THISTLE HYDRAULICS LIMITED

Profile THISTLE HYDRAULICS LIMITED

Actual on 01.08.2021
Company name
THISTLE HYDRAULICS LIMITED
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Company number
SC196070
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 10 May 1999
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Tuesday, 10 May 2022 due by Tuesday, 24 May 2022

Last statement dated Monday, 10 May 2021

Nature of business (SIC)
25620 - Machining
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Registered office address
22/23 WINCHESTER AVENUE, DENNY, STIRLINGSHIRE, FK6 6QE
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PSC and Officers THISTLE HYDRAULICS LIMITED

Officers

(as of 25.09.2020)

HOWELLS, Dianne
Status: Active
Appointed on: Monday, 10 May 1999
Correspondence address: 22/23 Winchester Avenue, Denny, Stirlingshire, FK6 6QE
Nationality: British
Role: Secretary
Occupation: Secretary
HOWELLS, Dianne
Status: Active
Appointed on: Monday, 10 May 1999
Correspondence address: 22/23 Winchester Avenue, Denny, Stirlingshire, FK6 6QE
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Secretary
Country of residence: Scotland
HOWELLS, Edward Geoffrey
Status: Active
Appointed on: Monday, 10 May 1999
Correspondence address: 22/23 Winchester Avenue, Denny, Stirlingshire, FK6 6QE
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Engineer
Country of residence: Scotland
HOWELLS, Emma Louise
Status: Active
Appointed on: Monday, 18 April 2016
Correspondence address: 22/23 Winchester Avenue, Denny, Stirlingshire, FK6 6QE
Nationality: British
Date of birth: June 1980
Role: Director
Occupation: Director
Country of residence: Scotland
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 10 May 1999
Resigned on: Monday, 10 May 1999
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 10 May 1999
Resigned on: Monday, 10 May 1999
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Edward Geoffrey Howells
Status: Active
Notified on: Wednesday, 10 May 2017
Correspondence address: Stirlingshire
Nationality: British
Date of birth: October 1945
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Dianne Howells
Status: Active
Notified on: Wednesday, 10 May 2017
Correspondence address: Stirlingshire
Nationality: British
Date of birth: May 1952
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent