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THISTLE POWER SOLUTIONS LTD

Company number SC630306

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jun 2024 AD01 Registered office address changed from 5 South Charlotte Street Edinburgh EH2 4AN Scotland to 29 York Place Edinburgh EH1 3HP on 7 June 2024
23 May 2024 CS01 Confirmation statement made on 12 May 2024 with no updates
28 Feb 2024 AA Micro company accounts made up to 31 May 2023
28 Feb 2024 PSC08 Notification of a person with significant control statement
28 Feb 2024 PSC07 Cessation of Thomas Mcdonald as a person with significant control on 11 June 2021
28 Feb 2024 PSC07 Cessation of Brian Paul Duffy as a person with significant control on 11 June 2021
28 Feb 2024 PSC07 Cessation of Malcolm Evans as a person with significant control on 11 June 2021
28 Feb 2024 PSC07 Cessation of Gerard Woods as a person with significant control on 8 June 2021
31 May 2023 AA Micro company accounts made up to 31 May 2022
17 May 2023 CS01 Confirmation statement made on 12 May 2023 with updates
13 Mar 2023 PSC01 Notification of Thomas Mcdonald as a person with significant control on 11 June 2021
13 Mar 2023 AP01 Appointment of Mr Thomas Mcdonald as a director on 8 June 2021
14 Jun 2022 AD01 Registered office address changed from 2 Randolph Place Randolph Place Edinburgh EH3 7TQ Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 14 June 2022
26 May 2022 CS01 Confirmation statement made on 12 May 2022 with updates
25 May 2022 PSC01 Notification of Malcolm Evans as a person with significant control on 11 June 2021
25 May 2022 PSC01 Notification of Brian Paul Duffy as a person with significant control on 11 June 2021
24 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
12 Jan 2022 SH01 Statement of capital following an allotment of shares on 8 June 2021
  • GBP 100
12 Jan 2022 AP01 Appointment of Mr Malcolm Evans as a director on 8 June 2021
12 Jan 2022 AP01 Appointment of Mr Brian Duffy as a director on 8 June 2021
11 Jun 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
11 Jun 2021 AA Accounts for a dormant company made up to 31 May 2020
03 Jun 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
13 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-13
  • GBP 1