Thistle Design (m M C) Limited. Head office in Loanhead. Check Director.

Thistle Design (m M C) Limited, Loanhead

Thistle Design (M M C) Limited is a private limited company. Registered at Borthwick View, Pentland Industrial Estate, Loanhead EH20 9QH, the aforementioned 27 years old enterprise was incorporated on 1996-07-03 and is classified as "manufacture of electronic measuring, testing etc. equipment, not for industrial process control" (Standard Industrial Classification code: 26511).
2 directors can be found in the business: Joe S. (appointed on 22 May 2023), Ross S. (appointed on 06 December 2022).

About
Name: Thistle Design (m M C) Limited
Number: SC166769
Incorporation date: 1996-07-03
End of financial year: 31 December


Address:	Borthwick View Pentland Industrial Estate Loanhead EH20 9QH
SIC code:	26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Company staff

People with significant control

Rajeev A.

17 August 2021

Nature of control:	significiant influence or control

Jfl Equity Investors Iv, Llp

9 November 2018 - 19 August 2021

Address	Corporation Trust Center 1209 Orange Street, Wilmington, New Castle County, Delaware, 19801, United States
Legal authority	Delaware
Legal form	Limited Partnership
Country registered	Delaware
Place registered	N/A
Registration number	N/A
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert F.

6 April 2016 - 9 November 2018

Nature of control:	25-50% shares

Ronald L.

6 April 2016 - 9 November 2018

Nature of control:	25-50% shares

The target date for Thistle Design (M M C) Limited confirmation statement filing is 2024-07-17. The latest one was filed on 2023-07-03. The target date for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

4 persons of significant control are listed in the official register, namely: Rajeev A. who has substantial control or influence. Jfl Equity Investors Iv, Llp owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 1209 Orange Street, 19801 Wilmington, New Castle County, Delaware.

Company filing

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AA	Total exemption full accounts data made up to 31st December 2019 filed on: 5th, August 2020 \| accounts	Free Download (12 pages)

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AA	Total exemption full accounts data made up to 31st December 2019 filed on: 5th, August 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 8th, October 2019 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 26th, March 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 6th, March 2017 \| accounts	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 16th, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 3rd July 2015 filed on: 7th, July 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 7th, July 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 3rd July 2014 filed on: 20th, July 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 20th July 2014: 50068.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 5th, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 3rd July 2013 filed on: 15th, July 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 15th July 2013: 50,068 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 18th, February 2013 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 15th, August 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 3rd July 2012 filed on: 26th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 6th, July 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 3rd July 2011 filed on: 4th, July 2011 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 3rd July 2010 filed on: 26th, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 7th, May 2010 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 30th July 2009 with complete member list filed on: 30th, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 8th, July 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 3rd July 2008 with complete member list filed on: 3rd, July 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 11th, June 2008 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 27th, September 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 27th, September 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 6th July 2007 with complete member list filed on: 6th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 6th July 2007 with complete member list filed on: 6th, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 29th, August 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 29th, August 2006 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 1st August 2006 with complete member list filed on: 1st, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 1st August 2006 with complete member list filed on: 1st, August 2006 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 5th July 2005 with complete member list filed on: 5th, July 2005 \| annual return	Free Download (1 page)
363(287)	Registered office changed on 05/07/05 annual return
363s	Annual return drawn up to 5th July 2005 with complete member list filed on: 5th, July 2005 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 05/07/05 annual return
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 11th, May 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 11th, May 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 23rd, July 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 23rd, July 2004 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 13th July 2004 with complete member list filed on: 13th, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 13th July 2004 with complete member list filed on: 13th, July 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 22nd, July 2003 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 22nd, July 2003 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 16th July 2003 with complete member list filed on: 16th, July 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th July 2003 with complete member list filed on: 16th, July 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 26th July 2002 with complete member list filed on: 26th, July 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 26th July 2002 with complete member list filed on: 26th, July 2002 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 17th, June 2002 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 17th, June 2002 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 28th, September 2001 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 28th, September 2001 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 15th August 2001 with complete member list filed on: 15th, August 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 15th August 2001 with complete member list filed on: 15th, August 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th July 2000 with complete member list filed on: 10th, July 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th July 2000 with complete member list filed on: 10th, July 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 1st, June 2000 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 1st, June 2000 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 28th, September 1999 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 28th, September 1999 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 1st September 1999 with complete member list filed on: 1st, September 1999 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 01/09/99 annual return
363s	Annual return drawn up to 1st September 1999 with complete member list filed on: 1st, September 1999 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 01/09/99 annual return
363s	Annual return drawn up to 3rd July 1998 with complete member list filed on: 3rd, July 1998 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 3rd July 1998 with complete member list filed on: 3rd, July 1998 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1997 filed on: 1st, May 1998 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st December 1997 filed on: 1st, May 1998 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 9th July 1997 with complete member list filed on: 9th, July 1997 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 9th July 1997 with complete member list filed on: 9th, July 1997 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/07/97 to 31/12/97 filed on: 12th, July 1996 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/97 to 31/12/97 filed on: 12th, July 1996 \| accounts	Free Download (1 page)

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