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THREGREN LIMITED

THREGREN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHREGREN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC169074
    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 THREGREN LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THREGREN LIMITED located?

    Registered Office Address
    2nd Floor 61 Grant Street
    St. Georges Cross
    G3 6HJ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of THREGREN LIMITED?

    Previous Company Names
    Company NameFromUntil
    PENTAGREEN ENTERPRISES LIMITEDOct 16, 1996Oct 16, 1996

    What are the latest accounts for THREGREN LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for THREGREN 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

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 23, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		3 pagesAA

    Confirmation statement made on Oct 23, 2020 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Oct 23, 2019 with no updates

    		2 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    		3 pagesAA

    Confirmation statement made on Oct 23, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		3 pagesAA

    Confirmation statement made on Oct 23, 2017 with no updates

    		2 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 23, 2016 with updates

    		20 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Oct 31, 2015

    		3 pagesAA

    Annual return made up to Oct 09, 2015 with full list of shareholders

    		18 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Oct 31, 2014

    		3 pagesAA

    Annual return made up to Oct 09, 2014 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2014

    Statement of capital on Nov 04, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Oct 31, 2013

    		3 pagesAA

    Annual return made up to Oct 09, 2013

    		15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2013

    Statement of capital on Nov 05, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THREGREN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ULLAH, Niahmat
    61 Grant Street
    G3 6HJ Glasgow
    Strathclyde
    		Director
    61 Grant Street
    G3 6HJ Glasgow
    Strathclyde
    		ScotlandScottishRetail Manager49854670001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    ULLAH, Farzana
    61 Grant Street
    G3 6HJ Glasgow
    Strathclyde
    		Secretary
    61 Grant Street
    G3 6HJ Glasgow
    Strathclyde
    		BritishPost Office Counter Staff49854740001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		ScotlandBritish900008380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THREGREN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Niahmat Ullah
    Grant St
    G3 6HJ Glasgow
    61, 2nd Floor
    Lanarkshire
    Scotland
    		Apr 06, 2016
    Grant St
    G3 6HJ Glasgow
    61, 2nd Floor
    Lanarkshire
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    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.
    View Detailed Information on Persons with Significant Control

    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