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Company Information for

THISTLE JOINERY & BUILDING SERVICES LIMITED

BEGBIES TRAYNOR, 2ND FLOOR, 10/14 WEST NILE STREET, GLASGOW, G1 2PP,
Company Registration Number
SC175487
Private Limited Company
Liquidation

Company Overview

About Thistle Joinery & Building Services Ltd
THISTLE JOINERY & BUILDING SERVICES LIMITED was founded on 1997-05-15 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Thistle Joinery & Building Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
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
 
Filing Information
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: 2016-11-05 06:31:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THISTLE JOINERY & BUILDING SERVICES LIMITED

Company Officers of THISTLE JOINERY & BUILDING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
IAN NUGENT
Director 1997-05-16
VALERIE NUGENT
Director 1997-05-16
IAN NUGENT
Company Secretary 1997-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 1997-05-15 1997-05-16
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 1997-05-15 1997-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN NUGENT DIVERSE CONTRACTS LTD Director 2016-07-20 CURRENT 2011-08-24 Active
IAN NUGENT THISTLE JOINERY & BUILDING SERVICES (SCOTLAND) LTD Director 2005-07-08 CURRENT 2005-07-08 Dissolved 2013-10-25

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
2006-02-24287REGISTERED OFFICE CHANGED ON 24/02/06 FROM: C/O BEGBIES TRAYNOR 4TH FLOOR, 78 ST VINCENT STREET GLASGOW G2 5UB
2005-08-314.2(Scot)NOTICE OF WINDING UP ORDER
2005-08-31CO4.2(Scot)CRT ORD NOTICE OF WINDING UP
2005-08-054.9(Scot)APPOINTMENT OF LIQUIDATOR P
2005-08-05287REGISTERED OFFICE CHANGED ON 05/08/05 FROM: 582 GLASGOW ROAD CLYDEBANK DUNBARTONSHIRE G81 1NH
2005-06-02363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-18363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-05363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2002-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-07410(Scot)PARTIC OF MORT/CHARGE *****
2002-05-27363sRETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2001-05-16363sRETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2001-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-08-29363aRETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
1999-05-21363aRETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS
1999-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-06-18363aRETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS
1998-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-06-16SRES03EXEMPTION FROM APPOINTING AUDITORS 24/03/98
1998-06-03225ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98
1998-05-12288aNEW DIRECTOR APPOINTED
1998-05-12288bDIRECTOR RESIGNED
1998-05-12288bSECRETARY RESIGNED
1998-05-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-05-31287REGISTERED OFFICE CHANGED ON 31/05/97 FROM: 582 GLASGOW ROAD CLYDEBANK DUNBARTONSHIRE G81 1NH
1997-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4542 - Joinery installation



Licences & Regulatory approval
We could not find any licences issued to THISTLE JOINERY & BUILDING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2005-09-09
Fines / Sanctions
No fines or sanctions have been issued against THISTLE JOINERY & BUILDING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2002-10-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of THISTLE JOINERY & BUILDING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THISTLE JOINERY & BUILDING SERVICES LIMITED
Trademarks
We have not found any records of THISTLE JOINERY & BUILDING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THISTLE JOINERY & BUILDING SERVICES LIMITED. 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 (4542 - Joinery installation) as THISTLE JOINERY & BUILDING SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THISTLE JOINERY & BUILDING SERVICES LIMITED 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.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyTHISTLE JOINERY & BUILDING SERVICES LIMITEDEvent Date2005-09-09
(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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THISTLE JOINERY & BUILDING SERVICES LIMITED 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 JOINERY & BUILDING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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