Company NameRed Thistle Limited
Company StatusDissolved
Company Number06385488
CategoryPrivate Limited Company
Incorporation Date1 October 2007(16 years, 6 months ago)
Dissolution Date5 March 2019 (5 years ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Scott David Stevenson
Date of BirthOctober 1968 (Born 55 years ago)
NationalityScottish
StatusClosed
Appointed01 October 2007(same day as company formation)
RoleConsultant
Country of ResidenceScotland
Correspondence AddressFlat 3 17 Dundonald Road
Glasgow
G12 9LL
Scotland
Secretary NameRikke Mortensen
NationalityBritish
StatusResigned
Appointed01 October 2007(same day as company formation)
RoleCompany Director
Correspondence AddressRozelaarlaan 4a
Hoeilaart
1560

Location

Registered AddressUnit 1 58 Low Friar Street
Newcastle Upon Tyne
NE1 5UE
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Shareholders

1 at £1Scott Stevenson
100.00%
Ordinary

Financials

Year2014
Net Worth£3,086
Cash£5,873
Current Liabilities£17,666

Accounts

Latest Accounts31 October 2017 (6 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Filing History

5 March 2019Final Gazette dissolved via compulsory strike-off (1 page)
18 December 2018First Gazette notice for compulsory strike-off (1 page)
23 July 2018Total exemption full accounts made up to 31 October 2017 (7 pages)
19 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
19 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
26 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
26 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
10 October 2016Confirmation statement made on 1 October 2016 with updates (5 pages)
10 October 2016Confirmation statement made on 1 October 2016 with updates (5 pages)
30 August 2016Director's details changed for Scott Stevenson on 1 July 2016 (2 pages)
30 August 2016Director's details changed for Scott Stevenson on 1 July 2016 (2 pages)
28 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
28 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
22 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
(3 pages)
22 October 2015Director's details changed for Scott Stevenson on 1 March 2015 (2 pages)
22 October 2015Director's details changed for Scott Stevenson on 1 March 2015 (2 pages)
22 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
(3 pages)
30 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
30 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
14 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
(3 pages)
14 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
(3 pages)
14 October 2014Termination of appointment of Rikke Mortensen as a secretary on 30 September 2014 (1 page)
14 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
(3 pages)
14 October 2014Termination of appointment of Rikke Mortensen as a secretary on 30 September 2014 (1 page)
17 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
17 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
22 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1
(4 pages)
22 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1
(4 pages)
22 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1
(4 pages)
31 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
31 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
24 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
24 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
24 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
31 July 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
31 July 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
24 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
24 October 2011Director's details changed for Scott Stevenson on 24 October 2010 (2 pages)
24 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
24 October 2011Director's details changed for Scott Stevenson on 24 October 2010 (2 pages)
24 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
28 July 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
28 July 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
24 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
24 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
24 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
5 August 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
5 August 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
16 June 2010Registered office address changed from 95 Eastern Road Haywards Heath West Sussex RH16 3NQ on 16 June 2010 (1 page)
16 June 2010Registered office address changed from 95 Eastern Road Haywards Heath West Sussex RH16 3NQ on 16 June 2010 (1 page)
17 February 2010Director's details changed for Scott Stevensen on 17 February 2010 (2 pages)
17 February 2010Director's details changed for Scott Stevensen on 17 February 2010 (2 pages)
27 November 2009Director's details changed for Scott Stevensen on 1 October 2009 (2 pages)
27 November 2009Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
27 November 2009Director's details changed for Scott Stevensen on 1 October 2009 (2 pages)
27 November 2009Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
27 November 2009Director's details changed for Scott Stevensen on 1 October 2009 (2 pages)
27 November 2009Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
3 September 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
3 September 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
16 October 2008Return made up to 01/10/08; full list of members (3 pages)
16 October 2008Return made up to 01/10/08; full list of members (3 pages)
1 October 2007Incorporation (16 pages)
1 October 2007Incorporation (16 pages)