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Company Information for

THISTLE HYDRAULICS LIMITED

22/23 WINCHESTER AVENUE, DENNY, STIRLINGSHIRE, FK6 6QE,
Company Registration Number
SC196070
Private Limited Company
Active

Company Overview

About Thistle Hydraulics Ltd
THISTLE HYDRAULICS LIMITED was founded on 1999-05-10 and has its registered office in Stirlingshire. The organisation's status is listed as "Active". Thistle Hydraulics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THISTLE HYDRAULICS LIMITED
 
Legal Registered Office
22/23 WINCHESTER AVENUE
DENNY
STIRLINGSHIRE
FK6 6QE
Other companies in FK6
 
Filing Information
Company Number SC196070
Company ID Number SC196070
Date formed 1999-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB634817036  
Last Datalog update: 2025-06-05 08:47:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THISTLE HYDRAULICS LIMITED
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Company Officers of THISTLE HYDRAULICS LIMITED

Current Directors
Officer Role Date Appointed
DIANNE HOWELLS
 Company Secretary 1999-05-10
DIANNE HOWELLS
 Director 1999-05-10
EDWARD GEOFFREY HOWELLS
 Director 1999-05-10
EMMA LOUISE HOWELLS
 Director 2016-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1999-05-10 1999-05-10
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1999-05-10 1999-05-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-05-14CONFIRMATION STATEMENT MADE ON 10/05/25, WITH NO UPDATES
2025-02-2431/08/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-15CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES
2023-02-2131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2021-01-29AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-02-21AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-01-18AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2018-01-18AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-02-16AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-13AR0110/05/16 ANNUAL RETURN FULL LIST
2016-04-21AP01DIRECTOR APPOINTED MISS EMMA LOUISE HOWELLS
2016-04-05SH02Sub-division of shares on 2016-03-01
2016-02-24AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-14AR0110/05/15 ANNUAL RETURN FULL LIST
2015-03-02AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-13AR0110/05/14 ANNUAL RETURN FULL LIST
2014-02-24AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10AR0110/05/13 ANNUAL RETURN FULL LIST
2013-03-04AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10AR0110/05/12 ANNUAL RETURN FULL LIST
2012-01-23AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11AR0110/05/11 ANNUAL RETURN FULL LIST
2011-01-24AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-03AR0110/05/10 ANNUAL RETURN FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANNE HOWELLS / 10/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GEOFFREY HOWELLS / 10/05/2010
2010-06-03CH03SECRETARY'S DETAILS CHNAGED FOR DIANNE HOWELLS on 2010-05-10
2010-01-26AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-26363aReturn made up to 10/05/09; full list of members
2009-02-16AA31/08/08 TOTAL EXEMPTION SMALL
2008-05-19363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-05-14363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-05-18363sRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-05-27363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-05-18363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2004-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-05-14363sRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2003-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-05-23363sRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2001-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-05-15363sRETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2001-01-29ELRESS366A DISP HOLDING AGM 28/11/00
2001-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-01-29ELRESS252 DISP LAYING ACC 28/11/00
2001-01-29ELRESS386 DISP APP AUDS 28/11/00
2000-05-25363sRETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
2000-04-25225ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00
1999-08-26410(Scot)PARTIC OF MORT/CHARGE *****
1999-06-0988(2)RAD 10/05/99--------- £ SI 3@1=3 £ IC 1/4
1999-05-21288bDIRECTOR RESIGNED
1999-05-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-21287REGISTERED OFFICE CHANGED ON 21/05/99 FROM: 5 LOGIE MILL EDINBURGH MIDLOTHIAN EH7 4HH
1999-05-21288bSECRETARY RESIGNED
1999-05-21288aNEW DIRECTOR APPOINTED
1999-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining




Licences & Regulatory approval
We could not find any licences issued to THISTLE HYDRAULICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THISTLE HYDRAULICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1999-08-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Provisions For Liabilities Charges 2013-08-31 £ 25,724
Provisions For Liabilities Charges 2012-08-31 £ 26,096
Provisions For Liabilities Charges 2012-08-31 £ 26,096
Provisions For Liabilities Charges 2011-08-31 £ 15,458

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THISTLE HYDRAULICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 4
Called Up Share Capital 2012-08-31 £ 4
Called Up Share Capital 2012-08-31 £ 4
Called Up Share Capital 2011-08-31 £ 4
Cash Bank In Hand 2013-08-31 £ 70,231
Cash Bank In Hand 2012-08-31 £ 44,211
Cash Bank In Hand 2012-08-31 £ 44,211
Cash Bank In Hand 2011-08-31 £ 61,962
Current Assets 2013-08-31 £ 227,478
Current Assets 2012-08-31 £ 206,799
Current Assets 2012-08-31 £ 206,799
Current Assets 2011-08-31 £ 203,777
Debtors 2013-08-31 £ 140,547
Debtors 2012-08-31 £ 145,703
Debtors 2012-08-31 £ 145,703
Debtors 2011-08-31 £ 128,565
Fixed Assets 2013-08-31 £ 133,807
Fixed Assets 2012-08-31 £ 137,005
Fixed Assets 2012-08-31 £ 137,005
Fixed Assets 2011-08-31 £ 83,132
Shareholder Funds 2013-08-31 £ 153,069
Shareholder Funds 2012-08-31 £ 154,715
Shareholder Funds 2012-08-31 £ 154,715
Shareholder Funds 2011-08-31 £ 133,951
Stocks Inventory 2013-08-31 £ 16,700
Stocks Inventory 2012-08-31 £ 16,885
Stocks Inventory 2012-08-31 £ 16,885
Stocks Inventory 2011-08-31 £ 13,250
Tangible Fixed Assets 2013-08-31 £ 133,806
Tangible Fixed Assets 2012-08-31 £ 137,004
Tangible Fixed Assets 2012-08-31 £ 137,004
Tangible Fixed Assets 2011-08-31 £ 83,131

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THISTLE HYDRAULICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THISTLE HYDRAULICS LIMITED
Trademarks
We have not found any records of THISTLE HYDRAULICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THISTLE HYDRAULICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25620 - Machining) as THISTLE HYDRAULICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THISTLE HYDRAULICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by THISTLE HYDRAULICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-02-0187083099Brakes and servo-brakes and their parts, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.30.10 and for disc brakes)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THISTLE HYDRAULICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THISTLE HYDRAULICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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