Thistlerock Designs Limited is a private limited company situated at 3B Ormiston Terrace, Edinburgh EH12 7SJ. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-01-29, this 3-year-old company is run by 2 directors.
Director Fabio M., appointed on 29 January 2021. Director Enda N., appointed on 29 January 2021.
The company is categorised as "development of building projects" (Standard Industrial Classification: 41100). According to Companies House records there was a name change on 2021-03-15 and their previous name was Thistlerock Extensions Limited.
The latest confirmation statement was filed on 2023-01-28 and the due date for the following filing is 2024-02-11. Furthermore, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 3b Ormiston Terrace |
| Town | Edinburgh |
| Post code | EH12 7SJ |
| Country of origin | United Kingdom |
| Registration Number | SC687473 |
| Date of Incorporation | Fri, 29th Jan 2021 |
| Industry | Development of building projects |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (50 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 11th Feb 2024 (2024-02-11) |
| Last confirmation statement dated | Sat, 28th Jan 2023 |
Position: Director
Appointed: 29 January 2021
Position: Director
Appointed: 29 January 2021
The list of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Enda N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Fabio M. This PSC owns 25-50% shares and has 25-50% voting rights.
Enda N.
| Notified on | 29 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fabio M.
| Notified on | 29 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Thistlerock Extensions | March 15, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-05-31 |
| Balance Sheet | |
| Current Assets | 127 006 |
| Net Assets Liabilities | 17 649 |
| Other | |
| Accrued Liabilities Deferred Income | 1 422 |
| Creditors | 110 935 |
| Fixed Assets | 3 000 |
| Net Current Assets Liabilities | 16 071 |
| Total Assets Less Current Liabilities | 19 071 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On January 29, 2021 new director was appointed. filed on: 28th, September 2023 |
officers | Free Download (2 pages) |
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