Liquidation
Company Information for THISTLE JOINERY & BUILDING SERVICES LIMITED
BEGBIES TRAYNOR, 2ND FLOOR, 10/14 WEST NILE STREET, GLASGOW, G1 2PP,
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Company Registration Number
SC175487
Private Limited Company
Liquidation |
Company Name | |
---|---|
THISTLE JOINERY & BUILDING SERVICES LIMITED | |
Legal Registered Office | |
BEGBIES TRAYNOR, 2ND FLOOR 10/14 WEST NILE STREET GLASGOW G1 2PP Other companies in G1 | |
Company Number | SC175487 | |
---|---|---|
Company ID Number | SC175487 | |
Date formed | 1997-05-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2004 | |
Account next due | 31/01/2006 | |
Latest return | 15/05/2005 | |
Return next due | 12/06/2006 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-04 09:13:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THISTLE JOINERY & BUILDING SERVICES (SCOTLAND) LTD | 3RD FLOOR, FINLAY HOUSE 10-14 WEST NILE STREET 10-14 WEST NILE STREET GLASGOW G1 2PP | Dissolved | Company formed on the 2005-07-08 |
Officer | Role | Date Appointed |
---|---|---|
IAN NUGENT |
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IAN NUGENT |
||
VALERIE NUGENT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIVERSE CONTRACTS LTD | Director | 2016-07-20 | CURRENT | 2011-08-24 | Liquidation | |
THISTLE JOINERY & BUILDING SERVICES (SCOTLAND) LTD | Director | 2005-07-08 | CURRENT | 2005-07-08 | Dissolved 2013-10-25 |
Date | Document Type | Document Description |
---|---|---|
287 | REGISTERED OFFICE CHANGED ON 24/02/06 FROM: C/O BEGBIES TRAYNOR 4TH FLOOR, 78 ST VINCENT STREET GLASGOW G2 5UB | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
CO4.2(Scot) | CRT ORD NOTICE OF WINDING UP | |
4.9(Scot) | APPOINTMENT OF LIQUIDATOR P | |
287 | REGISTERED OFFICE CHANGED ON 05/08/05 FROM: 582 GLASGOW ROAD CLYDEBANK DUNBARTONSHIRE G81 1NH | |
363s | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 24/03/98 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/05/97 FROM: 582 GLASGOW ROAD CLYDEBANK DUNBARTONSHIRE G81 1NH | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings of Creditors | 2005-09-09 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (4542 - Joinery installation) as THISTLE JOINERY & BUILDING SERVICES LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | THISTLE JOINERY & BUILDING SERVICES LIMITED | Event Date | 2005-09-09 |
(In Liquidation) Notice is hereby given that I, Scott McGregor and Kenneth W Pattullo of Begbies Traynor, 4th Floor, 78 St Vincent Street, Glasgow G2 5UB were appointed Joint Interim Liquidators of the above company by Interlocutor pronounced in Dumbarton Sheriff Court on 18 August 2005. Pursuant to Section 138(4) of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986, notice is hereby given that the first meeting of creditors will be held at Merchants House, 7 West George Street, Glasgow G2 1BA on Tuesday 27 September 2005 at 11.00 am for the purpose of choosing a liquidator who may either be the Joint Interim Liquidator or any other person qualified to act as Liquidator. The meeting may also consider other resolutions referred to in Rule 4.12(3). To be entitled to vote at the meeting, creditors must have lodged their claims with me at the meeting or at the undernoted address prior to the meeting. Voting may either be in person by the creditor or by form of proxy. To be valid, the proxy must be lodged with me at the meeting or at the undernoted address prior to the meeting. A resolution at the meeting will be passed if a majority in favour of those voting, vote in favour of it. Your attention is also drawn to rules 4.15-4.17 and 7 of the Insolvency (Scotland) Rules 1986. I Scott McGregor, Joint Interim Liquidator Begbies Traynor, 4th Floor, 78 St Vincent Street, Glasgow G2 5UB. 5 September 2005. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |