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Company Information for

THISTLE CONTRACT HIRE AND LEASINGLIMITED

PARK HOUSE, 14 BOTHWELL ROAD, HAMILTON, LANARKSHIRE, ML3 0AY,
Company Registration Number
SC067312
Private Limited Company
Active

Company Overview

About Thistle Contract Hire And Leasinglimited
THISTLE CONTRACT HIRE AND LEASINGLIMITED was founded on 1979-03-09 and has its registered office in Hamilton. The organisation's status is listed as "Active". Thistle Contract Hire And Leasinglimited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THISTLE CONTRACT HIRE AND LEASINGLIMITED
 
Legal Registered Office
PARK HOUSE
14 BOTHWELL ROAD
HAMILTON
LANARKSHIRE
ML3 0AY
Other companies in ML3
 
Filing Information
Company Number SC067312
Company ID Number SC067312
Date formed 1979-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 17:09:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THISTLE CONTRACT HIRE AND LEASINGLIMITED
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Company Officers of THISTLE CONTRACT HIRE AND LEASINGLIMITED

Current Directors
Officer Role Date Appointed
ALASDAIR GEORGE NOBLE
 Company Secretary 2017-10-06
ALEXANDER STEWART BRYCE
 Director 2010-04-06
WILLIAM CUMMING
 Director 2006-05-04
IAN BARRON MACKAY
 Director 1989-06-23
ALASDAIR GEORGE NOBLE
 Director 2017-11-17
DOUGLAS IRELAND PARK
 Director 2015-11-01
GRAEME THOMAS PARK
 Director 2015-11-01
ROSS WILLIAM PARK
 Director 2010-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
GERARD DONNACHIE
 Director 1990-09-01 2017-11-03
GERARD DONNACHIE
 Company Secretary 1989-06-23 2017-10-06
DOUGLAS IRELAND PARK
 Director 1989-06-23 2015-06-23
STEVE BROWN
 Director 2006-05-04 2007-11-05
JOHN MILLER
 Director 1995-12-15 2003-06-30
IAN EDWARD COLE
 Director 2001-11-01 2003-01-31
DAVID HEATH
 Director 1995-12-15 1999-07-26
ROBERT LITTLEJOHN WYPER
 Director 1998-09-02 1999-04-30
ALASTAIR MONTEITH KERR
 Director 1991-06-07 1993-03-29
ROBERT WILLIAM MILTON
 Director 1989-06-23 1992-03-31
IAN EDWARD COLE
 Director 1989-06-23 1990-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER STEWART BRYCE MACRAE & DICK, LIMITED Director 2016-05-06 CURRENT 1922-06-20 Active
ALEXANDER STEWART BRYCE W.B.T. NOMINEES LIMITED Director 2016-01-19 CURRENT 1981-11-30 Active - Proposal to Strike off
ALEXANDER STEWART BRYCE INVERNESS MOTOR COMPANY LIMITED Director 2016-01-19 CURRENT 1937-05-24 Active - Proposal to Strike off
ALEXANDER STEWART BRYCE SQUARE WHEEL LIMITED Director 2010-04-06 CURRENT 1995-11-23 Dissolved 2014-06-24
ALEXANDER STEWART BRYCE TIMEULTRA LIMITED Director 2010-04-06 CURRENT 1991-11-28 Dissolved 2014-06-24
ALEXANDER STEWART BRYCE MACKAY & JARDINE, LIMITED Director 2010-04-06 CURRENT 1914-02-09 Active
ALEXANDER STEWART BRYCE THE BRAEDALE GARAGE LIMITED Director 2010-04-06 CURRENT 1958-09-02 Active - Proposal to Strike off
ALEXANDER STEWART BRYCE DOUGLAS PARK (HILLINGTON) LIMITED Director 2010-04-06 CURRENT 1959-12-15 Active - Proposal to Strike off
ALEXANDER STEWART BRYCE MCDONALD MOTORS (GLASGOW) LIMITED Director 2010-04-06 CURRENT 1987-09-17 Active - Proposal to Strike off
ALEXANDER STEWART BRYCE ROBERT WYPER (MOTORS) LIMITED Director 2010-04-06 CURRENT 1989-08-30 Active - Proposal to Strike off
ALEXANDER STEWART BRYCE PARK'S OF HAMILTON (TOWNHEAD GARAGE) LIMITED Director 2010-04-06 CURRENT 1977-03-09 Active
