Thistle Products Limited

Thistle Products Limited, Dumfries

Thistle Products Limited is a private limited company. Once, it was called Thistle Products (Holdings) Limited (it was changed on 2007-12-06). Situated at 51 Rae Street, Dumfries, this 18 years old firm was incorporated on 2005-07-07 and is classified as "non-specialised wholesale trade" (Standard Industrial Classification: 46900).
2 directors can be found in this enterprise: Stephen B. (appointed on 08 July 2005), Ernest P. (appointed on 08 July 2005).

About
Name: Thistle Products Limited
Number: SC287206
Incorporation date: 2005-07-07
End of financial year: 30 November


Address:	51 Rae Street Dumfries Dumfries DG1 1JD
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

Paterson Brown Investments Limited

2 April 2024

Address	C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, Scotland
Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	Registrar Of Companies
Registration number	Sc802849
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ernest P.

6 April 2016 - 2 April 2024

Nature of control:	25-50% shares

Stephen B.

6 April 2016 - 2 April 2024

Nature of control:	25-50% shares

Financial data

Date of Accounts	2021-11-30	2022-11-30	2023-11-30
Current Assets	964,298	1,031,122	1,379,566
Fixed Assets	6,574	4,798	2,431
Total Assets Less Current Liabilities	881,351	949,131	1,202,719

The deadline for Thistle Products Limited confirmation statement filing is 2024-06-28. The latest one was submitted on 2023-06-14. The date for a subsequent annual accounts filing is 31 August 2024. Previous accounts filing was submitted for the time period up to 30 November 2022.

3 persons of significant control are reported in the official register, namely: Paterson Brown Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Princes Exchange, 1 Earl Grey Street, EH3 9EE Edinburgh, Midlothian. Ernest P. that owns 1/2 or less of shares. Stephen B. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AD01	Change of registered address from 51 Rae Street Dumfries DG1 1JD on 2024/04/04 to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE filed on: 4th, April 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from 51 Rae Street Dumfries DG1 1JD on 2024/04/04 to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE filed on: 4th, April 2024 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/11/30 filed on: 13th, March 2024 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 3rd, May 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 31st, August 2022 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 31st, August 2021 \| accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 10th, August 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 28th, August 2019 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 30th, July 2018 \| accounts	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2016/11/30 filed on: 21st, June 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 26th, April 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/07 filed on: 16th, July 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/07/16 capital
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 1st, May 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/07 filed on: 30th, July 2014 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 11th, June 2014 \| resolution	Free Download (1 page)
SH03	Own shares purchase filed on: 11th, June 2014 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2014/05/062.00 GBP filed on: 11th, June 2014 \| capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/11/30 filed on: 16th, April 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/07 filed on: 22nd, July 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/11/30 filed on: 22nd, May 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/07 filed on: 9th, July 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/11/30 filed on: 22nd, March 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/07 filed on: 11th, July 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/11/30 filed on: 26th, May 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/07 filed on: 12th, July 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/11/30 filed on: 27th, May 2010 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/07/20 with complete member list filed on: 20th, July 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/11/30 filed on: 9th, April 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/10/27 with complete member list filed on: 27th, October 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/11/30 filed on: 10th, June 2008 \| accounts	Free Download (5 pages)
CERTNM	Company name changed thistle products (holdings) limi tedcertificate issued on 06/12/07 filed on: 6th, December 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed thistle products (holdings) limi tedcertificate issued on 06/12/07 filed on: 6th, December 2007 \| change of name	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/30 with complete member list filed on: 30th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/07/30 with complete member list filed on: 30th, July 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 6th, June 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 6th, June 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/07/31 with complete member list filed on: 31st, July 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/07/31 with complete member list filed on: 31st, July 2006 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/07/06 to 30/11/06 filed on: 27th, September 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 30/11/06 filed on: 27th, September 2005 \| accounts	Free Download (1 page)
CERTNM	Company name changed newco (829) LIMITEDcertificate issued on 14/09/05 filed on: 14th, September 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed newco (829) LIMITEDcertificate issued on 14/09/05 filed on: 14th, September 2005 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, September 2005 \| resolution	Free Download (16 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, September 2005 \| resolution	Free Download (16 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 9th, August 2005 \| resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 9th, August 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 9th, August 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 9th, August 2005 \| resolution
287	Registered office changed on 09/08/05 from: 39 castle street edinburgh EH2 3BH filed on: 9th, August 2005 \| address	Free Download (1 page)
287	Registered office changed on 09/08/05 from: 39 castle street edinburgh EH2 3BH filed on: 9th, August 2005 \| address	Free Download (1 page)
88(2)R	Alloted 1 shares on 2005/07/08. Value of each share 1 £, total number of shares: 3. filed on: 9th, August 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005/07/08. Value of each share 1 £, total number of shares: 3. filed on: 9th, August 2005 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, July 2005 \| incorporation	Free Download (24 pages)
NEWINC	Company registration filed on: 7th, July 2005 \| incorporation	Free Download (24 pages)

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