THISTLE-PEAT HOLDCO LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
THISTLE-PEAT HOLDCO LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
THISTLE-PEAT HOLDCO LIMITED was incorporated 10 years ago on 24/03/2014 and has the registered number: SC473344. The accounts status is DORMANT and accounts are next due on 31/12/2024.
THISTLE-PEAT HOLDCO LIMITED was incorporated 10 years ago on 24/03/2014 and has the registered number: SC473344. The accounts status is DORMANT and accounts are next due on 31/12/2024.
THISTLE-PEAT HOLDCO LIMITED - EDINBURGH
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THISTLE HOUSE
EDINBURGH
EH2 1DF
This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 445 LIMITED (until 10/06/2014)
ENSCO 445 LIMITED (until 10/06/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/03/2023 | 07/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DEREK WILLIAM STEPHEN | Nov 1950 | British | Director | 2014-05-20 | CURRENT |
DAVID ALBERT MAXWELL | Mar 1985 | British | Director | 2023-01-19 | CURRENT |
MR ANDREW GRAHAM ALEXANDER WALKER | Oct 1968 | British | Director | 2014-03-24 UNTIL 2014-05-20 | RESIGNED |
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 2014-03-24 UNTIL 2014-05-20 | RESIGNED | ||
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED | Corporate Director | 2014-03-24 UNTIL 2014-05-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Derek William Stephen | 2017-03-19 | 11/1950 | Edinburgh |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Thistle-Peat Holdco Limited - Dormant accounts - members and to registrar (filleted) 23.2 | 2023-12-26 | 31-03-2023 | £1,000 equity |
THISTLE-PEAT_HOLDCO_LIMIT - Accounts | 2022-06-28 | 31-03-2022 | |
THISTLE-PEAT_HOLDCO_LIMIT - Accounts | 2021-12-23 | 31-03-2021 | |
ACCOUNTS - Final Accounts | 2021-02-24 | 31-03-2020 | |
ACCOUNTS - Final Accounts | 2018-12-11 | 31-03-2018 |