ALEXANDER STEWART BRYCE PARK'S OF HAMILTON (DOWNTOWN GARAGE) LIMITED Director 2010-04-06 CURRENT 1978-03-07 Active - Proposal to Strike off
ALEXANDER STEWART BRYCE PARKS OF HAMILTON(SHAWHEAD GARAGE) LIMITED Director 2010-04-06 CURRENT 1978-10-19 Active - Proposal to Strike off
ALEXANDER STEWART BRYCE PARKS OF HAMILTON (COACH HIRERS) LIMITED Director 2010-04-06 CURRENT 1979-02-08 Active
ALEXANDER STEWART BRYCE PARK'S OF HAMILTON (CROFTHEAD GARAGE) LIMITED Director 2010-04-06 CURRENT 1977-12-28 Active - Proposal to Strike off
ALEXANDER STEWART BRYCE PARK'S OF HAMILTON (HOLDINGS) LIMITED Director 2010-04-06 CURRENT 1978-12-07 Active
ALEXANDER STEWART BRYCE DOUGLAS PARK LIMITED Director 2010-04-06 CURRENT 1985-12-20 Active
ALEXANDER STEWART BRYCE PARKS OF HAMILTON LIMITED Director 2010-04-06 CURRENT 1987-02-13 Active
ALEXANDER STEWART BRYCE PARK'S (AYR) LIMITED Director 2010-04-06 CURRENT 1991-11-14 Active
ALEXANDER STEWART BRYCE DOUGLAS PARK (GLASGOW) LIMITED Director 2010-04-06 CURRENT 1997-03-20 Active - Proposal to Strike off
ALEXANDER STEWART BRYCE TRATHENS TRAVEL SERVICES LIMITED Director 2010-04-06 CURRENT 1984-02-17 Active
WILLIAM CUMMING MACRAE & DICK, LIMITED Director 2016-05-06 CURRENT 1922-06-20 Active
WILLIAM CUMMING W.B.T. NOMINEES LIMITED Director 2016-01-19 CURRENT 1981-11-30 Active - Proposal to Strike off
WILLIAM CUMMING INVERNESS MOTOR COMPANY LIMITED Director 2016-01-19 CURRENT 1937-05-24 Active - Proposal to Strike off
WILLIAM CUMMING SQUARE WHEEL LIMITED Director 2006-05-04 CURRENT 1995-11-23 Dissolved 2014-06-24
WILLIAM CUMMING TIMEULTRA LIMITED Director 2006-05-04 CURRENT 1991-11-28 Dissolved 2014-06-24
WILLIAM CUMMING MACKAY & JARDINE, LIMITED Director 2006-05-04 CURRENT 1914-02-09 Active
WILLIAM CUMMING THE BRAEDALE GARAGE LIMITED Director 2006-05-04 CURRENT 1958-09-02 Active - Proposal to Strike off
WILLIAM CUMMING MCDONALD MOTORS (GLASGOW) LIMITED Director 2006-05-04 CURRENT 1987-09-17 Active - Proposal to Strike off
WILLIAM CUMMING PARK'S OF HAMILTON (TOWNHEAD GARAGE) LIMITED Director 2006-05-04 CURRENT 1977-03-09 Active
WILLIAM CUMMING PARK'S OF HAMILTON (DOWNTOWN GARAGE) LIMITED Director 2006-05-04 CURRENT 1978-03-07 Active - Proposal to Strike off
WILLIAM CUMMING PARKS OF HAMILTON(SHAWHEAD GARAGE) LIMITED Director 2006-05-04 CURRENT 1978-10-19 Active - Proposal to Strike off
WILLIAM CUMMING PARKS OF HAMILTON (COACH HIRERS) LIMITED Director 2006-05-04 CURRENT 1979-02-08 Active
WILLIAM CUMMING PARK'S OF HAMILTON (CROFTHEAD GARAGE) LIMITED Director 2006-05-04 CURRENT 1977-12-28 Active - Proposal to Strike off
WILLIAM CUMMING PARK'S OF HAMILTON (HOLDINGS) LIMITED Director 2006-05-04 CURRENT 1978-12-07 Active
WILLIAM CUMMING DOUGLAS PARK LIMITED Director 2006-05-04 CURRENT 1985-12-20 Active
WILLIAM CUMMING PARKS OF HAMILTON LIMITED Director 2006-05-04 CURRENT 1987-02-13 Active
WILLIAM CUMMING PARK'S (AYR) LIMITED Director 2006-05-04 CURRENT 1991-11-14 Active
WILLIAM CUMMING TRATHENS TRAVEL SERVICES LIMITED Director 2006-05-04 CURRENT 1984-02-17 Active
IAN BARRON MACKAY MACRAE & DICK, LIMITED Director 2016-05-06 CURRENT 1922-06-20 Active
IAN BARRON MACKAY W.B.T. NOMINEES LIMITED Director 2016-01-19 CURRENT 1981-11-30 Active - Proposal to Strike off
IAN BARRON MACKAY INVERNESS MOTOR COMPANY LIMITED Director 2016-01-19 CURRENT 1937-05-24 Active - Proposal to Strike off
IAN BARRON MACKAY DOUGLAS PARK (HILLINGTON) LIMITED Director 2006-12-22 CURRENT 1959-12-15 Active - Proposal to Strike off
