General information

Name:

Thistle Realty Ltd

Office Address:

14 Miller Road Ayr KA7 2AY

Number: SC041802

Incorporation date: 1965-02-26

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is registered in Belmont under the following Company Registration No.: SC041802. The company was established in 1965. The office of the company is situated at 14 Miller Road Ayr. The area code is KA7 2AY. This enterprise's classified under the NACE and SIC code 68209, that means Other letting and operating of own or leased real estate. Sunday 5th April 2020 is the last time the company accounts were reported.

There is a group of three directors overseeing the company right now, namely Daniel M., Georgina M. and James M. who have been executing the directors duties since Thu, 22nd Apr 2021. To find professional help with legal documentation, this particular company has been utilizing the expertise of James M. as a secretary for the last twenty seven years.

Financial data based on annual reports

Company staff

Daniel M.

Role: Director

Appointed: 22 April 2021

Latest update: 16 December 2021

Georgina M.

Role: Director

Appointed: 01 April 1999

Latest update: 16 December 2021

James M.

Role: Secretary

Appointed: 03 August 1995

Latest update: 16 December 2021

James M.

Role: Director

Appointed: 30 December 1989

Latest update: 16 December 2021

People with significant control

The companies with significant control over the firm are as follows: Thistle Realty Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Ayr at Miller Road, KA7 2AY and was registered as a PSC under the reg no Sc683684. James M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Thistle Realty Holdings Limited
Address: 14 Miller Road, Ayr, KA7 2AY, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc683684
Notified on 20 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew M.
Notified on 6 April 2016
Ceased on 20 January 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 05 April 2022
Account last made up date 05 April 2020
Confirmation statement next due date 12 August 2022
Confirmation statement last made up date 29 July 2021
Annual Accounts
Start Date For Period Covered By Report 06 April 2013
Annual Accounts 29 June 2015
Start Date For Period Covered By Report 06 April 2014
End Date For Period Covered By Report 05 April 2015
Date Approval Accounts 29 June 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 06 April 2015
End Date For Period Covered By Report 05 April 2016
Date Approval Accounts 19 December 2016
Annual Accounts
Start Date For Period Covered By Report 06 April 2016
End Date For Period Covered By Report 05 April 2017
Annual Accounts
Start Date For Period Covered By Report 06 April 2017
End Date For Period Covered By Report 05 April 2018
Annual Accounts
Start Date For Period Covered By Report 06 April 2018
End Date For Period Covered By Report 05 April 2019
Annual Accounts
Start Date For Period Covered By Report 06 April 2019
End Date For Period Covered By Report 05 April 2020
Annual Accounts
Start Date For Period Covered By Report 06 April 2020
End Date For Period Covered By Report 05 April 2021
Annual Accounts 31 May 2013
End Date For Period Covered By Report 05 April 2013
Date Approval Accounts 31 May 2013
Annual Accounts 26 June 2014
End Date For Period Covered By Report 05 April 2014
Date Approval Accounts 26 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2020/04/05 (AA)
filed on: 5th, January 2021
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
56
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