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Thistle SPV3 Limited

Thistle SPV3 Limited is a liquidation company incorporated on 24 November 2021 with the registered office located in Aberdeen, City of Aberdeen. Thistle SPV3 Limited was registered 3 years ago.
Status
Liquidation
Company No
SC715926
Private limited company
Scottish Company
Age
3 years
Incorporated 24 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 275 days
Dated 23 November 2023 (1 year 9 months ago)
Next confirmation dated 23 November 2024
Was due on 7 December 2024 (9 months ago)
Last change occurred 2 years 8 months ago
Accounts
Overdue
Accounts overdue by 373 days
For period 24 Nov30 Nov 2022 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2023
Was due on 31 August 2024 (1 year ago)
Contact
Address
C/O FRP ADVISORY TRADING LIMITED
Suite B, 4th Floor, Meridian Union Row
Aberdeen
AB10 1SA
Address changed on 18 Apr 2024 (1 year 4 months ago)
Previous address was Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
3
Director • British • Lives in Scotland • Born in Dec 1970
Director • British • Lives in Scotland • Born in May 1969
Mr James Mark Keane
PSC • British • Lives in Scotland • Born in Dec 1970
Mr Thomas Eardley Allison
PSC • British • Lives in Scotland • Born in Mar 1948
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 Nov 2022
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£19.95M
Total Liabilities
£0
Net Assets
£19.95M
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
1 Year 4 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Dec 2022
Addleshaw Goddard (Scotland) Secretarial Limited Appointed
2 Years 8 Months Ago on 23 Dec 2022
Mr James Mark Keane (PSC) Details Changed
3 Years Ago on 30 Nov 2021
Dermot Fachlna Desmond (PSC) Appointed
3 Years Ago on 30 Nov 2021
Thomas Eardley Allison (PSC) Appointed
3 Years Ago on 30 Nov 2021
Incorporated
3 Years Ago on 24 Nov 2021
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Documents
Final account prior to dissolution in MVL (final account attached)
Submitted on 6 Aug 2025
Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland to Suite B, 4th Floor, Meridian Union Row Aberdeen AB10 1SA on 18 April 2024
Submitted on 18 Apr 2024
Resolutions
Submitted on 16 Apr 2024
Confirmation statement made on 23 November 2023 with no updates
Submitted on 24 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 26 Sep 2023
Confirmation statement made on 23 November 2022 with updates
Submitted on 28 Dec 2022
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 23 December 2022
Submitted on 28 Dec 2022
Statement of capital following an allotment of shares on 30 November 2021
Submitted on 18 Jan 2022
Notification of Thomas Eardley Allison as a person with significant control on 30 November 2021
Submitted on 18 Jan 2022
Notification of Dermot Fachlna Desmond as a person with significant control on 30 November 2021
Submitted on 18 Jan 2022
Repayment History
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