IAN BARRON MACKAY DOUGLAS PARK (GLASGOW) LIMITED Director 2006-12-22 CURRENT 1997-03-20 Active - Proposal to Strike off
IAN BARRON MACKAY MACKAY & JARDINE, LIMITED Director 2005-03-30 CURRENT 1914-02-09 Active
IAN BARRON MACKAY MCDONALD MOTORS (GLASGOW) LIMITED Director 2002-08-06 CURRENT 1987-09-17 Active - Proposal to Strike off
IAN BARRON MACKAY ROBERT WYPER (MOTORS) LIMITED Director 1998-07-16 CURRENT 1989-08-30 Active - Proposal to Strike off
IAN BARRON MACKAY SQUARE WHEEL LIMITED Director 1996-05-28 CURRENT 1995-11-23 Dissolved 2014-06-24
IAN BARRON MACKAY TIMEULTRA LIMITED Director 1996-05-28 CURRENT 1991-11-28 Dissolved 2014-06-24
IAN BARRON MACKAY TRATHENS TRAVEL SERVICES LIMITED Director 1996-05-28 CURRENT 1984-02-17 Active
IAN BARRON MACKAY PARK'S (AYR) LIMITED Director 1995-07-21 CURRENT 1991-11-14 Active
IAN BARRON MACKAY THE BRAEDALE GARAGE LIMITED Director 1989-06-23 CURRENT 1958-09-02 Active - Proposal to Strike off
IAN BARRON MACKAY PARK'S OF HAMILTON (TOWNHEAD GARAGE) LIMITED Director 1989-06-23 CURRENT 1977-03-09 Active
IAN BARRON MACKAY PARK'S OF HAMILTON (DOWNTOWN GARAGE) LIMITED Director 1989-06-23 CURRENT 1978-03-07 Active - Proposal to Strike off
IAN BARRON MACKAY PARKS OF HAMILTON(SHAWHEAD GARAGE) LIMITED Director 1989-06-23 CURRENT 1978-10-19 Active - Proposal to Strike off
IAN BARRON MACKAY PARKS OF HAMILTON (COACH HIRERS) LIMITED Director 1989-06-23 CURRENT 1979-02-08 Active
IAN BARRON MACKAY PARK'S OF HAMILTON (CROFTHEAD GARAGE) LIMITED Director 1989-06-23 CURRENT 1977-12-28 Active - Proposal to Strike off
IAN BARRON MACKAY PARK'S OF HAMILTON (HOLDINGS) LIMITED Director 1989-06-23 CURRENT 1978-12-07 Active
IAN BARRON MACKAY DOUGLAS PARK LIMITED Director 1989-06-23 CURRENT 1985-12-20 Active
IAN BARRON MACKAY PARKS OF HAMILTON LIMITED Director 1989-06-23 CURRENT 1987-02-13 Active
ALASDAIR GEORGE NOBLE MACKAY & JARDINE, LIMITED Director 2017-11-17 CURRENT 1914-02-09 Active
ALASDAIR GEORGE NOBLE MACRAE & DICK, LIMITED Director 2017-11-17 CURRENT 1922-06-20 Active
ALASDAIR GEORGE NOBLE DOUGLAS PARK (HILLINGTON) LIMITED Director 2017-11-17 CURRENT 1959-12-15 Active - Proposal to Strike off
ALASDAIR GEORGE NOBLE W.B.T. NOMINEES LIMITED Director 2017-11-17 CURRENT 1981-11-30 Active - Proposal to Strike off
ALASDAIR GEORGE NOBLE MCDONALD MOTORS (GLASGOW) LIMITED Director 2017-11-17 CURRENT 1987-09-17 Active - Proposal to Strike off
ALASDAIR GEORGE NOBLE ROBERT WYPER (MOTORS) LIMITED Director 2017-11-17 CURRENT 1989-08-30 Active - Proposal to Strike off
ALASDAIR GEORGE NOBLE INVERNESS MOTOR COMPANY LIMITED Director 2017-11-17 CURRENT 1937-05-24 Active - Proposal to Strike off
ALASDAIR GEORGE NOBLE MENZIES MOTORS LIMITED Director 2017-11-17 CURRENT 1965-09-30 Active
ALASDAIR GEORGE NOBLE PARK'S OF HAMILTON (TOWNHEAD GARAGE) LIMITED Director 2017-11-17 CURRENT 1977-03-09 Active
ALASDAIR GEORGE NOBLE PARK'S OF HAMILTON (DOWNTOWN GARAGE) LIMITED Director 2017-11-17 CURRENT 1978-03-07 Active - Proposal to Strike off
ALASDAIR GEORGE NOBLE PARKS OF HAMILTON(SHAWHEAD GARAGE) LIMITED Director 2017-11-17 CURRENT 1978-10-19 Active - Proposal to Strike off
ALASDAIR GEORGE NOBLE PARKS OF HAMILTON (COACH HIRERS) LIMITED Director 2017-11-17 CURRENT 1979-02-08 Active
ALASDAIR GEORGE NOBLE PARK'S OF HAMILTON (CROFTHEAD GARAGE) LIMITED Director 2017-11-17 CURRENT 1977-12-28 Active - Proposal to Strike off
