2004-10-19 | RESIGNED | ||
| JAMES FORBES DOWNIE | Apr 1971 | British | Nominee Director | 2004-10-11 UNTIL 2004-10-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ross John Maclean | 2016-10-11 | 11/1975 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as firm |
|
| Mrs Anna Maclean | 2016-10-11 | 10/1975 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - THISTLE PRODUCTION LIMITED | 2023-09-30 | 31-12-2022 | £2,706 equity |
| Micro-entity Accounts - THISTLE PRODUCTION LIMITED | 2022-08-31 | 31-12-2021 | £293 equity |
| Micro-entity Accounts - THISTLE PRODUCTION LIMITED | 2021-09-25 | 31-12-2020 | £186 equity |
| Micro-entity Accounts - THISTLE PRODUCTION LIMITED | 2019-04-27 | 31-12-2018 | £8,320 equity |
| Micro-entity Accounts - THISTLE PRODUCTION LIMITED | 2018-02-23 | 31-12-2017 | £-4,648 equity |
| Micro-entity Accounts - THISTLE PRODUCTION LIMITED | 2017-02-03 | 31-12-2016 | £-1,848 equity |
| Micro-entity Accounts - THISTLE PRODUCTION LIMITED | 2016-03-18 | 31-12-2015 | £6 equity |
| Micro-entity Accounts - THISTLE PRODUCTION LIMITED | 2015-08-01 | 31-10-2014 | £7,064 equity |
| Abbreviated Company Accounts - THISTLE PRODUCTION LIMITED | 2014-07-31 | 31-10-2013 | £639 Cash £6,584 equity |