Thistly Cross Cider Co Limited. net worth, address, company information. Free

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Thistly Cross Cider Co Limited (reg no SC390811) is a private limited company legally formed on 2010-12-29 in Scotland. The firm is registered at The Works Implement Road, West Barns, Dunbar EH42 1UN. Thistly Cross Cider Co Limited is operating under SIC code: 11030 which means "manufacture of cider and other fruit wines".

Company details

Name	Thistly Cross Cider Co Limited
Number	SC390811
Date of Incorporation:	December 29, 2010
End of financial year:	31 January
Address:	The Works Implement Road, West Barns, Dunbar, EH42 1UN
SIC code:	11030 - Manufacture of cider and other fruit wines

As for the 3 directors that can be found in this firm, we can name: John D. (in the company from 31 January 2019), Lynne D. (appointment date: 31 January 2019), Peter S. (appointed on 12 November 2013). The Companies House lists 4 persons of significant control, namely: Dunsmore Family Holdings Limited can be found at Edinburgh, EH10 5AY United Kingdom. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Peter S. has 1/2 or less of shares, Ian R. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2017-01-31	2018-01-31	2022-01-31	2023-01-31
Current Assets	253,431	335,953	1,048,625	921,204	907,520	871,829
Total Assets Less Current Liabilities	11,452	8,514	1,020,757	1,224,579	1,477,466	1,682,532
Fixed Assets	27,874	26,500	-	-	-	-
Number Shares Allotted	-	100	-	-	-	-
Shareholder Funds	5,877	8,514	-	-	-	-
Tangible Fixed Assets	27,874	26,500	-	-	-	-

People with significant control

Dunsmore Family Holdings Limited

31 January 2019

Address	22 Napier Road Edinburgh, United Kingdom, EH10 5AY, United Kingdom
Legal authority	Scotland
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc609578
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter S.

6 April 2016 - 29 October 2019

Nature of control:	25-50% shares

Ian R.

6 April 2016 - 31 January 2019

Nature of control:	25-50% shares

Julia P.

6 April 2016 - 12 December 2018

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 30th, October 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 30th, October 2023 \| accounts	Free Download (9 pages)
(AD01) Change of registered address from C/O Ledingham Chalmers Llp 3rd Floor 68-70 George Street Edinburgh EH2 2LR United Kingdom on 2023/04/06 to The Works Implement Road West Barns Dunbar EH42 1UN filed on: 6th, April 2023 \| address	Free Download (1 page)
(CH01) On 2023/04/06 director's details were changed filed on: 6th, April 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/04/06 director's details were changed filed on: 6th, April 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/04/06 director's details were changed filed on: 6th, April 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 1st, November 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 29th, October 2021 \| accounts	Free Download (7 pages)
(MR04) Charge SC3908110003 satisfaction in full. filed on: 2nd, July 2021 \| mortgage	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 13th, January 2021 \| accounts	Free Download (9 pages)
(MR01) Registration of charge SC3908110003, created on 2020/01/29 filed on: 3rd, February 2020 \| mortgage	Free Download (9 pages)
(CH01) On 2019/12/29 director's details were changed filed on: 8th, January 2020 \| officers	Free Download (2 pages)
(CH01) On 2019/12/29 director's details were changed filed on: 8th, January 2020 \| officers	Free Download (2 pages)
(CH01) On 2019/12/29 director's details were changed filed on: 8th, January 2020 \| officers	Free Download (2 pages)
(CH01) On 2019/12/29 director's details were changed filed on: 8th, January 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 1st, November 2019 \| accounts	Free Download (9 pages)
(CH01) On 2019/02/06 director's details were changed filed on: 6th, February 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/01/31. filed on: 4th, February 2019 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2019/01/31 filed on: 4th, February 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/01/31 filed on: 4th, February 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/01/31. filed on: 4th, February 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from South Belton Farm House Dunbar EH42 1RG on 2019/02/04 to C/O Ledingham Chalmers Llp 3rd Floor 68-70 George Street Edinburgh EH2 2LR filed on: 4th, February 2019 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/12/04 filed on: 12th, December 2018 \| officers	Free Download (1 page)
(CH01) On 2013/11/12 director's details were changed filed on: 9th, November 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 13th, September 2018 \| accounts	Free Download (11 pages)
(MR01) Registration of charge SC3908110002, created on 2018/07/19 filed on: 26th, July 2018 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge SC3908110001, created on 2018/01/03 filed on: 5th, January 2018 \| mortgage	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 7th, June 2017 \| accounts	Free Download (11 pages)
(AA) Data of total exemption small company accounts made up to 2016/01/31 filed on: 12th, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/12/29 filed on: 5th, January 2016 \| annual return	Free Download (6 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2016/01/05 capital
(AA) Data of total exemption small company accounts made up to 2015/01/31 filed on: 19th, May 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/12/29 filed on: 5th, January 2015 \| annual return	Free Download (7 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2015/01/05 capital
(SH08) Change of share class name or designation filed on: 5th, November 2014 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 5th, November 2014 \| resolution
(AA) Data of total exemption small company accounts made up to 2014/01/31 filed on: 4th, June 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/12/29 filed on: 16th, April 2014 \| annual return	Free Download (15 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2014/04/16 capital
(AP01) New director appointment on 2013/12/04. filed on: 4th, December 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2013/12/04 filed on: 4th, December 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/12/04. filed on: 4th, December 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/12/04. filed on: 4th, December 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2013/01/31 filed on: 4th, December 2013 \| accounts	Free Download (4 pages)
(CH01) On 2013/03/08 director's details were changed filed on: 3rd, April 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/12/29 filed on: 7th, January 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/01/31 filed on: 21st, August 2012 \| accounts	Free Download (7 pages)
(AA01) Extension of accounting period to 2012/01/31 from 2011/12/31 filed on: 6th, August 2012 \| accounts	Free Download (1 page)
(CH03) On 2012/02/01 secretary's details were changed filed on: 1st, March 2012 \| officers	Free Download (1 page)
(CH01) On 2011/12/29 director's details were changed filed on: 18th, January 2012 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/12/29 filed on: 11th, January 2012 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2011/05/20 filed on: 3rd, June 2011 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 3rd, June 2011 \| resolution	Free Download (19 pages)
(SH08) Change of share class name or designation filed on: 3rd, June 2011 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 29th, December 2010 \| incorporation	Free Download (25 pages)

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