Company Information for

THISTLE PUB COMPANY II PLC

227 WEST GEORGE STREET, GLASGOW, G2 2ND,

Company Registration Number

SC272883

Public Limited Company

Liquidation

About Thistle Pub Company Ii Plc

THISTLE PUB COMPANY II PLC was founded on 2004-09-02 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Thistle Pub Company Ii Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
THISTLE PUB COMPANY II PLC
Legal Registered Office
227 WEST GEORGE STREET
GLASGOW
G2 2ND
Other companies in EH3

Filing Information

Company NumberSC272883
Date formed2004-09-02
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusLiquidation
Lastest accounts27/09/2014
Account next due31/03/2016
Latest filing return02/09/2015
Filing return next due30/09/2016
Type of accountsFULL
Last Datalog update:
2018-06-04 19:06:54
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Hms Secretaries Limited Company Secretary 2015-01-22
Paul Anthony Clarke Director NONE 2013-08-02 UNITED KINGDOM
Alan Geoffrey Stewart Director COMPANY DIRECTOR 2004-09-15 SCOTLAND
Roy Summers Director COMPANY DIRECTOR 2004-09-15 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Tm Company Services Limited Nominated Secretary 2004-09-02 2015-01-22
Stephen Gerard Mallon Director 2004-09-15 2012-09-30
Ian Curtis Young Director 2005-03-24 2005-04-06
Reynard Nominees Limited Nominated Director 2004-09-02 2004-09-15
Tm Company Services Limited Nominated Director 2004-09-02 2004-09-15

