Menna Overview
Here’s a quick overview of THISTLE LOOS LIMITED 👀 — a Hinckley, Leicestershire based business that started in 1994.
THISTLE LOOS LIMITED
- Company statusactive
- Company No02918709
- Age32 years 7 months Incorporated 13 April 1994
- Officers2
Address
Unit 21 Brindley Road, Dodwells Bridge Industrial Est, Hinckley, Leicestershire, LE10 3BY
THISTLE LOOS LIMITED is an active company incorporated on 13 April 1994 and based in Hinckley, Leicestershire. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 08 Oct 2026
Confirmation Statement With No Updates
3 Months Ago on 20 Aug 2026
Replacement Filing Of Director Appointment With Name
3 Months Ago on 19 Aug 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 16 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Aug 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Aug 2023
Mortgage Satisfy Charge Full
4 Years Ago on 25 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 02 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 03 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 01 Oct 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 01 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 22 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 14 Aug 2020
Notification Of A Person With Significant Control
6 Years Ago on 07 Aug 2020
Cessation Of A Person With Significant Control
6 Years Ago on 07 Aug 2020
Cessation Of A Person With Significant Control
6 Years Ago on 07 Aug 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RALSTON, Iain Cormack | director | Mar 1969 | 07 Aug 2020 |
| RALSTON, Sandra Elisabeth | director | Jul 1959 | 07 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ralston Holdings Limited | 07 Aug 2020 | |
| Mrs Angela Susan Mcgillivray | Dec 1954 | 13 Apr 2016 |
| Mr James Donald Mcgillivray | Feb 1942 | 13 Apr 2016 |
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SCOTT, Stephen John, SCOTT, Jacqueline are mutual persons.
SCOTT, Stephen John, SCOTT, Jacqueline are mutual persons.
SCOTT, Stephen John, SCOTT, Jacqueline are mutual persons.
SCOTT, Stephen John, SCOTT, Jacqueline are mutual persons.
SCOTT, Stephen John, SCOTT, Jacqueline are mutual persons.
SCOTT, Stephen John, SCOTT, Jacqueline are mutual persons.
SCOTT, Stephen John, SCOTT, Jacqueline are mutual persons.
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Menna Overview
Here’s a quick overview of THISTLE LOOS LIMITED 👀 — a Hinckley, Leicestershire based business that started in 1994.