ALASDAIR GEORGE NOBLE PARK'S OF HAMILTON (HOLDINGS) LIMITED Director 2017-11-17 CURRENT 1978-12-07 Active
ALASDAIR GEORGE NOBLE DOUGLAS PARK LIMITED Director 2017-11-17 CURRENT 1985-12-20 Active
ALASDAIR GEORGE NOBLE PARKS OF HAMILTON LIMITED Director 2017-11-17 CURRENT 1987-02-13 Active
ALASDAIR GEORGE NOBLE PARK'S (AYR) LIMITED Director 2017-11-17 CURRENT 1991-11-14 Active
ALASDAIR GEORGE NOBLE DOUGLAS PARK (GLASGOW) LIMITED Director 2017-11-17 CURRENT 1997-03-20 Active - Proposal to Strike off
ALASDAIR GEORGE NOBLE TRATHENS TRAVEL SERVICES LIMITED Director 2017-11-17 CURRENT 1984-02-17 Active
ALASDAIR GEORGE NOBLE THE BRAEDALE GARAGE LIMITED Director 2017-11-07 CURRENT 1958-09-02 Active - Proposal to Strike off
DOUGLAS IRELAND PARK MACRAE & DICK, LIMITED Director 2016-05-06 CURRENT 1922-06-20 Active
DOUGLAS IRELAND PARK MACKAY & JARDINE, LIMITED Director 2015-11-01 CURRENT 1914-02-09 Active
DOUGLAS IRELAND PARK THE BRAEDALE GARAGE LIMITED Director 2015-11-01 CURRENT 1958-09-02 Active - Proposal to Strike off
DOUGLAS IRELAND PARK DOUGLAS PARK (HILLINGTON) LIMITED Director 2015-11-01 CURRENT 1959-12-15 Active - Proposal to Strike off
DOUGLAS IRELAND PARK MCDONALD MOTORS (GLASGOW) LIMITED Director 2015-11-01 CURRENT 1987-09-17 Active - Proposal to Strike off
DOUGLAS IRELAND PARK ROBERT WYPER (MOTORS) LIMITED Director 2015-11-01 CURRENT 1989-08-30 Active - Proposal to Strike off
DOUGLAS IRELAND PARK PARK'S OF HAMILTON (TOWNHEAD GARAGE) LIMITED Director 2015-11-01 CURRENT 1977-03-09 Active
DOUGLAS IRELAND PARK PARK'S OF HAMILTON (DOWNTOWN GARAGE) LIMITED Director 2015-11-01 CURRENT 1978-03-07 Active - Proposal to Strike off
DOUGLAS IRELAND PARK PARKS OF HAMILTON(SHAWHEAD GARAGE) LIMITED Director 2015-11-01 CURRENT 1978-10-19 Active - Proposal to Strike off
DOUGLAS IRELAND PARK PARKS OF HAMILTON (COACH HIRERS) LIMITED Director 2015-11-01 CURRENT 1979-02-08 Active
DOUGLAS IRELAND PARK PARK'S OF HAMILTON (CROFTHEAD GARAGE) LIMITED Director 2015-11-01 CURRENT 1977-12-28 Active - Proposal to Strike off
DOUGLAS IRELAND PARK PARK'S OF HAMILTON (HOLDINGS) LIMITED Director 2015-11-01 CURRENT 1978-12-07 Active
DOUGLAS IRELAND PARK DOUGLAS PARK LIMITED Director 2015-11-01 CURRENT 1985-12-20 Active
DOUGLAS IRELAND PARK PARKS OF HAMILTON LIMITED Director 2015-11-01 CURRENT 1987-02-13 Active
DOUGLAS IRELAND PARK PARK'S (AYR) LIMITED Director 2015-11-01 CURRENT 1991-11-14 Active
DOUGLAS IRELAND PARK DOUGLAS PARK (GLASGOW) LIMITED Director 2015-11-01 CURRENT 1997-03-20 Active - Proposal to Strike off
DOUGLAS IRELAND PARK TRATHENS TRAVEL SERVICES LIMITED Director 2015-11-01 CURRENT 1984-02-17 Active
GRAEME THOMAS PARK MACRAE & DICK, LIMITED Director 2016-01-19 CURRENT 1922-06-20 Active
GRAEME THOMAS PARK W.B.T. NOMINEES LIMITED Director 2016-01-19 CURRENT 1981-11-30 Active - Proposal to Strike off
GRAEME THOMAS PARK INVERNESS MOTOR COMPANY LIMITED Director 2016-01-19 CURRENT 1937-05-24 Active - Proposal to Strike off
GRAEME THOMAS PARK CHARTER FLIGHTS, LIMITED Director 2016-01-19 CURRENT 1955-08-11 Active
GRAEME THOMAS PARK MENZIES MOTORS LIMITED Director 2016-01-19 CURRENT 1965-09-30 Active
GRAEME THOMAS PARK MACKAY & JARDINE, LIMITED Director 2015-11-01 CURRENT 1914-02-09 Active
GRAEME THOMAS PARK THE BRAEDALE GARAGE LIMITED Director 2015-11-01 CURRENT 1958-09-02 Active - Proposal to Strike off
GRAEME THOMAS PARK DOUGLAS PARK (HILLINGTON) LIMITED Director 2015-11-01 CURRENT 1959-12-15 Active - Proposal to Strike off
