Thistle Investments (Northern) Limited

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Thistle Investments (northern) Limited

sc294158Private Limited With Share Capital

17 North Anderson Drive, Aberdeen, AB156DZ
Incorporated

07/12/2005

Company Age

20 years

Directors

3

Employees

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Thistle Investments (northern) Limited (sc294158) is a private limited with share capital incorporated on 07/12/2005 (20 years old) and registered in aberdeen, AB156DZ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 07/12/2005
AB156DZ

Financial Overview

Total Assets

£1.08M

Liabilities

£595.2K

Net Assets

£485.5K

Turnover

£65.4K

Cash

£12.0K

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2

Charges

9

Registered

4

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

91
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:01-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2020
Memorandum Articles
Category:Incorporation
Date:21-05-2020
Resolution
Category:Resolution
Date:21-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Move Registers To Sail Company With New Address
Category:Address
Date:15-12-2014
Change Sail Address Company With New Address
Category:Address
Date:15-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-12-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-12-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2014
Memorandum Articles
Category:Incorporation
Date:09-10-2014
Resolution
Category:Resolution
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2013
Legacy
Category:Mortgage
Date:26-03-2013
Legacy
Category:Mortgage
Date:26-03-2013
Legacy
Category:Mortgage
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Termination Director Company With Name
Category:Officers
Date:20-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:11-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2008
Legacy
Category:Annual Return
Date:10-12-2007
Legacy
Category:Officers
Date:03-10-2007
Legacy
Category:Officers
Date:03-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2007
Legacy
Category:Officers
Date:08-01-2007
Legacy
Category:Annual Return
Date:20-12-2006
Legacy
Category:Officers
Date:20-12-2006
Legacy
Category:Mortgage
Date:20-10-2006
Legacy
Category:Mortgage
Date:26-05-2006
Legacy
Category:Mortgage
Date:29-03-2006
Legacy
Category:Capital
Date:24-03-2006
Legacy
Category:Mortgage
Date:14-03-2006
Legacy
Category:Officers
Date:03-03-2006
Legacy
Category:Accounts
Date:20-02-2006
Legacy
Category:Officers
Date:20-12-2005
Legacy
Category:Officers
Date:20-12-2005
Legacy
Category:Officers
Date:20-12-2005
Legacy
Category:Officers
Date:07-12-2005
Legacy
Category:Officers
Date:07-12-2005
Incorporation Company
Category:Incorporation
Date:07-12-2005

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date30/10/2025
Latest Accounts31/01/2025

Trading Addresses

17 North Anderson Drive, Aberdeen, AB156DZRegistered

Contact

08719711705
17 North Anderson Drive, Aberdeen, AB156DZ