THISTLE METALS LIMITED

Key Data

Status

Liquidation

Company No.

SC255872

Incorporation date

12/09/2003

Size

Small

Classification

Recovery of sorted materials (38.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2003)

20/02/2026

Final account prior to dissolution in CVL

View PDF (9 pages)

13/09/2024

Termination of appointment of Andrew Hodgson as a director on 2024-01-18

View PDF (1 pages)

19/07/2024

Registered office address changed from , Atria One 144 Morrison Street, Edinburgh, EH3 8EX to 144 Morrison Street Edinburgh EH3 8EX on 2024-07-19

View PDF (3 pages)

18/07/2024

Resolutions

View PDF (1 pages)

15/07/2024

Registered office address changed from , 9 Castle Drive, Falkirk, FK2 7UX, Scotland to 144 Morrison Street Edinburgh EH3 8EX on 2024-07-15

View PDF (3 pages)

12/07/2024

Resolutions

View PDF (1 pages)

04/01/2024

Termination of appointment of Christopher James Chambers as a director on 2023-12-22

View PDF (1 pages)

27/12/2023

Registered office address changed from , C/O John R Adam & Sons, Riverside Berth King George V Dock, Renfrew Road, Glasgow, G51 4SD to 144 Morrison Street Edinburgh EH3 8EX on 2023-12-27

View PDF (1 pages)

27/11/2023

Previous accounting period shortened from 2023-02-28 to 2023-02-27

View PDF (1 pages)

23/11/2023

Resolutions

View PDF (1 pages)

15/11/2023

Memorandum and Articles of Association

View PDF (6 pages)

18/10/2023

Termination of appointment of Gerry Marshall as a director on 2023-10-17

View PDF (1 pages)

18/10/2023

Alterations to floating charge SC2558720007

View PDF (16 pages)

13/10/2023

Registration of charge SC2558720007, created on 2023-10-09

View PDF (16 pages)

12/10/2023

Alterations to floating charge SC2558720004

View PDF (17 pages)

04/10/2023

Satisfaction of charge SC2558720002 in full

View PDF (1 pages)

04/10/2023

Satisfaction of charge SC2558720003 in full

View PDF (1 pages)

02/10/2023

Resolutions

View PDF (1 pages)

21/09/2023

Registration of charge SC2558720006, created on 2023-09-07

View PDF (119 pages)

13/09/2023

Confirmation statement made on 2023-09-12 with no updates

View PDF (3 pages)

12/01/2023

Registration of charge SC2558720005, created on 2023-01-09

View PDF (118 pages)

10/01/2023

Registration of charge SC2558720004, created on 2023-01-09

View PDF (16 pages)

28/12/2022

Resolutions

View PDF (2 pages)

28/12/2022

Memorandum and Articles of Association

View PDF (6 pages)

22/11/2022

Current accounting period extended from 2022-12-29 to 2023-02-28

View PDF (1 pages)

21/11/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

23/10/2013

Registered office address changed from , 247 Shettleston Road, Glasgow, G31 5JL on 2013-10-23

View PDF (1 pages)

10/10/2003

Registered office changed on 10/10/03 from:\c/o alexander soan ca, 144 west george street, glasgow, G2 2HG

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£2,386,425.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

12/09/2024

Last change occurred

31/12/2021

Accounts

Small

Last made up date

31/12/2021

Next account date

27/02/2023

Next due on

27/02/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
3.41M
-
0.00
2.39M
-

2021
6
3.41M
-
0.00
2.39M
-

Employees

2021

Employees

6 - *

Net Assets(GBP)

3.41M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.39M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Adam, John Robb	Director	30/09/2009 - 12/07/2022	8
Hodgson, Andrew	Director	12/07/2022 - 18/01/2024	41
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	12/09/2003 - 12/09/2003	8526
Adam, Jake Scott	Director	23/12/2008 - 12/07/2022	9
Chambers, Christopher James	Director	12/07/2022 - 22/12/2023	45

Persons with Significant Control

No PSC data available.

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Liquidation

Category:

Plant propagation

Comp. code:

06244152

Reg. date:

11/05/2007

Turnover:

No. of employees:

ACA THOROUGHBRED LIMITEDThe Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire BH24 1DH

Liquidation

Category:

Raising of horses and other equines

Comp. code:

13439021

Reg. date:

04/06/2021

Turnover:

No. of employees:

BIOME ALGAE LTDWestridge House, Harberton, Totnes, Devon TQ9 6EW

Liquidation

Category:

Marine aquaculture

Comp. code:

11399444

Reg. date:

05/06/2018

Turnover:

No. of employees:

AQUALOGY LTDC/O BEGBIES TRAYNOR, Innovation Centre Medway Maidstone Road, Chatham, Kent ME5 9FD

Liquidation

Category:

Marine aquaculture

Comp. code:

06921169

Reg. date:

02/06/2009

Turnover:

No. of employees:

BRIAN THOMPSON AGRICULTURAL CONTRACTORS LIMITEDLawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD

Liquidation

Category:

Support activities for crop production

Comp. code:

09054847

Reg. date:

23/05/2014

Turnover:

No. of employees:

Description

About THISTLE METALS LIMITED

THISTLE METALS LIMITED is an(a) Liquidation company incorporated on 12/09/2003 with the registered office located at ATRIA ONE, 144 Morrison Street, Edinburgh EH3 8EX. There is currently no active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of THISTLE METALS LIMITED?

THISTLE METALS LIMITED is currently Liquidation. It was registered on 12/09/2003 .

Where is THISTLE METALS LIMITED located?

THISTLE METALS LIMITED is registered at ATRIA ONE, 144 Morrison Street, Edinburgh EH3 8EX.

What does THISTLE METALS LIMITED do?

THISTLE METALS LIMITED operates in the Recovery of sorted materials (38.32 - SIC 2007) sector.

How many employees does THISTLE METALS LIMITED have?

THISTLE METALS LIMITED had 6 employees in 2021.

What is the latest filing for THISTLE METALS LIMITED?

The latest filing was on 20/02/2026: Final account prior to dissolution in CVL.