GRAEME THOMAS PARK MCDONALD MOTORS (GLASGOW) LIMITED Director 2015-11-01 CURRENT 1987-09-17 Active - Proposal to Strike off
GRAEME THOMAS PARK PARK'S OF HAMILTON (DOWNTOWN GARAGE) LIMITED Director 2015-11-01 CURRENT 1978-03-07 Active - Proposal to Strike off
GRAEME THOMAS PARK PARKS OF HAMILTON(SHAWHEAD GARAGE) LIMITED Director 2015-11-01 CURRENT 1978-10-19 Active - Proposal to Strike off
GRAEME THOMAS PARK PARK'S OF HAMILTON (CROFTHEAD GARAGE) LIMITED Director 2015-11-01 CURRENT 1977-12-28 Active - Proposal to Strike off
GRAEME THOMAS PARK PARKS OF HAMILTON LIMITED Director 2015-11-01 CURRENT 1987-02-13 Active
GRAEME THOMAS PARK DOUGLAS PARK (GLASGOW) LIMITED Director 2015-11-01 CURRENT 1997-03-20 Active - Proposal to Strike off
GRAEME THOMAS PARK TRATHENS TRAVEL SERVICES LIMITED Director 2015-11-01 CURRENT 1984-02-17 Active
GRAEME THOMAS PARK RANGERS INTERNATIONAL FOOTBALL CLUB PLC Director 2015-08-03 CURRENT 2012-11-16 Active
GRAEME THOMAS PARK PARK'S OF HAMILTON (TOWNHEAD GARAGE) LIMITED Director 2012-10-04 CURRENT 1977-03-09 Active
GRAEME THOMAS PARK PARKS OF HAMILTON (COACH HIRERS) LIMITED Director 2012-10-04 CURRENT 1979-02-08 Active
GRAEME THOMAS PARK PARK'S OF HAMILTON (HOLDINGS) LIMITED Director 2012-10-04 CURRENT 1978-12-07 Active
GRAEME THOMAS PARK DOUGLAS PARK LIMITED Director 2012-10-04 CURRENT 1985-12-20 Active
GRAEME THOMAS PARK PARK'S (AYR) LIMITED Director 2012-10-04 CURRENT 1991-11-14 Active
ROSS WILLIAM PARK MACRAE & DICK, LIMITED Director 2016-01-19 CURRENT 1922-06-20 Active
ROSS WILLIAM PARK W.B.T. NOMINEES LIMITED Director 2016-01-19 CURRENT 1981-11-30 Active - Proposal to Strike off
ROSS WILLIAM PARK INVERNESS MOTOR COMPANY LIMITED Director 2016-01-19 CURRENT 1937-05-24 Active - Proposal to Strike off
ROSS WILLIAM PARK MENZIES MOTORS LIMITED Director 2016-01-19 CURRENT 1965-09-30 Active
ROSS WILLIAM PARK SQUARE WHEEL LIMITED Director 2010-04-06 CURRENT 1995-11-23 Dissolved 2014-06-24
ROSS WILLIAM PARK TIMEULTRA LIMITED Director 2010-04-06 CURRENT 1991-11-28 Dissolved 2014-06-24
ROSS WILLIAM PARK MACKAY & JARDINE, LIMITED Director 2010-04-06 CURRENT 1914-02-09 Active
ROSS WILLIAM PARK THE BRAEDALE GARAGE LIMITED Director 2010-04-06 CURRENT 1958-09-02 Active - Proposal to Strike off
ROSS WILLIAM PARK DOUGLAS PARK (HILLINGTON) LIMITED Director 2010-04-06 CURRENT 1959-12-15 Active - Proposal to Strike off
ROSS WILLIAM PARK MCDONALD MOTORS (GLASGOW) LIMITED Director 2010-04-06 CURRENT 1987-09-17 Active - Proposal to Strike off
ROSS WILLIAM PARK ROBERT WYPER (MOTORS) LIMITED Director 2010-04-06 CURRENT 1989-08-30 Active - Proposal to Strike off
ROSS WILLIAM PARK PARK'S OF HAMILTON (TOWNHEAD GARAGE) LIMITED Director 2010-04-06 CURRENT 1977-03-09 Active
ROSS WILLIAM PARK PARK'S OF HAMILTON (DOWNTOWN GARAGE) LIMITED Director 2010-04-06 CURRENT 1978-03-07 Active - Proposal to Strike off
ROSS WILLIAM PARK PARKS OF HAMILTON(SHAWHEAD GARAGE) LIMITED Director 2010-04-06 CURRENT 1978-10-19 Active - Proposal to Strike off
ROSS WILLIAM PARK PARKS OF HAMILTON (COACH HIRERS) LIMITED Director 2010-04-06 CURRENT 1979-02-08 Active
ROSS WILLIAM PARK PARK'S OF HAMILTON (CROFTHEAD GARAGE) LIMITED Director 2010-04-06 CURRENT 1977-12-28 Active - Proposal to Strike off
ROSS WILLIAM PARK PARK'S OF HAMILTON (HOLDINGS) LIMITED Director 2010-04-06 CURRENT 1978-12-07 Active
ROSS WILLIAM PARK DOUGLAS PARK LIMITED Director 2010-04-06 CURRENT 1985-12-20 Active
