TE

THISTLE EDINBURGH TENANT LTD

Liquidation

Company number 05307601

London, England · Incorporated 8 December 2004

110 Central Street, London, EC1V 8AJ, England

Last updated on 10 May 2026

Hotels and similar accommodation · SIC 55100

Status
Liquidation
Company age
21 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
15 May 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 June 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
25 August 2025
Next due
8 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Full
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Clermont Hotel Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
15 May 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 April 2026 View
Resolution
Resolution
18 April 2026 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
18 April 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 March 2026 View
Legacy
Capital
4 March 2026 View
Legacy
Insolvency
4 March 2026 View
Resolution
Resolution
4 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2025 View
Accounts With Accounts Type Full
Accounts
13 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2024 View
Accounts With Accounts Type Full
Accounts
13 November 2023 View
Change Person Director Company With Change Date
Officers
9 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2023 View
Accounts With Accounts Type Full
Accounts
14 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 February 2023 View
Change Person Director Company With Change Date
Officers
24 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2022 View
Accounts With Accounts Type Full
Accounts
14 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
31 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
11 August 2021 View
Termination Director Company With Name Termination Date
Officers
1 June 2021 View
Appoint Person Director Company With Name Date
Officers
1 June 2021 View
Termination Director Company With Name Termination Date
Officers
12 April 2021 View
Accounts With Accounts Type Full
Accounts
2 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2020 View
Accounts With Accounts Type Full
Accounts
20 March 2020 View
Appoint Person Director Company With Name Date
Officers
10 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2019 View
Appoint Person Director Company With Name Date
Officers
12 August 2019 View
Termination Director Company With Name Termination Date
Officers
12 August 2019 View
Termination Director Company With Name Termination Date
Officers
9 July 2019 View
Accounts With Accounts Type Full
Accounts
4 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
5 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2018 View
Change Person Director Company With Change Date
Officers
26 April 2018 View
Accounts With Accounts Type Full
Accounts
22 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2017 View
Accounts With Accounts Type Full
Accounts
12 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2016 View
Appoint Person Director Company With Name Date
Officers
2 August 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Change Person Director Company With Change Date
Officers
16 March 2016 View
Change Person Director Company With Change Date
Officers
16 March 2016 View
Accounts With Accounts Type Full
Accounts
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2015 View
Termination Director Company With Name Termination Date
Officers
6 July 2015 View
Accounts With Accounts Type Full
Accounts
16 April 2015 View
Appoint Person Director Company With Name Date
Officers
13 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2014 View
Appoint Person Director Company With Name Date
Officers
7 August 2014 View
Termination Director Company With Name Termination Date
Officers
7 August 2014 View
Accounts With Accounts Type Full
Accounts
25 November 2013 View
Capital Allotment Shares
Capital
21 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2013 View
Termination Director Company With Name
Officers
21 June 2013 View
Termination Secretary Company With Name
Officers
10 May 2013 View
Appoint Person Secretary Company With Name
Officers
10 May 2013 View
Accounts With Accounts Type Full
Accounts
5 April 2013 View
Appoint Person Secretary Company With Name
Officers
6 February 2013 View
Termination Secretary Company With Name
Officers
4 February 2013 View
Change Person Director Company With Change Date
Officers
16 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Second Filing Of Form With Form Type
Document Replacement
9 January 2013 View
Appoint Person Director Company With Name
Officers
7 December 2012 View
Termination Director Company With Name
Officers
27 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 September 2012 View
Appoint Person Director Company With Name
Officers
9 August 2012 View
Appoint Person Director Company With Name
Officers
11 May 2012 View
Termination Director Company With Name
Officers
9 May 2012 View
Appoint Person Secretary Company With Name
Officers
10 February 2012 View
Appoint Person Secretary Company With Name
Officers
12 January 2012 View
Termination Secretary Company With Name
Officers
11 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2011 View
Accounts With Accounts Type Full
Accounts
4 November 2011 View
Termination Secretary Company With Name
Officers
31 October 2011 View
Appoint Person Director Company With Name
Officers
16 March 2011 View
Appoint Person Director Company With Name
Officers
8 March 2011 View
Termination Director Company With Name
Officers
8 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Accounts With Accounts Type Full
Accounts
10 November 2010 View
Statement Of Companys Objects
Change Of Constitution
10 August 2010 View
Resolution
Resolution
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2009 View
Accounts With Accounts Type Full
Accounts
20 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Secretary Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Secretary Company With Change Date
Officers
15 October 2009 View
Legacy
Officers
16 September 2009 View
Legacy
Officers
15 September 2009 View
Legacy
Officers
15 September 2009 View
Legacy
Officers
29 April 2009 View
Accounts With Accounts Type Full
Accounts
16 March 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Annual Return
11 December 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Annual Return
10 December 2007 View
Accounts With Accounts Type Full
Accounts
22 November 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Officers
21 May 2007 View
Legacy
Officers
21 May 2007 View
Accounts With Accounts Type Full
Accounts
4 May 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Officers
8 March 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Annual Return
9 January 2007 View
Legacy
Address
5 January 2007 View
Legacy
Officers
21 November 2006 View
Accounts With Accounts Type Full
Accounts
3 May 2006 View
Legacy
Annual Return
11 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
19 December 2005 View
Legacy
Accounts
28 September 2005 View
Miscellaneous
Miscellaneous
2 June 2005 View
Legacy
Officers
8 December 2004 View
Incorporation Company
Incorporation
8 December 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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