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Hms Secretaries Limited FRAME MEDIA LIMITEDCompany Secretary 2017-11-09 CURRENT 2017-11-09 Liquidation
Hms Secretaries Limited FOUR WINDS HOLDINGS LIMITEDCompany Secretary 2017-11-09 CURRENT 2017-11-09 Liquidation
Hms Secretaries Limited ORGANIC SEA HARVEST LIMITEDCompany Secretary 2017-09-20 CURRENT 2015-08-18 Active
Hms Secretaries Limited MILLBRY 72 LTD.Company Secretary 2017-03-20 CURRENT 1998-06-09 Active
Hms Secretaries Limited BLACK ISLE PROPERTY COMPANY LIMITEDCompany Secretary 2017-02-23 CURRENT 1976-10-01 Active
Hms Secretaries Limited HIGHCRAG LIMITEDCompany Secretary 2017-02-23 CURRENT 1992-11-19 Active - Proposal to Strike off
Hms Secretaries Limited PLAYDEAD LTDCompany Secretary 2016-12-22 CURRENT 2011-04-14 Liquidation
Hms Secretaries Limited BEAR ELLICE LIMITEDCompany Secretary 2016-10-24 CURRENT 1994-02-18 Active
Hms Secretaries Limited KEYPOINT TECHNOLOGIES (UK) LIMITEDCompany Secretary 2016-07-07 CURRENT 2004-06-11 Active
Hms Secretaries Limited CHANGINGPOINT CONSULTING LTD.Company Secretary 2016-03-01 CURRENT 2004-01-16 Active
Hms Secretaries Limited CHANGINGPOINT LIMITEDCompany Secretary 2016-03-01 CURRENT 2006-05-08 Active
Hms Secretaries Limited MACVIE LTD.Company Secretary 2015-11-18 CURRENT 2015-11-18 Active - Proposal to Strike off
Hms Secretaries Limited 200 ST VINCENT STREET SPV LIMITEDCompany Secretary 2015-11-12 CURRENT 2012-07-17 Active
Hms Secretaries Limited NOMINATIONS (STORNOWAY) LIMITEDCompany Secretary 2015-05-27 CURRENT 1981-09-01 Active
Hms Secretaries Limited NOMINATIONS (GLASGOW) LIMITEDCompany Secretary 2015-05-27 CURRENT 1952-12-30 Active
Hms Secretaries Limited GRANADA INVESTMENTS LIMITEDCompany Secretary 2015-05-15 CURRENT 2015-05-15 Active - Proposal to Strike off
Hms Secretaries Limited FRAME CREATIVE PR LIMITEDCompany Secretary 2015-03-18 CURRENT 2014-08-08 Active
Hms Secretaries Limited CALLERHEUGH LIMITEDCompany Secretary 2015-02-20 CURRENT 2012-02-28 Active
Hms Secretaries Limited DRIPPING ROCK LIMITEDCompany Secretary 2015-02-17 CURRENT 2013-12-12 Active
Hms Secretaries Limited CROOKIE LIMITEDCompany Secretary 2015-01-29 CURRENT 2012-02-28 Dissolved 2017-11-14
Hms Secretaries Limited ZONEFOX LIMITEDCompany Secretary 2014-12-04 CURRENT 2013-09-19 Active - Proposal to Strike off
Hms Secretaries Limited MOULSDALE INVESTMENTS LIMITEDCompany Secretary 2014-11-21 CURRENT 2014-11-21 Active
Hms Secretaries Limited HMS (1009) LIMITEDCompany Secretary 2014-10-03 CURRENT 2014-10-03 Dissolved 2015-05-22
Hms Secretaries Limited PACIFIC SHELF 1741 LIMITEDCompany Secretary 2014-10-02 CURRENT 2013-04-04 Active - Proposal to Strike off
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Hms Secretaries Limited TARAGENYX LIMITEDCompany Secretary 2014-03-28 CURRENT 2010-08-06 Liquidation
Hms Secretaries Limited ZONEFOX HOLDINGS LIMITEDCompany Secretary 2013-11-28 CURRENT 2008-11-06 Active - Proposal to Strike off
Hms Secretaries Limited DORCHESTER GARDENS 948 LIMITEDCompany Secretary 2013-10-30 CURRENT 2011-03-08 Dissolved 2016-01-05
Hms Secretaries Limited DORCHESTER GARDENS 941 LIMITEDCompany Secretary 2013-10-30 CURRENT 2006-02-27 Dissolved 2015-12-22
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Hms Secretaries Limited AWS OCEAN ENERGY LIMITEDCompany Secretary 2013-05-24 CURRENT 2004-05-21 Active
Hms Secretaries Limited NEVIS EXECUTIVE TRAVEL LIMITEDCompany Secretary 2013-05-02 CURRENT 2013-05-02 Dissolved 2015-04-17
Hms Secretaries Limited REALM ISD LIMITEDCompany Secretary 2013-03-22 CURRENT 2012-03-15 Active
Hms Secretaries Limited IMPROVEMENT AND DEVELOPMENT SCOTLAND LIMITEDCompany Secretary 2012-12-03 CURRENT 2012-11-23 Active - Proposal to Strike off
Hms Secretaries Limited ALBAPHARM LIMITEDCompany Secretary 2012-09-20 CURRENT 1999-01-22 Active - Proposal to Strike off
Hms Secretaries Limited ALBAPHARM UNICHEM LIMITEDCompany Secretary 2012-09-20 CURRENT 2008-05-07 Active
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Hms Secretaries Limited IHBV LIMITEDCompany Secretary 2012-05-09 CURRENT 2012-05-09 Dissolved 2016-05-10
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Hms Secretaries Limited 74 DEGREES CYCLING LIMITEDCompany Secretary 2012-02-07 CURRENT 2012-02-07 Active - Proposal to Strike off
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Hms Secretaries Limited PROSCOT GOLF TOURS LTDCompany Secretary 2012-01-26 CURRENT 2012-01-26 Active
Hms Secretaries Limited GCRM BELFAST LIMITEDCompany Secretary 2012-01-26 CURRENT 2012-01-26 Active
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Hms Secretaries Limited MACMILLAN HOMES LIMITEDCompany Secretary 2010-06-07 CURRENT 2010-06-07 Active
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Related Directorships for Roy Summers

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roy Summers CANONGATE TECHNOLOGY LIMITEDDirector 1996-09-04 CURRENT 1996-07-19 Liquidation