ROSS WILLIAM PARK PARKS OF HAMILTON LIMITED Director 2010-04-06 CURRENT 1987-02-13 Active
ROSS WILLIAM PARK PARK'S (AYR) LIMITED Director 2010-04-06 CURRENT 1991-11-14 Active
ROSS WILLIAM PARK DOUGLAS PARK (GLASGOW) LIMITED Director 2010-04-06 CURRENT 1997-03-20 Active - Proposal to Strike off
ROSS WILLIAM PARK TRATHENS TRAVEL SERVICES LIMITED Director 2010-04-06 CURRENT 1984-02-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-10CONFIRMATION STATEMENT MADE ON 10/06/24, WITH NO UPDATES
2023-12-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-12CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2022-12-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-06-22CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-05-31TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STEWART BRYCE
2021-12-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2021-02-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2020-05-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2020-05-11CH01Director's details changed for Mr Douglas Ireland Park on 2018-04-06
2019-11-01AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-15CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2018-12-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2017-11-18AP01DIRECTOR APPOINTED MR ALASDAIR GEORGE NOBLE
2017-11-14TM01APPOINTMENT TERMINATED, DIRECTOR GERARD DONNACHIE
2017-11-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-06AP03Appointment of Mr Alasdair George Noble as company secretary on 2017-10-06
2017-10-06TM02Termination of appointment of Gerard Donnachie on 2017-10-06
2017-06-10LATEST SOC10/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2016-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-16AR0110/06/16 ANNUAL RETURN FULL LIST
2015-11-06AP01DIRECTOR APPOINTED MR GRAEME THOMAS PARK
2015-11-04AP01DIRECTOR APPOINTED MR DOUGLAS IRELAND PARK
2015-08-25AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-10TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS IRELAND PARK
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07AR0110/06/15 ANNUAL RETURN FULL LIST
2014-08-29AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-10AR0110/06/14 ANNUAL RETURN FULL LIST
2013-09-10AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-18AR0110/06/13 ANNUAL RETURN FULL LIST
2012-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-06-20AR0110/06/12 ANNUAL RETURN FULL LIST
2011-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-07-25MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3
2011-07-25MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2011-06-14AR0110/06/11 ANNUAL RETURN FULL LIST
2010-09-27AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-25AR0110/06/10 FULL LIST
2010-05-04AP01DIRECTOR APPOINTED MR ALEXANDER STEWART BRYCE
2010-05-04AP01DIRECTOR APPOINTED MR ROSS WILLIAM PARK
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CUMMING / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS IRELAND PARK / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS IRELAND PARK / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN BARRON MACKAY / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GERARD DONNACHIE / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CUMMING / 17/12/2009
2009-12-17CH03SECRETARY'S CHANGE OF PARTICULARS / GERARD DONNACHIE / 17/12/2009
