THISTLE PRODUCTION LIMITED
35 SPIRES CRESCENT, NAIRN, INVERNESS-SHIRE IV12 5PZ- Active
- Private Limited Company
- Company No. SC274505
- Last Updated: 01 Mar 2024
Company Profile
THISTLE PRODUCTION LIMITED was incorporated on Monday, October 11, 2004 as a Private Limited Company with registered address in INVERNESS-SHIRE. THISTLE PRODUCTION LIMITED has the status: Active and it's listed in the following category: Video production activities. This Private Limited Company has been operating for 20 years 1 month and 2 days.
| Name | THISTLE PRODUCTION LIMITED |
|---|---|
| Company number | SC274505 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 SPIRES CRESCENT NAIRN INVERNESS-SHIRE IV12 5PZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Anna Maclean Nationality: Scottish |
Dates: Tuesday, October 11, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Ross John Maclean Nationality: British |
Dates: Tuesday, October 11, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 November 2016 |
| Last confirmation statement dated | 11 October 2015 |
Mortgages
No mortgages have been registered against THISTLE PRODUCTION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THISTLE PRODUCTION LIMITED | 11 Oct 2004 |
| MOUNTWEST 553 LIMITED | 15 Oct 2004 |