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Thistle Pub Company Ii Plc

Thistle Pub Company Ii Plc is a dissolved company incorporated on 2 September 2004 with the registered office located in Glasgow, City of Glasgow. Thistle Pub Company Ii Plc was registered 21 years ago.
Status
Dissolved
Dissolved on 15 January 2019 (6 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
SC272883
Public limited company
Scottish Company
Age
21 years
Incorporated 2 September 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Thistle Pub Company Ii Plc
Contact
Address
227 West George Street
Glasgow
G2 2ND
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Alan Geoffrey Stewart
Director • British • Lives in Scotland • Born in Jul 1956
Mr Paul Anthony Clarke
Director • None • British • Lives in UK • Born in Apr 1946
Dr Roy Summers
Director • British • Lives in Scotland • Born in Jun 1935
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nominations (Glasgow) Limited
HMS Secretaries Limited is a mutual person.
Active
Nominations (Stornoway) Limited
HMS Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
27 Sep 2014
For period 27 Sep ⟶ 27 Sep 2014
Traded for 12 months
Cash in Bank
£565.98K
Increased by £188.43K (+50%)
Turnover
£2.65M
Decreased by £116.23K (-4%)
Employees
3
Increased by 1 (+50%)
Total Assets
£5.64M
Increased by £46.54K (+1%)
Total Liabilities
-£1.32M
Increased by £175.3K (+15%)
Net Assets
£4.32M
Decreased by £128.77K (-3%)
Debt Ratio (%)
23%
Increased by 2.94% (+14%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 15 Jan 2019
Registered Address Changed
9 Years Ago on 8 Jan 2016
Confirmation Submitted
9 Years Ago on 5 Oct 2015
Registered Address Changed
10 Years Ago on 20 Aug 2015
Full Accounts Submitted
10 Years Ago on 30 Mar 2015
Tm Company Services Limited Resigned
10 Years Ago on 22 Jan 2015
Hms Secretaries Limited Appointed
10 Years Ago on 22 Jan 2015
Confirmation Submitted
10 Years Ago on 9 Oct 2014
Mr Paul Anthony Clarke Details Changed
11 Years Ago on 1 Apr 2014
Full Accounts Submitted
11 Years Ago on 28 Mar 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Jan 2019
Return of final meeting of voluntary winding up
Submitted on 15 Oct 2018
Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh EH12 5HB to 227 West George Street Glasgow G2 2nd on 8 January 2016
Submitted on 8 Jan 2016
Resolutions
Submitted on 8 Jan 2016
Annual return made up to 2 September 2015 with full list of shareholders
Submitted on 5 Oct 2015
Registered office address changed from C/O Saffery Champness Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HB on 20 August 2015
Submitted on 20 Aug 2015
Full accounts made up to 27 September 2014
Submitted on 30 Mar 2015
Director's details changed for Mr Paul Anthony Clarke on 1 April 2014
Submitted on 10 Feb 2015
Appointment of Hms Secretaries Limited as a secretary on 22 January 2015
Submitted on 26 Jan 2015
Termination of appointment of Tm Company Services Limited as a secretary on 22 January 2015
Submitted on 26 Jan 2015
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Repayment History
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