2009-09-23AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-12363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2008-09-17AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-10363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2007-11-13288bDIRECTOR RESIGNED
2007-09-25AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-06-11363aRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2007-03-21288cDIRECTOR'S PARTICULARS CHANGED
2006-12-22AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-15363sRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-05-17288aNEW DIRECTOR APPOINTED
2006-05-16288aNEW DIRECTOR APPOINTED
2005-12-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-25AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-06-27363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2004-11-30AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-06-03363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-03363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2003-09-23AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-18288bDIRECTOR RESIGNED
2003-06-17363sRETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2003-04-09288bDIRECTOR RESIGNED
2002-09-10288cDIRECTOR'S PARTICULARS CHANGED
2002-08-09AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-06-18363sRETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2001-12-18288aNEW DIRECTOR APPOINTED
2001-07-11AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-06-28363sRETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2000-09-14AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-19363sRETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
2000-01-27287REGISTERED OFFICE CHANGED ON 27/01/00 FROM: 20 BOTHWELL ROAD HAMILTON ML3 0AY
1999-08-02288bDIRECTOR RESIGNED
1999-07-15AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-21363sRETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS
1999-05-26288bDIRECTOR RESIGNED
1998-09-08288aNEW DIRECTOR APPOINTED
1998-07-06363sRETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS
1998-07-03AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-05288cDIRECTOR'S PARTICULARS CHANGED
1997-07-23AAFULL ACCOUNTS MADE UP TO 31/03/97
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45190 - Sale of other motor vehicles




Licences & Regulatory approval
We could not find any licences issued to THISTLE CONTRACT HIRE AND LEASINGLIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THISTLE CONTRACT HIRE AND LEASINGLIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1983-07-01 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THISTLE CONTRACT HIRE AND LEASINGLIMITED

Intangible Assets
Patents
We have not found any records of THISTLE CONTRACT HIRE AND LEASINGLIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THISTLE CONTRACT HIRE AND LEASINGLIMITED
Trademarks
We have not found any records of THISTLE CONTRACT HIRE AND LEASINGLIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THISTLE CONTRACT HIRE AND LEASINGLIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45190 - Sale of other motor vehicles) as THISTLE CONTRACT HIRE AND LEASINGLIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THISTLE CONTRACT HIRE AND LEASINGLIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THISTLE CONTRACT HIRE AND LEASINGLIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THISTLE CONTRACT HIRE AND LEASINGLIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode ML3 0AY