THORCROFT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHORCROFT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC132620
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THORCROFT LIMITED?

    • Floor and wall covering (43330) / Construction

    Where is THORCROFT LIMITED located?

    Registered Office Address
    Suite 2, Enterprise House Southbank Business Park
    Strathkelvin Place
    G66 1XQ Kirkintilloch
    Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THORCROFT LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for THORCROFT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2024

    What are the latest filings for THORCROFT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jun 26, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Westview House Devro Campus Gartferry Road Chryston Glasgow G69 0JE to Suite 2, Enterprise House Southbank Business Park Strathkelvin Place Kirkintilloch Glasgow G66 1XQ on Jun 26, 2024

    1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2023

    5 pagesAA

    Notification of Kilmardinny 61 Limited as a person with significant control on Sep 01, 2023

    2 pagesPSC02

    Cessation of William Harwood as a person with significant control on Sep 01, 2023

    1 pagesPSC07

    Termination of appointment of Janet Anne Papureanu as a secretary on Sep 12, 2023

    1 pagesTM02

    Termination of appointment of William Harwood as a director on Sep 12, 2023

    1 pagesTM01

    Appointment of Jordan Jilly Harwood as a director on Sep 08, 2023

    2 pagesAP01

    Appointment of Andrew William Harwood as a director on Sep 08, 2023

    2 pagesAP01

    Confirmation statement made on Jun 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    4 pagesAA

    Confirmation statement made on Jun 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    10 pagesAA

    Confirmation statement made on Jun 26, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    7 pagesAA

    Confirmation statement made on Jun 26, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    9 pagesAA

    Confirmation statement made on Jun 26, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    11 pagesAA

    Confirmation statement made on Jun 26, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    8 pagesAA

    Notification of William Harwood as a person with significant control on Jul 01, 2017

    2 pagesPSC01

    Who are the officers of THORCROFT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARWOOD, Andrew William
    Southbank Business Park
    Strathkelvin Place
    G66 1XQ Kirkintilloch
    Suite 2, Enterprise House
    Glasgow
    Scotland
    Director
    Southbank Business Park
    Strathkelvin Place
    G66 1XQ Kirkintilloch
    Suite 2, Enterprise House
    Glasgow
    Scotland
    ScotlandBritish313757480001
    HARWOOD, Jordan Jilly
    Southbank Business Park
    Strathkelvin Place
    G66 1XQ Kirkintilloch
    Suite 2, Enterprise House
    Glasgow
    Scotland
    Director
    Southbank Business Park
    Strathkelvin Place
    G66 1XQ Kirkintilloch
    Suite 2, Enterprise House
    Glasgow
    Scotland
    ScotlandBritish282600790001
    HARWOOD, William
    26 Moorfoot Way
    Bearsden
    G61 4RL Glasgow
    Secretary
    26 Moorfoot Way
    Bearsden
    G61 4RL Glasgow
    British391130004
    MABBOTT, Lesley
    142 Queen Street
    G1 3BU Glasgow
    Nominee Secretary
    142 Queen Street
    G1 3BU Glasgow
    British900000030001
    PAPUREANU, Janet Anne
    6 Wellbrae
    Stonehouse
    ML9 3ED Larkhall
    Lanarkshire
    Secretary
    6 Wellbrae
    Stonehouse
    ML9 3ED Larkhall
    Lanarkshire
    Scottish816850002
    HARWOOD, Ian
    45 Royal Gardens
    Bothwell
    G71 8SY Glasgow
    Director
    45 Royal Gardens
    Bothwell
    G71 8SY Glasgow
    ScotlandBritish389370002
    HARWOOD, William
    26 Moorfoot Way
    Bearsden
    G61 4RL Glasgow
    Director
    26 Moorfoot Way
    Bearsden
    G61 4RL Glasgow
    United KingdomBritish391130004
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    British900007110001

    Who are the persons with significant control of THORCROFT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Devro Campus
    Moodiesburn
    G69 0JU Glasgow
    Westview House
    Scotland
    Sep 01, 2023
    Devro Campus
    Moodiesburn
    G69 0JU Glasgow
    Westview House
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc414075
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr William Harwood
    Devro Campus
    Gartferry Road Chryston
    G69 0JE Glasgow
    Westview House
    Jul 01, 2017
    Devro Campus
    Gartferry Road Chryston
    G69 0JE Glasgow
    Westview House
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0